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 3
  • 1
    Forbes, Walter Alejandro
    Ceo born in March 1962
    Individual (4 offsprings)
    Officer
    2020-03-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Reynolds, Steven
    Company Director born in January 1966
    Individual (6 offsprings)
    Officer
    2020-07-01 ~ dissolved
    OF - director → CIF 0
  • 3
    STVA (UK) LIMITED - 1996-08-14
    MAT TRANSAUTO LIMITED - 1996-04-19
    St Andrews House, St. Andrews Road, Avonmouth, Bristol, England
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    -9,882,000 GBP2023-12-31
    Person with significant control
    2016-12-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Puech Pays D'alissac, Charles
    Director born in September 1966
    Individual
    Officer
    2011-09-13 ~ 2011-12-31
    OF - director → CIF 0
  • 2
    Briand, Frederic
    Born in December 1970
    Individual
    Officer
    2013-10-01 ~ 2015-07-01
    OF - director → CIF 0
  • 3
    Tapparo, Peter Giovanni
    Finance Director born in September 1971
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2020-04-24
    OF - director → CIF 0
  • 4
    Louvigny, Pascal
    Director born in August 1962
    Individual
    Officer
    2018-02-14 ~ 2018-02-14
    OF - director → CIF 0
  • 5
    Hilliard, Kevin Charles
    Director born in April 1955
    Individual
    Officer
    2000-02-23 ~ 2003-09-26
    OF - director → CIF 0
  • 6
    Ritz, Antoine
    Finance Director born in July 1972
    Individual (4 offsprings)
    Officer
    2014-10-01 ~ 2018-02-14
    OF - director → CIF 0
  • 7
    Enderle, Pierre
    Director born in March 1954
    Individual
    Officer
    2011-10-01 ~ 2014-10-01
    OF - director → CIF 0
  • 8
    Lewy, Brian Herbert
    Director born in October 1949
    Individual (3 offsprings)
    Officer
    2000-03-06 ~ 2002-07-09
    OF - director → CIF 0
  • 9
    Parry, Thomas James
    Finance Director born in October 1984
    Individual (2 offsprings)
    Officer
    2020-08-17 ~ 2021-01-25
    OF - director → CIF 0
  • 10
    Brown, Ian
    Company Director born in February 1954
    Individual (3 offsprings)
    Officer
    2008-05-16 ~ 2020-06-30
    OF - director → CIF 0
    Brown, Ian
    Director
    Individual (3 offsprings)
    Officer
    2002-04-16 ~ 2020-06-30
    OF - secretary → CIF 0
  • 11
    Borrman, Peter
    Born in March 1965
    Individual
    Officer
    2015-07-01 ~ 2020-06-18
    OF - director → CIF 0
  • 12
    Mcdowall, Charles Philip
    Director born in May 1955
    Individual (2 offsprings)
    Officer
    2000-03-06 ~ 2002-04-15
    OF - director → CIF 0
    Mcdowall, Charles Philip
    Director
    Individual (2 offsprings)
    Officer
    2000-03-06 ~ 2002-04-15
    OF - secretary → CIF 0
  • 13
    Sutton, Noel Thomas
    Director born in December 1954
    Individual (2 offsprings)
    Officer
    2000-02-23 ~ 2003-09-26
    OF - director → CIF 0
    Sutton, Noel Thomas
    Director
    Individual (2 offsprings)
    Officer
    2000-02-23 ~ 2000-03-06
    OF - secretary → CIF 0
  • 14
    Floret, Jean-michel
    Director born in May 1968
    Individual
    Officer
    2011-10-01 ~ 2020-02-29
    OF - director → CIF 0
  • 15
    Negre, Dominique
    Director born in March 1951
    Individual
    Officer
    2002-04-16 ~ 2014-10-01
    OF - director → CIF 0
  • 16
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Corporate (11 parents, 8 offsprings)
    Officer
    1999-12-24 ~ 2000-02-23
    PE - nominee-director → CIF 0
  • 17
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Corporate (11 parents, 37 offsprings)
    Officer
    1999-12-24 ~ 2000-02-23
    PE - nominee-director → CIF 0
    1999-12-24 ~ 2000-02-23
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CAR AND COMMERCIAL LIMITED

Previous name
OVAL (1474) LIMITED - 2000-03-13
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Fixed Assets - Investments
1 GBP2020-12-31
1 GBP2019-12-31
Creditors
Current
1,388,995 GBP2020-12-31
1,369,288 GBP2019-12-31
Net Current Assets/Liabilities
-1,388,995 GBP2020-12-31
-1,369,288 GBP2019-12-31
Total Assets Less Current Liabilities
-1,388,994 GBP2020-12-31
-1,369,287 GBP2019-12-31
Equity
Called up share capital
250,000 GBP2020-12-31
250,000 GBP2019-12-31
Retained earnings (accumulated losses)
-1,638,994 GBP2020-12-31
-1,619,287 GBP2019-12-31
Equity
-1,388,994 GBP2020-12-31
-1,369,287 GBP2019-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2019-12-31
Investments in Group Undertakings
1 GBP2020-12-31
1 GBP2019-12-31
Amounts owed to group undertakings
Current
1,386,496 GBP2020-12-31
1,366,788 GBP2019-12-31
Other Creditors
Current
2,499 GBP2020-12-31
2,500 GBP2019-12-31

  • CAR AND COMMERCIAL LIMITED
    Info
    OVAL (1474) LIMITED - 2000-03-13
    Registered number 03899616
    St Andrews House St. Andrews Road, Avonmouth, Bristol BS11 9DQ
    Private Limited Company incorporated on 1999-12-24 and dissolved on 2023-03-21 (23 years 2 months). The company status is Dissolved.
    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.