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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 6
  • 1
    Russ, Douglas John
    Sales Director born in August 1948
    Individual (3 offsprings)
    Officer
    2000-07-28 ~ 2013-05-30
    OF - Director → CIF 0
  • 2
    Botham, Patricia Jane
    Accountant born in June 1961
    Individual (1 offspring)
    Officer
    2001-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Edie, Andrew David Michael
    Managing Director born in August 1944
    Individual (6 offsprings)
    Officer
    2000-07-28 ~ 2001-09-25
    OF - Director → CIF 0
    Mr Andrew David Michael Edie
    Born in August 1944
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-07
    PE - Has significant influence or controlCIF 0
  • 4
    Edie, Karen Beverley
    Company Secretary
    Individual (5 offsprings)
    Officer
    2000-07-28 ~ now
    OF - Secretary → CIF 0
  • 5
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6955 offsprings)
    Officer
    2000-07-03 ~ 2000-07-28
    OF - Nominee Secretary → CIF 0
  • 6
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2222 offsprings)
    Officer
    2000-07-03 ~ 2000-07-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARQUEST CONTRACTS LIMITED

Period: 2000-08-04 ~ 2023-10-03
Company number: 04025178
Registered names
CARQUEST CONTRACTS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
9 GBP2021-12-31
9 GBP2020-12-31
Net Assets/Liabilities
9 GBP2021-12-31
9 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
9 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
9 GBP2021-12-31
9 GBP2020-12-31

  • CARQUEST CONTRACTS LIMITED
    Info
    GAMECARD LIMITED - 2000-08-04
    Registered number 04025178
    13 Mill Hill, Shoreham By Sea, West Sussex BN43 5TG
    PRIVATE LIMITED COMPANY incorporated on 2000-07-03 and dissolved on 2023-10-03 (23 years 3 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.