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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 9
  • 1
    Sharon Campbell
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    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
  • 2
    Slater, Norman
    Individual (3 offsprings)
    Officer
    2003-01-03 ~ 2011-11-16
    OF - Secretary → CIF 0
  • 3
    Campbell, Jonathan
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    2003-01-03 ~ 2018-03-16
    OF - Director → CIF 0
  • 4
    Mr James William Flannery
    Born in July 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    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
  • 5
    Mrs Lana Flannery
    Born in February 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    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
  • 6
    Coombes, John Frederick
    Accountant born in July 1965
    Individual (196 offsprings)
    Officer
    2018-03-16 ~ now
    OF - Director → CIF 0
  • 7
    ALLIANCE AUTOMOTIVE UK LIMITED
    - now 03430230 00998035... (more)
    HACKREMCO (NO.1269) LIMITED - 1997-09-30
    1, Colmore Square, Birmingham, England
    Active Corporate (12 parents, 125 offsprings)
    Person with significant control
    2018-03-16 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    CREDITREFORM (UK) LIMITED - now
    CREDITREFORM LIMITED
    - 2007-07-10
    CREDITREFORM (DIRECTORS) LIMITED - 2006-10-10
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (6 parents, 2983 offsprings)
    Officer
    2002-12-20 ~ 2003-01-03
    OF - Nominee Director → CIF 0
  • 9
    CREDITREFORM (SECRETARIES) LIMITED
    03683306
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (6 parents, 5252 offsprings)
    Officer
    2002-12-20 ~ 2003-01-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARPARTS TRADE SUPPLIES LIMITED

Period: 2002-12-20 ~ 2022-01-06
Company number: 04623170
Registered name
CARPARTS TRADE SUPPLIES LIMITED - Dissolved
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories

Related profiles found in government register
  • CARPARTS TRADE SUPPLIES LIMITED
    Info
    Registered number 04623170
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 2002-12-20 and dissolved on 2022-01-06 (19 years). The status of the company number is Dissolved.
    CIF 0
  • CARPARTS TRADE SUPPLIES LIMITED
    S
    Registered number 04623170
    Unit 3a, Throckley Way, Middlefields Industrial Estate, South Shields, United Kingdom, NE34 0NU
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MORPETH MOTAPARTS LIMITED
    06233301
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-12-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.