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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 4
  • 1
    Rollason, Henry Edward
    Director born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Horwood, Brian John
    Director born in May 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-20 ~ dissolved
    OF - Director → CIF 0
    Horwood, Brian John
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-15 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Nuthall, William James
    Operations Manager born in February 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    THE HISTORIC GRAND PRIX CARS ASSOCIATION LIMITED
    icon of addressNorthside House, 69 Tweedy Road, Bromley, Kent, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-06-22 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Reed, John
    Banker born in September 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-24 ~ 2011-12-21
    OF - Director → CIF 0
  • 2
    Jennings, Arabella
    Graduate Trainee born in January 1986
    Individual
    Officer
    icon of calendar 2009-01-08 ~ 2010-07-08
    OF - Director → CIF 0
  • 3
    Kaye, Jeremy Robin
    Chartered Secretary born in September 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-29 ~ 2006-02-24
    OF - Director → CIF 0
    Kaye, Jeremy Robin
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2011-12-21
    OF - Secretary → CIF 0
  • 4
    Alpar, Burak Dora
    Corporate Development Executiv born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-03 ~ 2007-08-17
    OF - Director → CIF 0
  • 5
    Denman, Paul Kevin
    Banker born in December 1966
    Individual
    Officer
    icon of calendar 2007-01-03 ~ 2011-12-21
    OF - Director → CIF 0
  • 6
    James, Allan Maurice
    Banker born in September 1949
    Individual
    Officer
    icon of calendar 2006-02-24 ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Sutton, Julian
    Retired Company Director born in May 1941
    Individual
    Officer
    icon of calendar 2006-02-24 ~ 2007-05-22
    OF - Director → CIF 0
  • 8
    Paston, Ronald
    Chartered Secretary born in February 1930
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 9
    Tate, Christopher John
    Management Consultant born in May 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-02-24 ~ 2010-12-16
    OF - Director → CIF 0
  • 10
    Chisholm, John Alexander Raymond, Sir
    Engineer born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ 2019-04-12
    OF - Director → CIF 0
  • 11
    Maydon, Ronald Patrick
    Company Director born in May 1951
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-02-24 ~ 2011-12-21
    OF - Director → CIF 0
  • 12
    Shipley, John Waterhouse
    Chartered Accountant born in July 1948
    Individual
    Officer
    icon of calendar ~ 2006-02-24
    OF - Director → CIF 0
  • 13
    Wigley, Nicholas John
    Company Director born in September 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-02-24 ~ 2015-04-06
    OF - Director → CIF 0
  • 14
    Nuthall, Ian Charles
    Company Director born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-11 ~ 2015-04-06
    OF - Director → CIF 0
  • 15
    Arbuthnott, Christopher Keith
    Banker born in July 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-11 ~ 2008-12-31
    OF - Director → CIF 0
parent relation
Company in focus

GRAND PRIX EVENTS LIMITED

Previous names
SECURE HOLIDAYS LIMITED - 1991-09-05
ARBUTHNOT LATHAM FINANCE LIMITED - 2005-09-05
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Creditors
Current
1,450 GBP2020-12-31
1,450 GBP2019-12-31
Net Current Assets/Liabilities
-1,450 GBP2020-12-31
-1,450 GBP2019-12-31
Total Assets Less Current Liabilities
-1,450 GBP2020-12-31
-1,450 GBP2019-12-31
Equity
Called up share capital
150 GBP2020-12-31
150 GBP2019-12-31
Retained earnings (accumulated losses)
-1,600 GBP2020-12-31
-1,600 GBP2019-12-31
Equity
-1,450 GBP2020-12-31
-1,450 GBP2019-12-31
Other Creditors
Current
1,450 GBP2020-12-31
1,450 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2020-12-31

  • GRAND PRIX EVENTS LIMITED
    Info
    SECURE HOLIDAYS LIMITED - 1991-09-05
    ARBUTHNOT LATHAM FINANCE LIMITED - 1991-09-05
    Registered number 01648383
    icon of addressNorthside House, 69 Tweedy Road, Bromley, Kent BR1 3WA
    PRIVATE LIMITED COMPANY incorporated on 1982-07-05 and dissolved on 2022-08-02 (40 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.