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 3
  • 1
    Whitehead, David Graham
    Co Director born in June 1957
    Individual (7 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
    Mr David Graham Whitehead
    Born in June 1957
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Cain, Robert
    Individual (19 offsprings)
    Officer
    2007-04-24 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Machale, Austin
    Company Director born in January 1954
    Individual (1 offspring)
    Officer
    2009-09-18 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Davies, William Andrew
    Individual (1 offspring)
    Officer
    1993-02-24 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 2
    Hardman, Stephen
    Company Director born in November 1968
    Individual (4 offsprings)
    Officer
    1999-03-31 ~ 2003-10-09
    OF - Director → CIF 0
  • 3
    King-scott, Adrian Lance
    Marketing Director born in April 1955
    Individual (1 offspring)
    Officer
    1993-12-22 ~ 2003-08-04
    OF - Director → CIF 0
  • 4
    Hiskett, Geoffrey Ian
    Management Accountant born in July 1957
    Individual (5 offsprings)
    Officer
    1999-09-13 ~ 2002-11-22
    OF - Director → CIF 0
    Hiskett, Geoffrey Ian
    Management Accountant
    Individual (5 offsprings)
    Officer
    1999-09-13 ~ 2002-11-22
    OF - Secretary → CIF 0
  • 5
    Kinl-scott, Adrian Lance
    Individual
    Officer
    1999-04-30 ~ 1999-09-13
    OF - Secretary → CIF 0
  • 6
    Zant Boer, Ian
    Individual (63 offsprings)
    Officer
    2003-10-29 ~ 2007-04-24
    OF - Secretary → CIF 0
  • 7
    Moloney, Brendan Vincent
    Company Director born in May 1955
    Individual
    Officer
    1993-02-24 ~ 1999-06-30
    OF - Director → CIF 0
    Moloney, Brendan Vincent
    Individual
    Officer
    ~ 1993-02-24
    OF - Secretary → CIF 0
  • 8
    Modgson, Melvyn Alexander
    Co Director born in July 1947
    Individual
    Officer
    ~ 1992-07-10
    OF - Director → CIF 0
  • 9
    Broad, Michael John
    Co Director born in September 1948
    Individual (1 offspring)
    Officer
    ~ 1994-04-15
    OF - Director → CIF 0
  • 10
    Rogers, John Anthony
    Individual (3 offsprings)
    Officer
    2003-02-03 ~ 2003-10-21
    OF - Secretary → CIF 0
parent relation
Company in focus

MOTOR SPORT DEVELOPMENTS LIMITED

Previous name
CASTLECO (315) LIMITED - 1991-01-17
Standard Industrial Classification
29100 - Manufacture Of Motor Vehicles
29201 - Manufacture Of Bodies (coachwork) For Motor Vehicles (except Caravans)
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
475,000 GBP2018-01-28
475,000 GBP2017-01-28
Total Inventories
235,000 GBP2018-01-28
235,000 GBP2017-01-28
Debtors
95,056 GBP2018-01-28
95,056 GBP2017-01-28
Cash at bank and in hand
5,708 GBP2018-01-28
5,708 GBP2017-01-28
Current Assets
335,764 GBP2018-01-28
335,764 GBP2017-01-28
Equity
Called up share capital
4,686 GBP2018-01-28
4,686 GBP2017-01-28
Capital redemption reserve
506,250 GBP2018-01-28
506,250 GBP2017-01-28
Retained earnings (accumulated losses)
-964,359 GBP2018-01-28
-964,359 GBP2017-01-28
Intangible Assets - Gross Cost
Other than goodwill
475,000 GBP2017-01-28
Intangible Assets
Other than goodwill
475,000 GBP2018-01-28
475,000 GBP2017-01-28
Other Debtors
Current
95,056 GBP2018-01-28
95,056 GBP2017-01-28
Other Creditors
Current
1,264,187 GBP2018-01-28
1,264,187 GBP2017-01-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,686 shares2018-01-28
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-29 ~ 2018-01-28
Equity
Called up share capital
4,686 GBP2018-01-28
4,686 GBP2017-01-28

  • MOTOR SPORT DEVELOPMENTS LIMITED
    Info
    CASTLECO (315) LIMITED - 1991-01-17
    Registered number 02561542
    Silbury Court, 420 Silbury Boulevard, Milton Keynes, Buckinghamshire MK9 2AF
    Private Limited Company incorporated on 1990-11-22 and dissolved on 2023-06-27 (32 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.