logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Whitehead, Paul Adrian
    Director born in December 1970
    Individual (28 offsprings)
    Officer
    2021-09-15 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Robert Young
    Individual (75 offsprings)
    Insolvency
    2024-11-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Woodward, James Roger
    Director born in September 1947
    Individual (6 offsprings)
    Officer
    (before 1992-03-02) ~ 2014-10-31
    OF - Director → CIF 0
  • 4
    Johnstone, Carol Ann
    Director born in February 1949
    Individual (10 offsprings)
    Officer
    (before 1992-03-02) ~ 2017-09-06
    OF - Director → CIF 0
    Johnstone, Carol Ann
    Individual (10 offsprings)
    Officer
    (before 1992-03-02) ~ 2017-09-06
    OF - Secretary → CIF 0
  • 5
    Johnstone, Philip
    General Managers Assistant born in August 1976
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ 2017-09-06
    OF - Director → CIF 0
  • 6
    Pike, Nicholas John
    Born in December 1962
    Individual (336 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 7
    Brown, Andrew Keith
    Managing Director born in June 1959
    Individual (13 offsprings)
    Officer
    2014-06-23 ~ 2020-09-25
    OF - Director → CIF 0
  • 8
    Mcauley, Martin
    Managing Director born in April 1962
    Individual (29 offsprings)
    Officer
    2017-09-06 ~ 2020-12-22
    OF - Director → CIF 0
  • 9
    Johnstone, Graham Bernard
    Company Director born in October 1951
    Individual (19 offsprings)
    Officer
    1993-10-08 ~ 2017-09-06
    OF - Director → CIF 0
  • 10
    Moir, Jennifer Isobel
    Housewife born in March 1984
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2017-09-06
    OF - Director → CIF 0
  • 11
    Andrew Stephen Mcgill
    Individual (317 offsprings)
    Insolvency
    2025-07-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Johnstone, David Keith
    Salesman born in February 1973
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2017-09-06
    OF - Director → CIF 0
  • 13
    Staple, Ned
    Solicitor born in October 1978
    Individual (17 offsprings)
    Officer
    2021-09-15 ~ 2021-10-08
    OF - Director → CIF 0
  • 14
    Sinclair, Graham
    Director born in October 1947
    Individual (26 offsprings)
    Officer
    2017-09-06 ~ 2018-09-18
    OF - Director → CIF 0
  • 15
    Baxter, Andrew
    Certified Chartered Accountant born in February 1978
    Individual (24 offsprings)
    Officer
    2017-09-06 ~ 2021-12-31
    OF - Director → CIF 0
    Baxter, Andrew
    Individual (24 offsprings)
    Officer
    2017-09-06 ~ 2021-09-15
    OF - Secretary → CIF 0
  • 16
    Withey, Simon Jonathan
    Director born in June 1960
    Individual (39 offsprings)
    Officer
    2018-09-18 ~ 2021-09-15
    OF - Director → CIF 0
  • 17
    Margaret Carter
    Individual (205 offsprings)
    Insolvency
    2024-11-28 ~ 2025-07-03
    IP - (Case 1) practitioner → CIF 0
  • 18
    GBJ DEVELOPMENTS LIMITED
    09327894 02354629
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-11-28 during the appointment or period of control
    Due to be dissolved on 2026-01-01 during the appointment or period of control
    40, Churchway, London, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2018-09-18 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2018-09-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    PROJECT CHICAGO NEWCO LIMITED
    11328349
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-11-28
    Church Lane, Church Lane, Norton, Worcester, England
    Liquidation Corporate (17 parents, 2 offsprings)
    Person with significant control
    2018-09-18 ~ 2018-09-18
    PE - Ownership of shares – 75% or more → CIF 0
    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
parent relation
Company in focus

CD AUCTION GROUP LIMITED

Period: 2010-09-13 ~ now
Company number: 02354629
Registered names
CD AUCTION GROUP LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-11-28
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
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 1989-03-02 (37 years 2 months). The status of the company number 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 12
  • 1
    ARTISAN VEHICLE MOVEMENT LIMITED
    03292924
    Church Lane Church Lane, Norton, Worcester, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    CARS DIRECT AUCTION LIMITED
    06897831 06897613
    Church Lane, Norton, Worcester, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    CARS DIRECT AUCTION UK LIMITED
    06897613 06897831
    Church Lane Church Lane, Norton, Worcester, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    CARS DIRECT LIMITED
    - now 02988670 03601292
    ABC BUILDING COMPANY LIMITED - 1995-07-26
    Church Lane Church Lane, Norton, Worcester, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    CARS DIRECT NATIONWIDE LIMITED
    03552169 03552530
    Church Lane Church Lane, Norton, Worcester, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control → OE
  • 6
    CARS DIRECT UK LIMITED
    04098674 04124776
    Church Lane Church Lane, Norton, Worcester, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    CD AUCTION LIMITED
    06897897
    Church Lane Church Lane, Norton, Worcester, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    CD AUCTION UK LIMITED
    06897880
    Church Lane Church Lane, Norton, Worcester, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    CD FLEET SERVICES LIMITED
    - now 04545433
    SOURCE CARS DIRECT LTD. - 2014-11-07
    Church Lane Church Lane, Norton, Worcester, England
    Dissolved Corporate (10 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
    INTER DEALER AUCTIONS LTD
    07780663
    Church Lane Church Lane, Norton, Worcester, England
    Dissolved Corporate (6 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
    NATIONWIDE CARS DIRECT LIMITED
    03552530 03552169
    Church Lane Church Lane, Norton, Worcester, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 12
    UK CARS DIRECT LIMITED
    04124776 04098674
    Church Lane Church Lane, Norton, Worcester, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.