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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 4
  • 1
    Wood, Christine Denise
    Company Director born in February 1954
    Individual (1 offspring)
    Officer
    2000-10-03 ~ 2017-07-31
    OF - Director → CIF 0
    Wood, Christine Denise
    Company Director
    Individual (1 offspring)
    Officer
    2000-10-03 ~ 2017-07-31
    OF - Secretary → CIF 0
    Mrs Christine Denise Wood
    Born in February 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Mcneil, Paul Christie
    Sales Director born in January 1974
    Individual (1 offspring)
    Officer
    2001-11-01 ~ now
    OF - Director → CIF 0
    Mr Paul Christie Mcneil
    Born in January 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wood, David
    Company Director born in August 1954
    Individual (7 offsprings)
    Officer
    2000-10-03 ~ 2017-07-31
    OF - Director → CIF 0
    Mr David Wood
    Born in August 1954
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    BEECHWOOD FRAMES LIMITED - now
    WILLOUGHBY (291) LIMITED - 2005-05-23
    BEECHWOOD FRAMES HOLDINGS LTD - 2001-01-23
    WILLOUGHBY (291) LIMITED - 2000-11-30 04033460 04100916... (more)
    Willoughby House, 20 Low Pavement, Nottingham
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2000-07-13 ~ 2000-10-03
    OF - Nominee Director → CIF 0
    2000-07-13 ~ 2000-10-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LUFFIELD CARS LIMITED

Period: 2000-10-05 ~ 2020-07-28
Company number: 04033444
Registered names
LUFFIELD CARS LIMITED - Dissolved
WILLOUGHBY (293) LIMITED - 2000-10-05 04100916... (more)
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles

  • LUFFIELD CARS LIMITED
    Info
    WILLOUGHBY (293) LIMITED - 2000-10-05
    Registered number 04033444
    109 Swan Street, Sileby, Leicestershire LE12 7NN
    PRIVATE LIMITED COMPANY incorporated on 2000-07-13 and dissolved on 2020-07-28 (20 years). 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.