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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 9
  • 1
    Flay, Terence Hubert
    Born in October 1937
    Individual (6 offsprings)
    Officer
    1996-06-17 ~ 2013-04-08
    OF - Director → CIF 0
    Flay, Terence Hubert
    Individual (6 offsprings)
    Officer
    1996-06-17 ~ 1997-12-10
    OF - Secretary → CIF 0
    2011-08-12 ~ 2011-08-12
    OF - Secretary → CIF 0
  • 2
    Hitchman, Trevor John
    Born in October 1952
    Individual (2 offsprings)
    Officer
    2000-01-25 ~ 2011-08-12
    OF - Director → CIF 0
    Hitchman, Trevor John
    Individual (2 offsprings)
    Officer
    1997-12-10 ~ 2011-08-12
    OF - Secretary → CIF 0
  • 3
    Hadley, Nicola
    Born in December 1961
    Individual (9 offsprings)
    Officer
    2013-10-06 ~ now
    OF - Director → CIF 0
    Hadley, Nicola
    Individual (9 offsprings)
    Officer
    2013-10-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Belcher, Stephen Peter
    Born in February 1979
    Individual (6 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Director → CIF 0
  • 5
    Potts, Graeme John
    Born in October 1957
    Individual (89 offsprings)
    Officer
    2013-04-08 ~ now
    OF - Director → CIF 0
    Mr Graeme John Potts
    Born in October 1957
    Individual (89 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Jacobs, David Michael
    Born in January 1934
    Individual (8 offsprings)
    Officer
    1996-06-17 ~ 2013-04-08
    OF - Director → CIF 0
  • 7
    Gibson, Alan Cedric
    Born in February 1953
    Individual (4 offsprings)
    Officer
    1996-06-17 ~ 2013-04-08
    OF - Director → CIF 0
  • 8
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London
    Active Corporate (27 parents, 838 offsprings)
    Officer
    1996-05-14 ~ 1996-06-17
    OF - Nominee Secretary → CIF 0
  • 9
    PENNINGTONS DIRECTORS (NO. 1) LIMITED - now 01051631
    PENDIA DEVELOPMENTS LIMITED - 1991-07-22
    Abacus House, 33 Gutter Lane, London
    Dissolved Corporate (21 parents, 373 offsprings)
    Officer
    1996-05-14 ~ 1996-06-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EDEN MOTOR RETAIL LIMITED

Period: 2013-06-21 ~ now
Company number: 03198046
Registered names
EDEN MOTOR RETAIL LIMITED - now
ALAN GIBSON LIMITED - 2013-06-21
ENFRANCHISE 213 LIMITED - 1996-06-25 03198032... (more)
Recent Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
45111 - Sale Of New Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles

  • EDEN MOTOR RETAIL LIMITED
    Info
    ALAN GIBSON LIMITED - 2013-06-21
    ENFRANCHISE 213 LIMITED - 2013-06-21
    Registered number 03198046
    38-40 Portman Road, Reading, Berkshire RG30 1JG
    PRIVATE LIMITED COMPANY incorporated on 1996-05-14 (30 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.