ALLIED PARTS GROUP LIMITED

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 4

1
Croxson, Neil Michael
Chief Financial Officer born in April 1968
Individual (202 offsprings)
Officer
2015-05-06 ~ dissolved
OF - Director → CIF 0
2
Sephton, Peter Charles
Chief Executive Officer born in April 1959
Individual (16 offsprings)
Officer
2014-04-04 ~ dissolved
OF - Director → CIF 0
3
Mccann, Stephen Alastair
Managing Director born in September 1967
Individual (2 offsprings)
Officer
2013-08-29 ~ dissolved
OF - Director → CIF 0
4
GSF CAR PARTS LIMITED - now
CES (UK) LIMITED - 2015-10-16
CHESTER EXHAUST SUPPLIES LIMITED - 1992-05-01
PARTS ALLIANCE GROUP LIMITED
- 2021-11-03
15th Floor, 6 Bevis Marks, Bury Court, London, England
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 7

1
Colton, Charles Thomas
Individual (4 offsprings)
Officer
2000-12-06 ~ 2015-01-31
OF - Secretary → CIF 0
2
Coulter, Christopher Gordon
Individual (19 offsprings)
Officer
2000-09-07 ~ 2000-12-06
OF - Secretary → CIF 0
3
Murray, Michael Edward
Chief Financial Officer born in February 1967
Individual (2 offsprings)
Officer
2014-04-04 ~ 2015-01-23
OF - Director → CIF 0
4
Clark, John William
Director born in September 1942
Individual (2 offsprings)
Officer
2000-09-07 ~ 2005-05-03
OF - Director → CIF 0
5
Warren, Howard Leonard
Director born in February 1957
Individual (5 offsprings)
Officer
2000-12-06 ~ 2013-08-29
OF - Director → CIF 0
6
L & A REGISTRARS LIMITED
31 Corsham Street, London
Corporate
Officer
2000-09-07 ~ 2000-09-07
PE - Nominee Director → CIF 0
7
L & A SECRETARIAL LIMITED
A L SECRETARIAL SERVICES LTD
31 Corsham Street, London
Active Corporate (1 parent, 143 offsprings)
Equity (Company account)
103 GBP2024-09-30
Officer
2000-09-07 ~ 2000-09-07
PE - Nominee Secretary → CIF 0

Company in focus

Previous name

CATALYTIC ENVIRONMENTAL COLLECTIONS LIMITED - 2013-09-13

Standard Industrial Classification

45320 - Retail Trade Of Motor Vehicle Parts And Accessories

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

2 GBP2015-04-30

2 GBP2013-11-30

Net assets/liabilities including pension asset/liability

2 GBP2015-04-30

2 GBP2013-11-30

Number of shares allotted

Class 1 ordinary share

2 shares2015-04-30

Par Value of Share

Class 1 ordinary share

1 GBP2013-12-01 ~ 2015-04-30

Paid-up share capital

Class 1 ordinary share

2 GBP2015-04-30

2 GBP2013-11-30

Shareholder's fund

2 GBP2015-04-30

2 GBP2013-11-30

ALLIED PARTS GROUP LIMITED
Info
CATALYTIC ENVIRONMENTAL COLLECTIONS LIMITED - 2013-09-13
Registered number 04067299
15th Floor 6 Bevis Marks, Bury Court, London EC3A 7BA
PRIVATE LIMITED COMPANY incorporated on 2000-09-07 and dissolved on 2017-01-31 (16 years 4 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.