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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 2
  • 1
    Forman, John Clifford
    Born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-03 ~ now
    OF - Director → CIF 0
    Mr John Clifford Forman
    Born in June 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-05-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Forman, Mark John
    Born in February 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-13 ~ now
    OF - Director → CIF 0
    Mr Mark John Forman
    Born in February 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-05-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Jemmett, Richard John
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-11-01 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 2
    Forman, Janice Sarah
    Manager born in May 1955
    Individual
    Officer
    icon of calendar 2002-05-03 ~ 2003-11-01
    OF - Director → CIF 0
    Forman, Janice Sarah
    Manager
    Individual
    Officer
    icon of calendar 2002-05-03 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 3
    Mr Mark Forman
    Born in February 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-05-03 ~ 2024-10-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Mark John Forman
    Born in March 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-05-03 ~ 2024-10-10
    PE - Has significant influence or controlCIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-05-03 ~ 2002-05-03
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-05-03 ~ 2002-05-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VW AUDI CENTRE LIMITED

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Fixed Assets
32,997 GBP2024-05-31
34,806 GBP2023-05-31
Current Assets
31,429 GBP2024-05-31
28,302 GBP2023-05-31
Net Current Assets/Liabilities
4,989 GBP2024-05-31
5,744 GBP2023-05-31
Total Assets Less Current Liabilities
37,986 GBP2024-05-31
40,550 GBP2023-05-31
Net Assets/Liabilities
35,586 GBP2024-05-31
38,150 GBP2023-05-31
Equity
35,586 GBP2024-05-31
38,150 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31

  • VW AUDI CENTRE LIMITED
    Info
    Registered number 04431317
    icon of address26 South Saint Mary's Gate, Grimsby DN31 1LW
    PRIVATE LIMITED COMPANY incorporated on 2002-05-03 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    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.