Parental companies, filial companies, and officers of GRAND PRIX LITES LIMITED

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 1

Hoad, John
Engineer born in January 1947
Individual (2 offsprings)
Officer
1998-07-07 ~ now
OF - director → CIF 0
Hoad, John
Individual (2 offsprings)
Officer
2010-03-01 ~ now
OF - secretary → CIF 0
Mr John Alan Hoad
Born in January 1947
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 7

1
Access Nominees Limited
Individual
Officer
1998-07-07 ~ 1998-07-07
OF - nominee-director → CIF 0
2
Glendenning, Ronald Stuart
Company Director born in May 1950
Individual (8 offsprings)
Officer
1998-07-07 ~ 1999-12-01
OF - director → CIF 0
3
Williams, Andrew Stanley
Individual
Officer
2000-02-14 ~ 2000-10-01
OF - secretary → CIF 0
4
Access Registrars Limited
Individual
Officer
1998-07-07 ~ 1998-07-07
OF - nominee-secretary → CIF 0
5
Hadlington, Christopher John
Caterer born in November 1949
Individual (2 offsprings)
Officer
1998-07-07 ~ 2000-02-14
OF - director → CIF 0
Hoad, Jonathan Peyton Frank
Engineer Race Car Driver born in June 1988
Individual (2 offsprings)
Officer
2007-07-07 ~ 2017-11-01
OF - director → CIF 0
Hadlington, Christopher John
Individual (2 offsprings)
Officer
1998-07-07 ~ 2000-02-14
OF - secretary → CIF 0
Hoad, John
Director
Individual (2 offsprings)
Officer
2002-02-06 ~ 2009-07-20
OF - secretary → CIF 0
6
Fairweather, Peter William
Marketing Director born in June 1943
Individual
Officer
1998-07-07 ~ 2007-07-06
OF - director → CIF 0
7
Gerry, John Clawson
Motor Trade Proprietor born in July 1950
Individual (3 offsprings)
Officer
2009-06-16 ~ 2010-04-01
OF - director → CIF 0
Gerry, John Clawson
Motor Trade Proprietor
Individual (3 offsprings)
Officer
2009-06-16 ~ 2010-04-01
OF - secretary → CIF 0

Company in focus

GRAND PRIX LITES LIMITED

Standard Industrial Classification

93110 - Operation Of Sports Facilities

Brief company account

Called-up share capital not yet paid and not classified as a current asset

2 GBP2023-07-31

2 GBP2022-07-31

Net Assets/Liabilities

2 GBP2023-07-31

2 GBP2022-07-31

Number of shares allotted

Class 1 ordinary share

2 shares2022-08-01 ~ 2023-07-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2022-08-01 ~ 2023-07-31

Equity

2 GBP2023-07-31

2 GBP2022-07-31

GRAND PRIX LITES LIMITED
Info
Registered number 03593670
Mere House, Fisherton De La Mere, Wylye Warminster, Wiltshire BA12 0PX
Private Limited Company incorporated on 1998-07-07 (26 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-06
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.