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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 21
  • 1
    Mancey, Paul
    Company Director born in December 1962
    Individual (38 offsprings)
    Officer
    2005-12-20 ~ 2007-06-08
    OF - Director → CIF 0
  • 2
    Seddon, Clive
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Phaff, Martin James
    Executive born in June 1949
    Individual (3 offsprings)
    Officer
    1992-12-18 ~ 2008-12-20
    OF - Director → CIF 0
  • 4
    Engstrom, Ingemur Arne
    Executive born in December 1943
    Individual (1 offspring)
    Officer
    1992-12-18 ~ 1994-12-01
    OF - Director → CIF 0
  • 5
    Simpson, Mike
    Born in September 1983
    Individual (1 offspring)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
  • 6
    Smets, Benny
    Manager born in June 1964
    Individual (2 offsprings)
    Officer
    1993-01-12 ~ 2005-12-20
    OF - Director → CIF 0
  • 7
    Severn, James
    Director born in August 1976
    Individual (1 offspring)
    Officer
    2022-10-04 ~ 2022-10-21
    OF - Director → CIF 0
  • 8
    Lowe, Matthew Graeme
    Director born in April 1973
    Individual (234 offsprings)
    Officer
    2012-08-14 ~ 2022-08-17
    OF - Director → CIF 0
  • 9
    Dla Secretarial Services Limited
    Individual (54 offsprings)
    Officer
    1992-09-03 ~ 1992-12-18
    OF - Nominee Director → CIF 0
    Officer
    1992-09-03 ~ 1992-12-18
    OF - Nominee Secretary → CIF 0
  • 10
    Mather, Tom
    Born in November 1993
    Individual (155 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 11
    Raven, Philip Miles
    Company Director born in January 1966
    Individual (190 offsprings)
    Officer
    2013-03-18 ~ 2022-08-17
    OF - Director → CIF 0
    Raven, Philip Miles
    Individual (190 offsprings)
    Officer
    2012-08-24 ~ 2021-12-21
    OF - Secretary → CIF 0
  • 12
    Phaff, Hilary Margaret
    Individual (2 offsprings)
    Officer
    1992-12-18 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 13
    Morris, Zara Danielle
    Finance Director born in June 1986
    Individual (22 offsprings)
    Officer
    2018-04-01 ~ 2021-04-16
    OF - Director → CIF 0
  • 14
    Taverner, Colin
    Company Director born in June 1974
    Individual (77 offsprings)
    Officer
    2013-03-18 ~ 2015-10-09
    OF - Director → CIF 0
  • 15
    Callinan, Dermot Christopher
    Accountant born in July 1962
    Individual (97 offsprings)
    Officer
    2020-04-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 16
    Smith, Richard Ian
    Company Director born in January 1973
    Individual (37 offsprings)
    Officer
    2005-12-20 ~ 2012-08-08
    OF - Director → CIF 0
    Smith, Richard Ian
    Individual (37 offsprings)
    Officer
    2005-12-20 ~ 2012-08-24
    OF - Secretary → CIF 0
  • 17
    Brown, Angus Darcey
    Engineer born in April 1969
    Individual (1 offspring)
    Officer
    1996-10-10 ~ 1997-11-04
    OF - Director → CIF 0
  • 18
    Trippett, Christopher David
    Director born in February 1940
    Individual (8 offsprings)
    Officer
    1995-03-01 ~ 1996-10-07
    OF - Director → CIF 0
  • 19
    Tomlinson, Lawrence Neil
    Company Director born in July 1964
    Individual (160 offsprings)
    Officer
    2005-12-20 ~ 2021-12-03
    OF - Director → CIF 0
  • 20
    Tearle, David John
    Management Consultant born in August 1947
    Individual (3 offsprings)
    Officer
    1993-01-11 ~ 1997-10-06
    OF - Director → CIF 0
  • 21
    LNT AUTOMOTIVE LIMITED
    - now 04598337
    LNT CORPORATE PROMOTIONS LIMITED - 2005-12-28
    RSR CORPORATE PROMOTIONS LIMITED - 2004-12-30
    MAGIC CORPORATE PROMOTIONS LIMITED - 2004-01-21
    WILLOUGHBY (415) LIMITED - 2003-02-14
    Helios 47, Isabella Road, Garforth, Leeds, England
    Active Corporate (20 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GINETTA CARS LIMITED

Period: 1993-02-17 ~ now
Company number: 02744760
Registered names
GINETTA CARS LIMITED - now
BROOMCO (600) LIMITED - 1993-02-17 02841605... (more)
Standard Industrial Classification
29100 - Manufacture Of Motor Vehicles

  • GINETTA CARS LIMITED
    Info
    BROOMCO (600) LIMITED - 1993-02-17
    Registered number 02744760
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire LS25 2DY
    PRIVATE LIMITED COMPANY incorporated on 1992-09-03 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.