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 2
  • 1
    Scott, Vicki
    Company Director born in May 1972
    Individual (2 offsprings)
    Officer
    2016-01-13 ~ dissolved
    OF - Director → CIF 0
    Scott, Vicki
    Individual (2 offsprings)
    Officer
    2016-11-14 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Scott, Warren
    Company Director born in September 1971
    Individual (10 offsprings)
    Officer
    2016-01-13 ~ dissolved
    OF - Director → CIF 0
    Mr Warren George Scott
    Born in September 1971
    Individual (10 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
Ceased 5
  • 1
    Mowle, Lee Christian
    Company Director born in September 1965
    Individual (6 offsprings)
    Officer
    2013-08-05 ~ 2016-01-13
    OF - Director → CIF 0
  • 2
    Fish, Martyn
    Finance Director born in April 1956
    Individual (1 offspring)
    Officer
    2016-01-13 ~ 2016-11-14
    OF - Director → CIF 0
    Fish, Martyn
    Individual (1 offspring)
    Officer
    2016-01-13 ~ 2016-11-14
    OF - Secretary → CIF 0
  • 3
    Harrison, Evi
    Individual
    Officer
    2001-11-23 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 4
    Harrison, Ian Campbell
    Co Dir born in December 1954
    Individual
    Officer
    2001-11-23 ~ 2017-03-31
    OF - Director → CIF 0
    Harrison, Ian Campbell
    Individual
    Officer
    2010-10-01 ~ 2016-01-13
    OF - Secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-11-23 ~ 2001-11-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRIPLE EIGHT PERFORMANCE VEHICLES LIMITED

Previous name
TRIPLE EIGHT HOLDINGS LIMITED - 2004-08-09
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.
Fixed Assets - Investments
1 GBP2016-03-31
1 GBP2015-03-31
Fixed Assets
1 GBP2016-03-31
1 GBP2015-03-31
Current liabilities
-361,095 GBP2016-03-31
-361,095 GBP2015-03-31
Net Current Assets/Liabilities
-361,095 GBP2016-03-31
-361,095 GBP2015-03-31
Total Assets Less Current Liabilities
-361,094 GBP2016-03-31
-361,094 GBP2015-03-31
Net assets/liabilities including pension asset/liability
-361,094 GBP2016-03-31
-361,094 GBP2015-03-31
Called-up share capital
200,000 GBP2016-03-31
200,000 GBP2015-03-31
Retained earnings
-561,094 GBP2016-03-31
-561,094 GBP2015-03-31
Shareholder's fund
-361,094 GBP2016-03-31
-361,094 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
200,000 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
200,000 GBP2016-03-31
200,000 GBP2015-03-31

Related profiles found in government register
  • TRIPLE EIGHT PERFORMANCE VEHICLES LIMITED
    Info
    TRIPLE EIGHT HOLDINGS LIMITED - 2004-08-09
    Registered number 04328260
    Stonebury Farm Workshop, Hare Street, Buntingford, Hertfordshire SG9 0EX
    Private Limited Company incorporated on 2001-11-23 and dissolved on 2018-11-13 (16 years 11 months). The company status is Dissolved.
    CIF 0
  • TRIPLE EIGHT PERFORMANCE VEHICLES LIMITED
    S
    Registered number 04328260
    Stonebury Farm Workshop, Hare Street, Buntingford, Hertfordshire, United Kingdom, SG9 0EX
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Stonebury Farm Workshop, Hare Street, Buntingford, Hertfordshire, England
    Liquidation Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -683,178 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.