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
    King, Andrew Richard
    Prewar Mg Specialist born in December 1953
    Individual (2 offsprings)
    Officer
    2006-01-24 ~ now
    OF - Director → CIF 0
    Mr Andrew Richard King
    Born in December 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    King, Angela Claire
    Individual (1 offspring)
    Officer
    2006-01-24 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Lavender, Nigel
    Financial Controller
    Individual (17 offsprings)
    Officer
    2001-12-12 ~ 2006-01-24
    OF - Secretary → CIF 0
  • 2
    Sheppard, Nigel Philip
    Company Secretary born in August 1960
    Individual
    Officer
    1995-05-02 ~ 1996-04-12
    OF - Director → CIF 0
    Sheppard, Nigel Philip
    Company Secretary
    Individual
    Officer
    1995-05-02 ~ 1996-04-12
    OF - Secretary → CIF 0
  • 3
    Knowles, Simon
    Director born in April 1957
    Individual
    Officer
    2001-12-12 ~ 2006-01-24
    OF - Director → CIF 0
    Knowles, Simon
    Individual
    Officer
    2001-06-06 ~ 2001-12-12
    OF - Secretary → CIF 0
  • 4
    Buckles, Peter Alexander
    Company Director born in April 1946
    Individual
    Officer
    2000-06-30 ~ 2004-04-30
    OF - Director → CIF 0
  • 5
    Creasey, Paul Stuart
    Director born in January 1945
    Individual
    Officer
    1995-05-02 ~ 2000-06-30
    OF - Director → CIF 0
  • 6
    Holmes, Eamon Peter
    Individual
    Officer
    1996-04-12 ~ 1997-05-28
    OF - Secretary → CIF 0
  • 7
    Martin, Annabel Mary
    Individual
    Officer
    1997-05-28 ~ 1997-12-24
    OF - Secretary → CIF 0
  • 8
    Jennings, David John Gregory
    Individual (1 offspring)
    Officer
    1997-12-24 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 9
    Shanley, Michael Paul
    Individual
    Officer
    1999-11-30 ~ 2001-06-06
    OF - Secretary → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-05-02 ~ 1995-05-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE PRE-WAR MG PARTS CENTRE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-03-31
1 GBP2022-03-31
Net Assets/Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Equity
1 GBP2023-03-31
1 GBP2022-03-31

  • THE PRE-WAR MG PARTS CENTRE LIMITED
    Info
    Registered number 03052495
    Station Farm, Harby Lane, Stathern, Leicestershire LE14 4HJ
    Private Limited Company incorporated on 1995-05-02 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.