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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 20
  • 1
    Russell, David Wallace
    Solicitor born in July 1936
    Individual (25 offsprings)
    Officer
    2001-12-20 ~ 2004-12-20
    OF - Director → CIF 0
  • 2
    Hemlock, Stephen
    Director born in September 1953
    Individual (10 offsprings)
    Officer
    2012-12-17 ~ 2015-12-15
    OF - Director → CIF 0
  • 3
    Poole, Mark Richard
    Company Director born in October 1967
    Individual (13 offsprings)
    Officer
    2012-12-17 ~ 2016-05-31
    OF - Director → CIF 0
    Poole, Mark Richard
    Individual (13 offsprings)
    Officer
    2011-09-30 ~ 2012-12-17
    OF - Secretary → CIF 0
  • 4
    Mortimer, Andrew Paul James
    Individual (26 offsprings)
    Officer
    2009-07-31 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 5
    Spaett, Christian Rainer
    Company Director born in April 1960
    Individual (31 offsprings)
    Officer
    2001-11-20 ~ 2002-12-19
    OF - Director → CIF 0
  • 6
    Sampson, Barry Hugh Dunbar
    Director born in May 1947
    Individual (66 offsprings)
    Officer
    2004-04-01 ~ 2007-03-27
    OF - Director → CIF 0
  • 7
    Walker, Gavin Robert
    Finance Director born in April 1967
    Individual (25 offsprings)
    Officer
    2008-03-03 ~ 2009-08-03
    OF - Director → CIF 0
    Walker, Gavin Robert
    Accountant born in April 1967
    Individual (25 offsprings)
    2011-10-14 ~ 2012-12-17
    OF - Director → CIF 0
  • 8
    Smith, David Peter Ansley
    Company Secretary born in September 1953
    Individual (28 offsprings)
    Officer
    2001-11-27 ~ 2003-08-22
    OF - Director → CIF 0
    Smith, David Peter Ansley
    Company Secretary
    Individual (28 offsprings)
    Officer
    2001-11-27 ~ 2003-08-22
    OF - Secretary → CIF 0
  • 9
    Borgas, Peter Martin
    Solicitor born in November 1943
    Individual (17 offsprings)
    Officer
    2004-04-01 ~ 2005-08-18
    OF - Director → CIF 0
  • 10
    Watson, Kevin Terry
    Company Director born in March 1959
    Individual (19 offsprings)
    Officer
    2001-11-20 ~ 2005-12-19
    OF - Director → CIF 0
  • 11
    Elvidge, Christopher Edric David
    Company Director born in September 1962
    Individual (19 offsprings)
    Officer
    2003-07-04 ~ 2006-07-20
    OF - Director → CIF 0
    Elvidge, Christopher Edric David
    Individual (19 offsprings)
    Officer
    2003-08-22 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 12
    Wickins, Michael Anthony
    Company Director born in October 1970
    Individual (52 offsprings)
    Officer
    2001-11-20 ~ 2009-10-01
    OF - Director → CIF 0
    Wickins, Anthony John
    Company Director born in March 1951
    Individual (52 offsprings)
    Officer
    2001-11-27 ~ 2012-12-17
    OF - Director → CIF 0
    Wickins, Michael Anthony
    Individual (52 offsprings)
    Officer
    2006-07-21 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 13
    Morgan, Derek Anthony
    Director born in March 1959
    Individual (13 offsprings)
    Officer
    2007-02-09 ~ 2011-10-14
    OF - Director → CIF 0
  • 14
    Martin, Adrian Howard
    Accountant born in April 1950
    Individual (19 offsprings)
    Officer
    2001-12-20 ~ 2004-05-01
    OF - Director → CIF 0
  • 15
    Hayden, Christopher William Robert
    Company Director born in March 1960
    Individual (38 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 16
    BLAKELAW DIRECTOR SERVICES LIMITED
    - now 01914411
    MARCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (43 parents, 707 offsprings)
    Officer
    2001-10-09 ~ 2001-11-27
    OF - Nominee Director → CIF 0
  • 17
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2 Ac Court, High Street, Thames Ditton, Surrey
    Active Corporate (11 parents, 669 offsprings)
    Officer
    2012-12-17 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (49 parents, 1151 offsprings)
    Officer
    2001-10-09 ~ 2001-11-27
    OF - Nominee Secretary → CIF 0
  • 19
    OBS 24 LLP
    OC374115
    5th Floor 24, Old Bond Street, London
    Active Corporate (3 parents, 66 offsprings)
    Officer
    2012-12-17 ~ dissolved
    OF - Director → CIF 0
  • 20
    CONDATIS LIMITED
    07666019
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (9 parents, 16 offsprings)
    Officer
    2016-09-12 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

CITY MOTOR HOLDINGS LIMITED

Period: 2001-12-11 ~ 2017-12-15
Company number: 04301565
Registered names
CITY MOTOR HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
45200 - Maintenance And Repair Of Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles

Related profiles found in government register
  • CITY MOTOR HOLDINGS LIMITED
    Info
    BLAKEDEW 328 LIMITED - 2001-12-11
    Registered number 04301565
    Arlington Business Park, Theale, Reading RG7 4SD
    PRIVATE LIMITED COMPANY incorporated on 2001-10-09 and dissolved on 2017-12-15 (16 years 2 months). The company status is Dissolved.
    CIF 0
  • CITY MOTOR HOLDINGS LIMITED
    S
    Registered number 04301565
    Houndmills Autoplaza, Aldermaston Road, Basingstoke, Hampshire, United Kingdom, RG21 6YL
    UNITED KINGDOM
    CIF 1 CIF 2
  • CITY MOTOR HOLDINGS LIMITED
    S
    Registered number 04301565
    Mark Poole, Head Office, Aldermaston Road South, Basingstoke, Hampshire, RG21 6YL
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    MARSHALL ROEBUCK LIMITED
    - now 03191922
    EVENTREAD LIMITED - 1996-06-03
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (16 parents)
    Officer
    2014-07-18 ~ dissolved
    CIF 1 - Director → ME
  • 2
    MARSHALL ROEBUCK PROPERTY LIMITED
    - now 08804047
    FIRESIDE DOG LIMITED - 2014-06-19
    Quantuma Llp, Office D Beresford House Town Quay, Southampton
    Dissolved Corporate (10 parents)
    Officer
    2014-07-16 ~ 2016-12-01
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-20
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    PINCHINGTON MANAGEMENT LIMITED
    03095644
    C/o Waylands Automotive Limited, Imperial Way, Reading, England
    Active Corporate (18 parents)
    Officer
    2014-08-04 ~ dissolved
    CIF 3 - Director → ME
  • 4
    PORTFIELD SPORTS CARS LIMITED
    - now 02530011
    PORTFIELD SPORTS AND CLASSICS LIMITED - 2000-10-13
    SUMMERSDALE GARAGE (CHICHESTER) LIMITED - 1994-08-09
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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