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
    Dehghanpour, Mojtaba, Dr
    Company Director born in September 1982
    Individual (13 offsprings)
    Officer
    2020-01-10 ~ now
    OF - director → CIF 0
  • 2
    Ridha, Hisham Karim
    Company Director born in August 1985
    Individual (12 offsprings)
    Officer
    2020-01-10 ~ now
    OF - director → CIF 0
  • 3
    AMERICAN CAR WASH COMPANY LIMITED(THE) - now
    BARDA LIMITED - 1984-08-13
    505-511, Archway Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    472,880 GBP2023-12-31
    Person with significant control
    2018-02-12 ~ 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
Ceased 14
  • 1
    Say, Can
    Lawyer
    Individual (1 offspring)
    Officer
    2007-04-16 ~ 2016-08-03
    OF - secretary → CIF 0
    Say, Can
    Individual (1 offspring)
    2016-08-03 ~ 2018-02-12
    OF - secretary → CIF 0
  • 2
    Barnett, David Clive Emanuel
    Director born in March 1953
    Individual (3 offsprings)
    Officer
    2018-02-12 ~ 2020-01-10
    OF - director → CIF 0
  • 3
    Access Nominees Limited
    Individual
    Officer
    1996-05-15 ~ 1996-05-15
    OF - nominee-director → CIF 0
  • 4
    Talebi, Mohammadreza
    Dentist born in September 1967
    Individual (1 offspring)
    Officer
    2020-01-10 ~ 2020-04-22
    OF - director → CIF 0
  • 5
    Thorpe, Carlos Henrique
    Coal Porter born in October 1975
    Individual (12 offsprings)
    Officer
    2016-11-22 ~ 2017-04-30
    OF - director → CIF 0
  • 6
    Macmaster, Iain Farquhar
    Legal Consultant born in July 1947
    Individual (11 offsprings)
    Officer
    2014-12-18 ~ 2015-08-25
    OF - director → CIF 0
    Macmaster, Iain Farquhar
    Retired Lawyer born in July 1947
    Individual (11 offsprings)
    2016-08-03 ~ 2018-02-12
    OF - director → CIF 0
    Mr Iain Farquhar Macmaster
    Born in July 1947
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-12
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    Capizzi, Rosalia
    Born in May 1977
    Individual (11 offsprings)
    Officer
    2015-08-24 ~ 2016-08-03
    OF - director → CIF 0
  • 8
    Access Registrars Limited
    Individual
    Officer
    1996-05-15 ~ 1996-05-15
    OF - nominee-secretary → CIF 0
  • 9
    Barnett, Charles
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    2018-02-12 ~ 2020-01-10
    OF - director → CIF 0
  • 10
    Barnett, Beverley Jane
    Individual (2 offsprings)
    Officer
    2018-02-12 ~ 2020-01-10
    OF - secretary → CIF 0
  • 11
    Wellington, Stewart
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2013-02-27 ~ 2014-12-18
    OF - director → CIF 0
  • 12
    Cullen, Jeremy
    Individual
    Officer
    1996-05-15 ~ 2000-06-10
    OF - secretary → CIF 0
    2000-09-21 ~ 2007-04-16
    OF - secretary → CIF 0
  • 13
    Mr David Austin
    Born in January 1948
    Individual
    Person with significant control
    2016-05-01 ~ 2018-02-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    Holmes, Arthur
    Director born in August 1935
    Individual
    Officer
    1996-05-15 ~ 2014-08-19
    OF - director → CIF 0
parent relation
Company in focus

HIGHGATE MOTOR CENTRE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Debtors
52,283 GBP2023-12-31
52,283 GBP2022-12-31
Cash at bank and in hand
596 GBP2023-12-31
1,008 GBP2022-12-31
Current Assets
52,879 GBP2023-12-31
53,291 GBP2022-12-31
Creditors
Amounts falling due within one year
62,127 GBP2023-12-31
46,928 GBP2022-12-31
Net Current Assets/Liabilities
-9,248 GBP2023-12-31
6,363 GBP2022-12-31
Total Assets Less Current Liabilities
-9,248 GBP2023-12-31
6,363 GBP2022-12-31
Creditors
Amounts falling due after one year
36,314 GBP2023-12-31
42,172 GBP2022-12-31
Net Assets/Liabilities
-45,562 GBP2023-12-31
-35,809 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-45,662 GBP2023-12-31
-35,909 GBP2022-12-31
Equity
-45,562 GBP2023-12-31
-35,809 GBP2022-12-31

  • HIGHGATE MOTOR CENTRE LIMITED
    Info
    Registered number 03199410
    151 Askew Road, London W12 9AU
    Private Limited Company incorporated on 1996-05-15 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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.