The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Crane, David Paul
    Chief Operations Officer born in October 1967
    Individual (86 offsprings)
    Officer
    2011-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Forrester, Robert Thomas
    Chief Executive Officer born in September 1969
    Individual (89 offsprings)
    Officer
    2011-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Karen
    Chief Financial Officer born in November 1971
    Individual (117 offsprings)
    Officer
    2011-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Loose, Nicola Jane Carrington
    Individual (82 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Sherwin, Michael
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2011-08-31 ~ 2019-03-01
    OF - Director → CIF 0
  • 2
    Leach, John Joseph
    Director Of This Company born in March 1942
    Individual
    Officer
    ~ 2011-08-31
    OF - Director → CIF 0
  • 3
    Leach, Patricia Lille
    Director Of This Company born in December 1944
    Individual
    Officer
    ~ 2011-08-31
    OF - Director → CIF 0
  • 4
    Allen, Duncan Monte William
    Individual
    Officer
    1996-05-01 ~ 2001-11-02
    OF - Secretary → CIF 0
  • 5
    Anderson, Karen
    Individual (117 offsprings)
    Officer
    2011-08-31 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 6
    Gould, Craig Anthony
    Sales Director born in July 1963
    Individual
    Officer
    1993-01-01 ~ 1994-01-01
    OF - Director → CIF 0
  • 7
    Mash, James Patrick
    Individual
    Officer
    ~ 1996-04-30
    OF - Secretary → CIF 0
  • 8
    Griffies, Paul Kennedy
    Individual
    Officer
    2001-11-07 ~ 2011-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

WIDNES CAR CENTRE (1994) LIMITED

Previous names
WIDNES CAR CENTRE LIMITED - 1993-12-22
NORTHERNOAK LIMITED - 1982-02-24
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • WIDNES CAR CENTRE (1994) LIMITED
    Info
    WIDNES CAR CENTRE LIMITED - 1993-12-22
    NORTHERNOAK LIMITED - 1982-02-24
    Registered number 01597972
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear NE11 0XA
    Private Limited Company incorporated on 1981-11-17 (43 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • WIDNES CAR CENTRE (1994) LIMITED
    S
    Registered number 01597972
    Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BRAND NEW CO (298) LIMITED - 2005-11-16
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    MERSEYSIDE CONTRACT HIRE AND LEASING LIMITED - 1993-12-22
    EMPRESSION LIMITED - 1987-06-26
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.