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 7
  • 1
    Lawrence, John
    Director born in April 1964
    Individual (7 offsprings)
    Officer
    2022-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Short, Andrew Nicholas
    Commercial Director born in October 1969
    Individual (5 offsprings)
    Officer
    2022-06-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Beard, Andrew Stuart Robert
    Director born in March 1977
    Individual (6 offsprings)
    Officer
    2022-06-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Knowles, Colin Reginald
    Director born in November 1949
    Individual (10 offsprings)
    Officer
    2022-06-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Skinner, Roger Patrick
    Director born in December 1956
    Individual (9 offsprings)
    Officer
    2022-07-19 ~ dissolved
    OF - Director → CIF 0
  • 6
    Shaw, Gareth
    Finance Director born in August 1971
    Individual (5 offsprings)
    Officer
    2022-06-01 ~ dissolved
    OF - Director → CIF 0
    Shaw, Gareth
    Individual (5 offsprings)
    Officer
    2022-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    CLM FLEET MANAGEMENT LTD - now
    CLM FLEET MANAGEMENT LIMITED - 2011-03-01
    CLM BIZCO LIMITED - 2011-03-01
    Corporate House, Jenna Way, Interchange Park, Newport Pagnell, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2,163,775 GBP2023-09-30
    Person with significant control
    2022-05-31 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Cadman, Christopher Martin
    Director born in January 1959
    Individual (5 offsprings)
    Officer
    1997-02-20 ~ 2013-10-22
    OF - Director → CIF 0
  • 2
    Hulatt, Anthony Michael
    Director born in October 1955
    Individual (6 offsprings)
    Officer
    1997-02-20 ~ 2013-10-22
    OF - Director → CIF 0
  • 3
    Del Luca, Robert
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2022-05-16 ~ 2022-06-01
    OF - Director → CIF 0
  • 4
    Mitchell, David Lee
    Finance Director born in August 1972
    Individual
    Officer
    2021-01-19 ~ 2022-03-04
    OF - Director → CIF 0
  • 5
    Kruyt, Geoffrey Robert
    Business Executive born in December 1968
    Individual
    Officer
    2018-07-10 ~ 2021-06-21
    OF - Director → CIF 0
  • 6
    Blackburn, Mark Sutherland
    Individual
    Officer
    2013-10-22 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 7
    Conn, Ashley
    Finance Director born in March 1975
    Individual
    Officer
    2020-10-05 ~ 2022-06-01
    OF - Director → CIF 0
    Conn, Ashley
    Individual
    Officer
    2020-10-05 ~ 2022-06-01
    OF - Secretary → CIF 0
  • 8
    Knight, Jane Suzanne
    Director born in January 1961
    Individual (10 offsprings)
    Officer
    1997-02-20 ~ 2013-10-22
    OF - Director → CIF 0
    Knight, Jane Suzanne
    Director
    Individual (10 offsprings)
    Officer
    1997-02-20 ~ 2013-10-22
    OF - Secretary → CIF 0
  • 9
    Eggleston, Robert Liam
    Solicitor born in November 1957
    Individual (5 offsprings)
    Officer
    2022-03-04 ~ 2022-06-01
    OF - Director → CIF 0
  • 10
    Tomas, Abraham
    Director born in December 1962
    Individual (1 offspring)
    Officer
    2013-10-22 ~ 2018-07-10
    OF - Director → CIF 0
  • 11
    Kelly, John Joseph
    Director born in March 1958
    Individual (16 offsprings)
    Officer
    1997-02-20 ~ 2013-10-22
    OF - Director → CIF 0
  • 12
    Salisbury, Michael Neil
    Director born in December 1965
    Individual
    Officer
    2014-09-30 ~ 2022-05-16
    OF - Director → CIF 0
  • 13
    Shaw, Gareth
    Chartered Accountant born in August 1971
    Individual (5 offsprings)
    Officer
    2014-02-04 ~ 2021-01-31
    OF - Director → CIF 0
  • 14
    Kay, Michael Graham Doveton
    Director born in December 1957
    Individual
    Officer
    2013-10-22 ~ 2014-09-30
    OF - Director → CIF 0
  • 15
    MAXXIA (UK) LIMITED
    International House, Jenna Way, Interchange Park, Newport Pagnell, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-05-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    16 Old Bailey, London
    Active Corporate (6 parents, 125 offsprings)
    Officer
    1996-12-27 ~ 1997-02-20
    PE - Nominee Secretary → CIF 0
  • 17
    12 Gough Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-12-27 ~ 1997-02-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE CAR HOUSE MILTON KEYNES LIMITED

Previous name
TEMPLECO 331 LIMITED - 1997-02-27
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-06-30
2 GBP2022-06-30
Net Assets/Liabilities
2 GBP2023-06-30
2 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
2 GBP2023-06-30
2 GBP2022-06-30
  • THE CAR HOUSE MILTON KEYNES LIMITED
    Info
    TEMPLECO 331 LIMITED - 1997-02-27
    Registered number 03296592
    Corporate House Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes MK16 9QB
    Private Limited Company incorporated on 1996-12-27 and dissolved on 2024-09-24 (27 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-27
    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.