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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 10
  • 1
    Sinclair, Graham Barratt
    Company Director born in October 1947
    Individual (25 offsprings)
    Officer
    2015-05-01 ~ 2018-09-18
    OF - Director → CIF 0
  • 2
    Baker, Paul Carl
    Production Engineer born in December 1947
    Individual (11 offsprings)
    Officer
    1998-09-17 ~ 2015-01-23
    OF - Director → CIF 0
  • 3
    Withey, Simon Jonathan
    Sales Director born in June 1960
    Individual (38 offsprings)
    Officer
    1998-09-17 ~ 2021-09-15
    OF - Director → CIF 0
    Withey, Simon Jonathan
    Individual (38 offsprings)
    Officer
    1998-09-17 ~ 2021-09-15
    OF - Secretary → CIF 0
  • 4
    Mcauley, Martin Joseph
    Company Director born in April 1962
    Individual (29 offsprings)
    Officer
    2015-05-01 ~ 2020-12-22
    OF - Director → CIF 0
  • 5
    Whitehead, Paul Adrian
    Director born in December 1970
    Individual (28 offsprings)
    Officer
    2021-09-15 ~ 2024-03-31
    OF - Director → CIF 0
  • 6
    Staple, Ned
    Solicitor born in October 1978
    Individual (17 offsprings)
    Officer
    2021-09-15 ~ 2021-10-08
    OF - Director → CIF 0
  • 7
    Pike, Nicholas John
    Born in December 1962
    Individual (336 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 8
    Baxter, Andrew David
    Director born in February 1978
    Individual (24 offsprings)
    Officer
    2018-09-18 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    ARCTOS HOLDINGS LIMITED
    - now 09382555
    ENSCO 1113 LIMITED - 2015-03-14
    The Centenary Chapel, Chapel Road, Thurgarton, Norwich, United Kingdom
    Liquidation Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1998-09-17 ~ 1998-09-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CSSL 2 REALISATIONS LIMITED

Period: 2024-06-28 ~ now
Company number: 03633817 09829742
Registered names
CSSL 2 REALISATIONS LIMITED - now 09829742
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
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 1998-09-17 (27 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • HUDSON KAPEL LIMITED
    S
    Registered number 03633817
    Millhouse, 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 2
  • 1
    HUDSON KAPEL MANAGEMENT LIMITED
    - now 02847848
    HUDSON KAPEL (HOLDINGS) LIMITED - 2012-04-24
    ROOM 108 (RJ) LIMITED - 1999-10-08
    PANTECH VEHICLE SERVICES LIMITED - 1998-11-20
    MAXELMEX LIMITED - 1993-10-21
    C/o Arctos Holdings Church Lane, Norton, Worcester, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    REEMAQ LIMITED
    - now 03477458 17104460... (more)
    HUDSON KAPEL (SECURITIES) LIMITED - 2010-02-22
    SMART REPAIR SYSTEMS LIMITED - 2004-09-02
    C/o Arctos Holdings Church Lane, Norton, Worcester, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.