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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
    Letch, Eric Robin
    Born in February 1948
    Individual (1 offspring)
    Officer
    2003-04-07 ~ 2024-03-11
    OF - Director → CIF 0
  • 2
    Mrs Rebecca Zoe Blair
    Born in January 1972
    Individual (2 offsprings)
    Person with significant control
    2023-12-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Cannon, Tina Lorraine
    Individual (1 offspring)
    Officer
    1999-10-26 ~ 2003-04-07
    OF - Secretary → CIF 0
  • 4
    Sussex, Kim Peter
    Born in April 1959
    Individual (1 offspring)
    Officer
    1999-10-26 ~ 2023-03-01
    OF - Director → CIF 0
  • 5
    Clark, Amanda Jane
    Born in April 1978
    Individual (1 offspring)
    Officer
    2003-04-07 ~ 2023-12-07
    OF - Director → CIF 0
  • 6
    Torrie, Andrew Mark
    Born in June 1963
    Individual (1 offspring)
    Officer
    2003-04-07 ~ 2024-03-11
    OF - Director → CIF 0
  • 7
    Letch, Elizabeth Ann
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2003-04-07 ~ 2024-03-11
    OF - Director → CIF 0
    Letch, Elizabeth Ann
    Individual (2 offsprings)
    Officer
    2003-04-07 ~ 2023-12-07
    OF - Secretary → CIF 0
  • 8
    Blair, Justin
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
    Blair, Justin
    Individual (3 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Secretary → CIF 0
    Mr Justin John Blair
    Born in June 1971
    Individual (3 offsprings)
    Person with significant control
    2023-12-11 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1999-10-26 ~ 1999-10-26
    OF - Nominee Secretary → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1999-10-26 ~ 1999-10-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BYFLEET AUTOCARE LIMITED

Period: 1999-10-26 ~ now
Company number: 03865630
Registered name
BYFLEET AUTOCARE LIMITED - now
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Average Number of Employees
42024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets
24,886 GBP2025-03-31
100 GBP2024-03-31
Current Assets
73,841 GBP2025-03-31
Creditors
Current
-42,434 GBP2025-03-31
Net Current Assets/Liabilities
31,407 GBP2025-03-31
Total Assets Less Current Liabilities
56,293 GBP2025-03-31
100 GBP2024-03-31
Equity
56,293 GBP2025-03-31
100 GBP2024-03-31

  • BYFLEET AUTOCARE LIMITED
    Info
    Registered number 03865630
    160 High Road, Byfleet, West Byfleet, Surrey KT14 7RG
    PRIVATE LIMITED COMPANY incorporated on 1999-10-26 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.