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 1
  • Harris, Hilary Susan
    Director born in June 1959
    Individual (1 offspring)
    Officer
    2023-04-20 ~ dissolved
    OF - Director → CIF 0
    Harris, Hilary Susan
    Individual (1 offspring)
    Officer
    2004-01-14 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Hilary Susan Harris
    Born in June 1959
    Individual (1 offspring)
    Person with significant control
    2023-04-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Harris, Trevor John
    Vehicle Finance Broker born in December 1956
    Individual (3 offsprings)
    Officer
    2004-01-14 ~ 2023-04-20
    OF - Director → CIF 0
    Mr Trevor John Harris
    Born in December 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mrs Hilary Susan Harris
    Born in June 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-31
    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
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-01-08 ~ 2004-01-13
    PE - Nominee Director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2004-01-08 ~ 2004-01-13
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PEDIGREE AUTOMOTIVE SOLUTIONS LIMITED

Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
64910 - Financial Leasing
Brief company account
Fixed Assets
47 GBP2023-01-31
261 GBP2022-01-31
Current Assets
15,911 GBP2023-01-31
20,241 GBP2022-01-31
Creditors
Current
-8,914 GBP2023-01-31
-9,455 GBP2022-01-31
Net Current Assets/Liabilities
6,997 GBP2023-01-31
10,786 GBP2022-01-31
Total Assets Less Current Liabilities
7,044 GBP2023-01-31
11,047 GBP2022-01-31
Creditors
Non-current
5,600 GBP2023-01-31
9,458 GBP2022-01-31
Net Assets/Liabilities
1,444 GBP2023-01-31
1,589 GBP2022-01-31
Equity
1,444 GBP2023-01-31
1,589 GBP2022-01-31
Average Number of Employees
22022-02-01 ~ 2023-01-31
22021-02-01 ~ 2022-01-31

  • PEDIGREE AUTOMOTIVE SOLUTIONS LIMITED
    Info
    Registered number 05010253
    Charlotte House 19b Market Place, Bingham, Nottingham NG13 8AP
    Private Limited Company incorporated on 2004-01-08 and dissolved on 2025-03-12 (21 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.