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 1
  • Avery, John
    Director born in October 1967
    Individual (6 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
    Mr John Michael Avery
    Born in October 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Morgan, Stuart Ashley
    Company Director born in October 1970
    Individual (17 offsprings)
    Officer
    2019-07-06 ~ 2019-08-31
    OF - Director → CIF 0
  • 2
    Kirby, Stephen Michael
    Director born in April 1960
    Individual
    Officer
    2016-10-17 ~ 2017-01-24
    OF - Director → CIF 0
  • 3
    Durham, Andrew Paul
    Mechanic born in December 1974
    Individual
    Officer
    2010-02-19 ~ 2010-07-01
    OF - Director → CIF 0
  • 4
    Vigor Hardwick, Robert Lawrence
    Financial Adviser born in May 1967
    Individual
    Officer
    2002-04-15 ~ 2004-09-01
    OF - Director → CIF 0
    Hardwicke, Robert Lawrence Vigor
    Individual
    Officer
    2002-08-12 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 5
    Murzell, Iain Justin
    Financial Consultants born in October 1963
    Individual
    Officer
    2001-11-07 ~ 2003-01-08
    OF - Director → CIF 0
    Murzell, Iain Justin
    Individual
    Officer
    2002-04-15 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 6
    Jenkins, Christopher John
    Director born in September 1953
    Individual (1 offspring)
    Officer
    2016-10-17 ~ 2017-01-24
    OF - Director → CIF 0
  • 7
    Avery, John
    Company Director born in October 1967
    Individual (6 offsprings)
    Officer
    2001-08-28 ~ 2010-11-19
    OF - Director → CIF 0
    Avery, John
    Individual (6 offsprings)
    Officer
    2007-09-12 ~ 2009-10-20
    OF - Secretary → CIF 0
  • 8
    Hardwicke, Rachel
    Director born in February 1968
    Individual
    Officer
    2003-10-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 9
    Farrow, Juan
    Independant Financial Adviser born in November 1972
    Individual
    Officer
    2001-11-07 ~ 2001-12-20
    OF - Director → CIF 0
  • 10
    Mansfield, Sandra Mary
    Consultant born in February 1969
    Individual (1 offspring)
    Officer
    2006-06-14 ~ 2010-08-28
    OF - Director → CIF 0
    2010-11-19 ~ 2011-06-30
    OF - Director → CIF 0
    Mansfield, Sandra Mary
    Individual (1 offspring)
    Officer
    2010-11-19 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 11
    Bowyer, Peter
    Individual (8 offsprings)
    Officer
    2001-08-28 ~ 2002-04-15
    OF - Secretary → CIF 0
  • 12
    188/196 Old Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-08-28 ~ 2001-08-28
    PE - Nominee Secretary → CIF 0
  • 13
    188/196 Old Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2001-08-28 ~ 2001-08-28
    PE - Nominee Director → CIF 0
  • 14
    KHD PROJECT MANAGEMENT LIMITED
    The Straw Barn, Meppershall Road, Shillington, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    6,073 GBP2023-12-31
    Officer
    2009-10-20 ~ 2010-08-28
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    2009-10-20 ~ 2010-11-19
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

PERFORMANCE CAR CLUB LIMITED

Previous names
SWINDON AUTOMOTIVE LIMITED - 2016-05-09
QUAY CONSULTANCY LIMITED - 2015-06-05
SVENSONI BUSINESS DEVELOPMENT LIMITED - 2015-01-20
1 TO 1 BUSINESS SOLUTIONS LTD - 2014-09-10
121 BUSINESS SOLUTIONS LTD - 2011-08-09
1 TO 1 BUSINESS SOLUTIONS LTD - 2011-07-26
M4 BUSINESS SOLUTIONS LIMITED - 2011-07-22
PERFORMANCE & SPECIALIST CARS LIMITED - 2010-10-08
WILTSHIRE BUSINESS SERVICES LIMITED - 2009-08-04
PERFORMANCE & SPECIALIST CARS LIMITED - 2006-06-28
THE RENEWALS WAREHOUSE LIMITED - 2004-12-16
BUICK MITCHELL AVERY (FINANCIAL ADVISERS) LIMITED - 2002-05-22
BUICK MITCHELL AVERY (FINANCIAL ADVISORS) LIMITED - 2002-02-21
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Creditors
Current
75,115 GBP2023-09-30
75,115 GBP2022-09-30
Net Current Assets/Liabilities
-75,115 GBP2023-09-30
-75,115 GBP2022-09-30
Total Assets Less Current Liabilities
-75,115 GBP2023-09-30
-75,115 GBP2022-09-30
Equity
Called up share capital
151,000 GBP2023-09-30
151,000 GBP2022-09-30
Retained earnings (accumulated losses)
-226,115 GBP2023-09-30
-226,115 GBP2022-09-30
Equity
-75,115 GBP2023-09-30
-75,115 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Bank Borrowings/Overdrafts
Current
15,001 GBP2023-09-30
15,001 GBP2022-09-30
Other Creditors
Current
60,114 GBP2023-09-30
60,114 GBP2022-09-30
  • PERFORMANCE CAR CLUB LIMITED
    Info
    SWINDON AUTOMOTIVE LIMITED - 2016-05-09
    QUAY CONSULTANCY LIMITED - 2015-06-05
    SVENSONI BUSINESS DEVELOPMENT LIMITED - 2015-01-20
    1 TO 1 BUSINESS SOLUTIONS LTD - 2014-09-10
    121 BUSINESS SOLUTIONS LTD - 2011-08-09
    1 TO 1 BUSINESS SOLUTIONS LTD - 2011-07-26
    M4 BUSINESS SOLUTIONS LIMITED - 2011-07-22
    PERFORMANCE & SPECIALIST CARS LIMITED - 2010-10-08
    WILTSHIRE BUSINESS SERVICES LIMITED - 2009-08-04
    PERFORMANCE & SPECIALIST CARS LIMITED - 2006-06-28
    THE RENEWALS WAREHOUSE LIMITED - 2004-12-16
    BUICK MITCHELL AVERY (FINANCIAL ADVISERS) LIMITED - 2002-05-22
    BUICK MITCHELL AVERY (FINANCIAL ADVISORS) LIMITED - 2002-02-21
    Registered number 04277473
    The Straw Barn Upton End Farm Business Park, Meppershall Road, Shillington, Beds SG5 3PF
    Private Limited Company incorporated on 2001-08-28 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.