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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 13
  • 1
    Abbott, Timothy
    Managing Director born in May 1957
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 2
    Clements, Jeremy Peter
    Born in September 1968
    Individual (13 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Todd, Matthew James
    Accountant born in September 1976
    Individual (16 offsprings)
    Officer
    2014-10-01 ~ 2015-04-02
    OF - Director → CIF 0
  • 4
    Johnson, William Edwin
    Born in July 1969
    Individual (27 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
    Johnson, William Edwin
    Individual (27 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Cooper, Sally Anne
    Director born in September 1957
    Individual (4 offsprings)
    Officer
    2002-01-10 ~ 2007-01-15
    OF - Director → CIF 0
    Cooper, Sally Anne
    Individual (4 offsprings)
    Officer
    2002-01-10 ~ 2007-01-15
    OF - Secretary → CIF 0
  • 6
    Hearn, Andrew David
    General Manager born in October 1955
    Individual (3 offsprings)
    Officer
    2007-01-03 ~ 2009-09-30
    OF - Director → CIF 0
  • 7
    Wharton, Neil Charles
    Tax Manager born in January 1967
    Individual (19 offsprings)
    Officer
    2007-01-03 ~ 2022-05-31
    OF - Director → CIF 0
  • 8
    Woolley, Gillian Mary
    Company Solicitor born in April 1961
    Individual (33 offsprings)
    Officer
    2015-04-02 ~ 2018-12-12
    OF - Director → CIF 0
    Woolley, Gillian Mary
    Head Of Legal Affairs
    Individual (33 offsprings)
    Officer
    2007-01-03 ~ 2018-12-12
    OF - Secretary → CIF 0
  • 9
    Cooper, Linda Diane
    Director born in February 1955
    Individual (5 offsprings)
    Officer
    2002-01-10 ~ 2007-01-15
    OF - Director → CIF 0
  • 10
    Cooper, John Michael Newton
    Managing Director born in September 1954
    Individual (6 offsprings)
    Officer
    2002-01-10 ~ 2007-01-15
    OF - Director → CIF 0
  • 11
    JOHN COOPER GARAGES LIMITED
    00841609
    Summit One, Summit Avenue, Farnborough, Hampshire, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2002-01-10 ~ 2002-01-10
    OF - Nominee Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2002-01-10 ~ 2002-01-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JOHN COOPER WORKS LIMITED

Period: 2002-01-10 ~ now
Company number: 04351060
Registered name
JOHN COOPER WORKS LIMITED - now
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
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

  • JOHN COOPER WORKS LIMITED
    Info
    Registered number 04351060
    Summit One, Summit Avenue, Farnborough, Hampshire GU14 0FB
    PRIVATE LIMITED COMPANY incorporated on 2002-01-10 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.