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
    Jung, Peter Werner
    Director born in August 1955
    Individual (1 offspring)
    Officer
    2015-05-15 ~ now
    OF - Director → CIF 0
    Mr Peter Werner Jung
    Born in August 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Bowen, Katie Marie
    Company Director born in May 1994
    Individual (1 offspring)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Ielden, Christoper
    Manager born in October 1977
    Individual
    Officer
    2015-03-25 ~ 2019-07-31
    OF - Director → CIF 0
  • 2
    Cooper, Neil
    Businessman born in April 1971
    Individual
    Officer
    1999-08-06 ~ 2000-02-07
    OF - Director → CIF 0
    Cooper, Neil
    Individual
    Officer
    1999-08-06 ~ 2000-02-07
    OF - Secretary → CIF 0
  • 3
    Fish, Theresa Ann
    Finance Director born in October 1968
    Individual
    Officer
    2003-09-20 ~ 2015-03-25
    OF - Director → CIF 0
    Fish, Theresa Ann
    Individual
    Officer
    2003-11-05 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 4
    Lightfoot, Carl Anthony
    Motor Dealership Senior Manage born in August 1970
    Individual (10 offsprings)
    Officer
    1999-08-06 ~ 2000-02-07
    OF - Director → CIF 0
    Lightfoot, Carl Anthony
    Director born in August 1970
    Individual (10 offsprings)
    2000-04-10 ~ 2001-01-30
    OF - Director → CIF 0
    Lightfoot, Carl Anthony
    Individual (10 offsprings)
    Officer
    2000-04-10 ~ 2001-01-30
    OF - Secretary → CIF 0
  • 5
    Fish, Stephen Paul
    Motor Trade Senior Manager born in December 1955
    Individual
    Officer
    1999-08-06 ~ 2015-05-15
    OF - Director → CIF 0
  • 6
    Fish, David Steven
    Individual
    Officer
    2001-06-08 ~ 2001-07-06
    OF - Secretary → CIF 0
  • 7
    Jung, Melanie Joy
    Director born in January 1965
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 8
    Fish, Wayne Philip Justin
    Individual
    Officer
    2001-01-28 ~ 2001-06-08
    OF - Secretary → CIF 0
  • 9
    Network Technology Management Ltd
    Individual
    Officer
    2001-07-06 ~ 2003-11-05
    OF - Secretary → CIF 0
  • 10
    Fish, Wayne Phillip Justin
    Director born in July 1970
    Individual
    Officer
    2000-02-11 ~ 2000-04-10
    OF - Director → CIF 0
    Fish, Wayne Phillip Justin
    Individual
    Officer
    2000-02-11 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 11
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1999-08-06 ~ 1999-08-06
    PE - Nominee Director → CIF 0
  • 12
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1999-08-06 ~ 1999-08-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ONE STOP SERVICE CENTRES LTD

Previous name
THE AUTOMOTIVE CENTRE (UK) LIMITED - 2000-05-31
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Fixed Assets
8,580 GBP2023-12-31
11,439 GBP2022-12-31
Current Assets
116,098 GBP2023-12-31
157,124 GBP2022-12-31
Creditors
Current
-77,881 GBP2023-12-31
-114,647 GBP2022-12-31
Net Current Assets/Liabilities
38,217 GBP2023-12-31
42,477 GBP2022-12-31
Total Assets Less Current Liabilities
46,797 GBP2023-12-31
53,916 GBP2022-12-31
Net Assets/Liabilities
46,797 GBP2023-12-31
53,916 GBP2022-12-31
Equity
46,797 GBP2023-12-31
53,916 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31

  • ONE STOP SERVICE CENTRES LTD
    Info
    THE AUTOMOTIVE CENTRE (UK) LIMITED - 2000-05-31
    Registered number 03821519
    Unit 3a Faraday Road, Newbury, Berkshire RG14 2AD
    Private Limited Company incorporated on 1999-08-06 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    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.