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 8
Ceased 4
  • 1
    Barton, Thomas Henry
    Motor Dealer born in August 1925
    Individual (19 offsprings)
    Officer
    2002-12-05 ~ 2019-05-05
    OF - Director → CIF 0
  • 2
    Chisholm, Ian Randal
    Chartered Accountant born in June 1955
    Individual (7 offsprings)
    Officer
    2002-12-17 ~ 2010-07-01
    OF - Director → CIF 0
  • 3
    Woodhouse, John Richard
    Motor Dealer born in October 1919
    Individual
    Officer
    2002-12-05 ~ 2017-01-30
    OF - Director → CIF 0
  • 4
    Beddard, Darren James
    Finance Director born in March 1977
    Individual
    Officer
    2016-04-21 ~ 2020-03-20
    OF - Director → CIF 0
    Mr Darren James Beddard
    Born in March 1977
    Individual
    Person with significant control
    2016-04-21 ~ 2020-03-20
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

SANDICLIFFE MOTOR HOLDINGS LIMITED

Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Related profiles found in government register
  • SANDICLIFFE MOTOR HOLDINGS LIMITED
    Info
    Registered number 04609153
    152 Nottingham Road, Stapleford, Nottingham, Nottinghamshire NG9 8AU
    Private Limited Company incorporated on 2002-12-05 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • SANDICLIFFE MOTOR HOLDINGS LIMITED
    S
    Registered number 04609153
    152, Nottingham Road, Stapleford, Nottingham, England, NG9 8AU
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Company Limited By Shares in Cardiff Registry, England
    CIF 2
    Private Limited Company in Cardiff Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    WILLOUGHBY (478) LIMITED - 2004-04-08
    152 Nottingham Road, Stapleford, Nottingham, Nottinghamshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    WILLOUGHBY (477) LIMITED - 2004-04-08
    152 Nottingham Road, Stapleford, Nottingham, Nottinghamshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    Nottingham Rd, Stapleford, Notts
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    SANDICLIFFE OF LEICESTER LIMITED - 2008-02-18
    SIGNAL TIME LIMITED - 1996-06-11
    155-185 Derby Road, Loughborough, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-11-14 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    Nottingham Road, Stapleford, Nottinghamshire
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    Units 9/10 Aerodrome Close, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    24,910 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.