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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 2
  • 1
    Pike, Nicholas John
    Born in December 1962
    Individual (190 offsprings)
    Officer
    icon of calendar 2024-03-26 ~ now
    OF - Director → CIF 0
  • 2
    ENSCO 1113 LIMITED - 2015-03-14
    icon of addressThe Centenary Chapel, Chapel Road, Thurgarton, Norwich, United Kingdom
    Liquidation Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 8
  • 1
    Baxter, Andrew David
    Director born in February 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-09-18 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Sinclair, Graham Barratt
    Company Director born in October 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2018-09-18
    OF - Director → CIF 0
  • 3
    Withey, Simon Jonathan
    Sales Director born in June 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 1998-09-17 ~ 2021-09-15
    OF - Director → CIF 0
    Withey, Simon Jonathan
    Individual (24 offsprings)
    Officer
    icon of calendar 1998-09-17 ~ 2021-09-15
    OF - Secretary → CIF 0
  • 4
    Baker, Paul Carl
    Production Engineer born in December 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-09-17 ~ 2015-01-23
    OF - Director → CIF 0
  • 5
    Staple, Ned
    Solicitor born in October 1978
    Individual
    Officer
    icon of calendar 2021-09-15 ~ 2021-10-08
    OF - Director → CIF 0
  • 6
    Mcauley, Martin Joseph
    Company Director born in April 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2020-12-22
    OF - Director → CIF 0
  • 7
    Whitehead, Paul Adrian
    Director born in December 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-09-15 ~ 2024-03-31
    OF - Director → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-09-17 ~ 1998-09-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CSSL 2 REALISATIONS LIMITED

Previous names
CAZOO SUPPORT SERVICES LIMITED - 2024-06-28
HUDSON KAPEL LIMITED - 2022-03-11
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles

Related profiles found in government register
  • CSSL 2 REALISATIONS LIMITED
    Info
    CAZOO SUPPORT SERVICES LIMITED - 2024-06-28
    HUDSON KAPEL LIMITED - 2024-06-28
    Registered number 03633817
    icon of address6th Floor Bank House, Cherry Street, Birmingham B2 5AL
    PRIVATE LIMITED COMPANY incorporated on 1998-09-17 (27 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • HUDSON KAPEL LIMITED
    S
    Registered number 03633817
    icon of addressMillhouse, 32-38 East Street, Rochford, Essex, United Kingdom, SS4 1DB
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MAXELMEX LIMITED - 1993-10-21
    HUDSON KAPEL (HOLDINGS) LIMITED - 2012-04-24
    ROOM 108 (RJ) LIMITED - 1999-10-08
    PANTECH VEHICLE SERVICES LIMITED - 1998-11-20
    icon of addressC/o Arctos Holdings Church Lane, Norton, Worcester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    HUDSON KAPEL (SECURITIES) LIMITED - 2010-02-22
    SMART REPAIR SYSTEMS LIMITED - 2004-09-02
    icon of addressC/o Arctos Holdings Church Lane, Norton, Worcester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.