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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
Active 5
  • 1
    Farrant, Mark Rowland
    Born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-30 ~ now
    OF - Director → CIF 0
    Mr Mark Rowland Farrant
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Crust, Edward James, Dr
    Born in December 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-03 ~ now
    OF - Director → CIF 0
    Crust, Edward James, Dr
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-03 ~ now
    OF - Secretary → CIF 0
    Dr Edward James Crust
    Born in December 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Nash, Ian Antony
    Born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-30 ~ now
    OF - Director → CIF 0
    Mr Ian Antony Nash
    Born in October 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    icon of addressBrembo N.v., Via Stezzano 87, 24126, Bergamo, Lombardy, Italy
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    FORCEDUAL LIMITED - 1999-07-15
    icon of addressAp Racing Limited, Seven Stars Industrial Estate, Wheler Road, Wheler Road, Coventry, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Bolton, Charles Robert
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2007-01-02 ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Crew, Robert Paul
    Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-18 ~ 2012-07-12
    OF - Secretary → CIF 0
  • 3
    Wingrove, Mark
    Managing Director born in March 1951
    Individual
    Officer
    icon of calendar 2001-03-30 ~ 2007-01-02
    OF - Director → CIF 0
  • 4
    Govern, Aaron Michael
    Finance Manager born in August 1968
    Individual
    Officer
    icon of calendar 2001-03-30 ~ 2016-05-03
    OF - Director → CIF 0
    Govern, Aaron Michael
    Accountant born in August 1968
    Individual
    icon of calendar 2016-12-14 ~ 2020-04-28
    OF - Director → CIF 0
    Govern, Aaron
    Individual
    Officer
    icon of calendar 2012-07-12 ~ 2016-05-03
    OF - Secretary → CIF 0
    Mr Aaron Michael Govern
    Born in August 1968
    Individual
    Person with significant control
    icon of calendar 2016-12-14 ~ 2020-04-28
    PE - Has significant influence or controlCIF 0
  • 5
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2001-03-07 ~ 2001-03-30
    PE - Secretary → CIF 0
  • 6
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House 84 Theobald's Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-03-07 ~ 2001-03-30
    PE - Director → CIF 0
parent relation
Company in focus

A P RACING PENSION TRUSTEES LIMITED

Previous name
SHELFCO (NO.2405) LIMITED - 2001-03-28
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • A P RACING PENSION TRUSTEES LIMITED
    Info
    SHELFCO (NO.2405) LIMITED - 2001-03-28
    Registered number 04173980
    icon of addressWheler Road, Coventry CV3 4LB
    PRIVATE LIMITED COMPANY incorporated on 2001-03-07 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.