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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 2
  • 1
    Pike, Nicholas John
    Born in December 1962
    Individual (190 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 2
    40, Churchway, London, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-09-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Baxter, Andrew
    Certified Chartered Accountant born in February 1978
    Individual (15 offsprings)
    Officer
    2017-09-06 ~ 2021-12-31
    OF - Director → CIF 0
    Baxter, Andrew
    Individual (15 offsprings)
    Officer
    2017-09-06 ~ 2021-09-15
    OF - Secretary → CIF 0
  • 2
    Sinclair, Graham
    Director born in October 1947
    Individual (4 offsprings)
    Officer
    2017-09-06 ~ 2018-09-18
    OF - Director → CIF 0
  • 3
    Withey, Simon Jonathan
    Director born in June 1960
    Individual (24 offsprings)
    Officer
    2018-09-18 ~ 2021-09-15
    OF - Director → CIF 0
  • 4
    Moir, Jennifer Isobel
    Housewife born in March 1984
    Individual
    Officer
    2012-01-01 ~ 2017-09-06
    OF - Director → CIF 0
  • 5
    Johnstone, Philip
    General Managers Assistant born in August 1976
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2017-09-06
    OF - Director → CIF 0
  • 6
    Johnstone, Graham Bernard
    Company Director born in October 1951
    Individual (1 offspring)
    Officer
    1993-10-08 ~ 2017-09-06
    OF - Director → CIF 0
  • 7
    Johnstone, Carol Ann
    Director born in February 1949
    Individual (1 offspring)
    Officer
    ~ 2017-09-06
    OF - Director → CIF 0
    Johnstone, Carol Ann
    Individual (1 offspring)
    Officer
    ~ 2017-09-06
    OF - Secretary → CIF 0
  • 8
    Staple, Ned
    Solicitor born in October 1978
    Individual
    Officer
    2021-09-15 ~ 2021-10-08
    OF - Director → CIF 0
  • 9
    Johnstone, David Keith
    Salesman born in February 1973
    Individual
    Officer
    2012-01-01 ~ 2017-09-06
    OF - Director → CIF 0
  • 10
    Brown, Andrew Keith
    Managing Director born in June 1959
    Individual (3 offsprings)
    Officer
    2014-06-23 ~ 2020-09-25
    OF - Director → CIF 0
  • 11
    Mcauley, Martin
    Managing Director born in April 1962
    Individual (20 offsprings)
    Officer
    2017-09-06 ~ 2020-12-22
    OF - Director → CIF 0
  • 12
    Whitehead, Paul Adrian
    Director born in December 1970
    Individual (7 offsprings)
    Officer
    2021-09-15 ~ 2024-03-31
    OF - Director → CIF 0
  • 13
    Woodward, James Roger
    Director born in September 1947
    Individual
    Officer
    ~ 2014-10-31
    OF - Director → CIF 0
  • 14
    Church Lane, Church Lane, Norton, Worcester, England
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-09-18 ~ 2018-09-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    Olde School House, 31 Barton Road, Barton Seagrave, Kettering, England
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-18
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CD AUCTION GROUP LIMITED

Previous names
CARS DIRECT GROUP LIMITED - 2010-09-13
G.B. SERVICES GROUP LIMITED - 2000-01-20
G B J DEVELOPMENTS LIMITED - 1989-08-07
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Related profiles found in government register
  • CD AUCTION GROUP LIMITED
    Info
    CARS DIRECT GROUP LIMITED - 2010-09-13
    G.B. SERVICES GROUP LIMITED - 2010-09-13
    G B J DEVELOPMENTS LIMITED - 2010-09-13
    Registered number 02354629
    6th Floor Bank House, Cherry Street, Birmingham B2 5AL
    PRIVATE LIMITED COMPANY incorporated on 1989-03-02 (36 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-02
    CIF 0
  • CD AUCTION GROUP LIMITED
    S
    Registered number 02354629
    Cd Auction Group, St. James Road, St. James Industrial Estate, Corby, England, NN18 8AL
    Limited Company in England
    CIF 1
    Private Limited Company in England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    Church Lane Church Lane, Norton, Worcester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    Church Lane, Norton, Worcester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    Church Lane Church Lane, Norton, Worcester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    ABC BUILDING COMPANY LIMITED - 1995-07-26
    Church Lane Church Lane, Norton, Worcester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    Church Lane Church Lane, Norton, Worcester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control → OE
  • 6
    Church Lane Church Lane, Norton, Worcester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    Church Lane Church Lane, Norton, Worcester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    Church Lane Church Lane, Norton, Worcester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    SOURCE CARS DIRECT LTD. - 2014-11-07
    Church Lane Church Lane, Norton, Worcester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    Church Lane Church Lane, Norton, Worcester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 11
    Church Lane Church Lane, Norton, Worcester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 12
    Church Lane Church Lane, Norton, Worcester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE

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