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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 3
  • 1
    Dehghanpour, Mojtaba, Dr
    Company Director born in September 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Ridha, Hisham Karim
    Company Director born in August 1985
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-01-10 ~ now
    OF - Director → CIF 0
  • 3
    AMERICAN CAR WASH COMPANY LIMITED(THE) - now
    BARDA LIMITED - 1984-08-13
    icon of address505-511, Archway Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    472,880 GBP2023-12-31
    Person with significant control
    icon of calendar 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
    icon of calendar 2007-04-16 ~ 2016-08-03
    OF - Secretary → CIF 0
    Say, Can
    Individual (1 offspring)
    icon of calendar 2016-08-03 ~ 2018-02-12
    OF - Secretary → CIF 0
  • 2
    Barnett, David Clive Emanuel
    Director born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-12 ~ 2020-01-10
    OF - Director → CIF 0
  • 3
    Access Nominees Limited
    Individual
    Officer
    icon of calendar 1996-05-15 ~ 1996-05-15
    OF - Nominee Director → CIF 0
  • 4
    Talebi, Mohammadreza
    Dentist born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-10 ~ 2020-04-22
    OF - Director → CIF 0
  • 5
    Thorpe, Carlos Henrique
    Coal Porter born in October 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-11-22 ~ 2017-04-30
    OF - Director → CIF 0
  • 6
    Macmaster, Iain Farquhar
    Legal Consultant born in July 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ 2015-08-25
    OF - Director → CIF 0
    Macmaster, Iain Farquhar
    Retired Lawyer born in July 1947
    Individual (11 offsprings)
    icon of calendar 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
    icon of calendar 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
    icon of calendar 2015-08-24 ~ 2016-08-03
    OF - Director → CIF 0
  • 8
    Access Registrars Limited
    Individual
    Officer
    icon of calendar 1996-05-15 ~ 1996-05-15
    OF - Nominee Secretary → CIF 0
  • 9
    Barnett, Charles
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-12 ~ 2020-01-10
    OF - Director → CIF 0
  • 10
    Barnett, Beverley Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-12 ~ 2020-01-10
    OF - Secretary → CIF 0
  • 11
    Wellington, Stewart
    Born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-27 ~ 2014-12-18
    OF - Director → CIF 0
  • 12
    Cullen, Jeremy
    Individual
    Officer
    icon of calendar 1996-05-15 ~ 2000-06-10
    OF - Secretary → CIF 0
    icon of calendar 2000-09-21 ~ 2007-04-16
    OF - Secretary → CIF 0
  • 13
    Mr David Austin
    Born in January 1948
    Individual
    Person with significant control
    icon of calendar 2016-05-01 ~ 2018-02-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    Holmes, Arthur
    Director born in August 1935
    Individual
    Officer
    icon of calendar 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
02024-01-01 ~ 2024-12-31
Debtors
52,283 GBP2024-12-31
52,283 GBP2023-12-31
Cash at bank and in hand
797 GBP2024-12-31
596 GBP2023-12-31
Current Assets
53,080 GBP2024-12-31
52,879 GBP2023-12-31
Creditors
Amounts falling due within one year
69,328 GBP2024-12-31
62,127 GBP2023-12-31
Net Current Assets/Liabilities
16,248 GBP2024-12-31
9,248 GBP2023-12-31
Total Assets Less Current Liabilities
-16,248 GBP2024-12-31
-9,248 GBP2023-12-31
Creditors
Amounts falling due after one year
30,309 GBP2024-12-31
36,314 GBP2023-12-31
Net Assets/Liabilities
-46,557 GBP2024-12-31
-45,562 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-46,657 GBP2024-12-31
-45,662 GBP2023-12-31
Equity
-46,557 GBP2024-12-31
-45,562 GBP2023-12-31
Amounts owed by group undertakings and participating interests
45,500 GBP2024-12-31
45,500 GBP2023-12-31
Other Debtors
6,783 GBP2024-12-31
6,783 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
6,067 GBP2024-12-31
6,067 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
63,261 GBP2024-12-31
56,060 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
30,309 GBP2024-12-31
36,314 GBP2023-12-31

  • HIGHGATE MOTOR CENTRE LIMITED
    Info
    Registered number 03199410
    icon of address151 Askew Road, London W12 9AU
    Private Limited Company incorporated on 1996-05-15 (29 years 5 months). 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.