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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
    Carne, Brendan Francis
    Born in October 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-09-23 ~ now
    OF - Director → CIF 0
    Mr Brendan Francis Carne
    Born in October 1956
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Baker, Tina Marie
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-23 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-09-23 ~ 2002-09-23
    PE - Nominee Director → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-09-23 ~ 2002-09-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CREIGHTON-WARD LUXURY CARS LTD

Previous names
CREIGHTON-WARD FINANCE & LEASING LTD - 2020-10-08
CREIGHTON-WARD LTD - 2014-08-19
LPKF LASER SYSTEMS LIMITED - 2014-07-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
25,105 GBP2024-12-31
33,473 GBP2023-12-31
Debtors
6,956 GBP2024-12-31
1,664 GBP2023-12-31
Cash at bank and in hand
4,272 GBP2024-12-31
4,555 GBP2023-12-31
Current Assets
32,207 GBP2024-12-31
27,198 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,041,472 GBP2023-12-31
Net Current Assets/Liabilities
-1,007,984 GBP2024-12-31
-1,014,274 GBP2023-12-31
Total Assets Less Current Liabilities
-982,879 GBP2024-12-31
-980,801 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-24,791 GBP2024-12-31
-26,457 GBP2023-12-31
Net Assets/Liabilities
-1,007,670 GBP2024-12-31
-1,007,258 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-1,007,672 GBP2024-12-31
-1,007,260 GBP2023-12-31
Equity
-1,007,670 GBP2024-12-31
-1,007,258 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
64,575 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
39,470 GBP2024-12-31
31,102 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
8,368 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
25,105 GBP2024-12-31
33,473 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,840 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
116 GBP2024-12-31
1,664 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
6,956 GBP2024-12-31
Current, Amounts falling due within one year
1,664 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,036 GBP2024-12-31
4,792 GBP2023-12-31
Other Taxation & Social Security Payable
Current
638 GBP2024-12-31
632 GBP2023-12-31
Other Creditors
Current
1,033,517 GBP2024-12-31
1,036,048 GBP2023-12-31
Creditors
Current
1,040,191 GBP2024-12-31
1,041,472 GBP2023-12-31
Other Creditors
Non-current
24,791 GBP2024-12-31
26,457 GBP2023-12-31

  • CREIGHTON-WARD LUXURY CARS LTD
    Info
    CREIGHTON-WARD FINANCE & LEASING LTD - 2020-10-08
    CREIGHTON-WARD LTD - 2020-10-08
    LPKF LASER SYSTEMS LIMITED - 2020-10-08
    Registered number 04541880
    icon of addressPopes Manor Murrell Hill Lane, Binfield, Bracknell RG42 4DA
    PRIVATE LIMITED COMPANY incorporated on 2002-09-23 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    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.