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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 11
  • 1
    Colton, Charles Thomas
    Individual (8 offsprings)
    Officer
    2000-12-06 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 2
    Croxson, Neil Michael
    Chief Financial Officer born in April 1968
    Individual (237 offsprings)
    Officer
    2015-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Clark, John William
    Director born in September 1942
    Individual (7 offsprings)
    Officer
    2000-09-07 ~ 2005-05-03
    OF - Director → CIF 0
  • 4
    Murray, Michael Edward
    Chief Financial Officer born in February 1967
    Individual (32 offsprings)
    Officer
    2014-04-04 ~ 2015-01-23
    OF - Director → CIF 0
  • 5
    Warren, Howard Leonard
    Director born in February 1957
    Individual (10 offsprings)
    Officer
    2000-12-06 ~ 2013-08-29
    OF - Director → CIF 0
  • 6
    Sephton, Peter Charles
    Chief Executive Officer born in April 1959
    Individual (49 offsprings)
    Officer
    2014-04-04 ~ now
    OF - Director → CIF 0
  • 7
    Mccann, Stephen Alastair
    Managing Director born in September 1967
    Individual (6 offsprings)
    Officer
    2013-08-29 ~ now
    OF - Director → CIF 0
  • 8
    Coulter, Christopher Gordon
    Individual (31 offsprings)
    Officer
    2000-09-07 ~ 2000-12-06
    OF - Secretary → CIF 0
  • 9
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7502 offsprings)
    Officer
    2000-09-07 ~ 2000-09-07
    OF - Nominee Secretary → CIF 0
  • 10
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7469 offsprings)
    Officer
    2000-09-07 ~ 2000-09-07
    OF - Nominee Director → CIF 0
  • 11
    GSF CAR PARTS LIMITED - now 01779084
    PARTS ALLIANCE GROUP LIMITED
    - 2021-11-03 01779084
    CES (UK) LIMITED - 2015-10-16
    CHESTER EXHAUST SUPPLIES LIMITED - 1992-05-01
    15th Floor, 6 Bevis Marks, Bury Court, London, England
    Active Corporate (31 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALLIED PARTS GROUP LIMITED

Period: 2013-09-13 ~ 2017-01-31
Company number: 04067299
Registered names
ALLIED PARTS GROUP LIMITED - Dissolved
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
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.