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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 1
  • Da Cruz, Dionisio Franco
    Born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ now
    OF - Director → CIF 0
    Mr Dionisio Franco Da Cruz
    Born in August 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Da Silva Cruz, Elaine Felix
    Director born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-06 ~ 2024-03-04
    OF - Director → CIF 0
    Mrs Elaine Da Cruz
    Born in April 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Eade, Anthony Colin
    Proposed Director born in August 1964
    Individual
    Officer
    icon of calendar 1995-02-10 ~ 1996-07-01
    OF - Director → CIF 0
  • 3
    Page, John Wilson
    Financial Consultant born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-01 ~ 2009-04-06
    OF - Director → CIF 0
  • 4
    Williams, Norman Henry
    Management Consultant born in July 1935
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 2009-04-06
    OF - Director → CIF 0
    Williams, Norman Henry
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-02-10 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 5
    Loan, Derek Arthur
    Company Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-01 ~ 2009-11-09
    OF - Director → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1995-02-10 ~ 1995-02-10
    PE - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1995-02-10 ~ 1995-02-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SPARES DIRECT LIMITED

Previous names
SPARES DIRECT LIMITED - 2024-05-26
SPARES DIRECT LIMITED T/AS FRANCO'S MOTORCYCLE SERVICES LIMITED - 2024-06-03
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
45400 - Sale, Maintenance And Repair Of Motorcycles And Related Parts And Accessories
Brief company account
Creditors
Amounts falling due within one year
-15,404 GBP2024-02-29
-15,404 GBP2023-02-28
Net Current Assets/Liabilities
-15,404 GBP2024-02-29
-15,404 GBP2023-02-28
Total Assets Less Current Liabilities
-15,404 GBP2024-02-29
-15,404 GBP2023-02-28
Net Assets/Liabilities
-15,404 GBP2024-02-29
-15,404 GBP2023-02-28
Equity
-15,404 GBP2024-02-29
-15,404 GBP2023-02-28

  • SPARES DIRECT LIMITED
    Info
    SPARES DIRECT LIMITED - 2024-05-26
    SPARES DIRECT LIMITED T/AS FRANCO'S MOTORCYCLE SERVICES LIMITED - 2024-05-26
    Registered number 03020507
    icon of address861 Harrow Road, London NW10 5NH
    PRIVATE LIMITED COMPANY incorporated on 1995-02-10 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    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.