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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 3
  • 1
    Mcharg, Alastair Ferguson
    Director born in June 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Sinclair, Anthony Michael
    Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Mcharg, John Ferguson
    Company Director born in August 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ now
    OF - Director → CIF 0
    Mr John Ferguson Mcharg
    Born in August 1988
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-06-22 ~ 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
Ceased 5
  • 1
    Mr Alastair Ferguson Mcharg
    Born in June 1944
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Taylor, David Charles Hannay
    Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-13 ~ 2012-07-23
    OF - Director → CIF 0
    Taylor, David Charles Hannay
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-13 ~ 2012-07-23
    OF - Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-01-13 ~ 2004-01-13
    PE - Nominee Director → CIF 0
  • 4
    icon of addressC2-401, 4th Floor Block C, Grand Bay La Croisette Grand Bay, Mauritius, Mauritius
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-01-13 ~ 2004-01-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COMMERCIAL CAR COMPONENTS LOGISTICS LIMITED

Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Property, Plant & Equipment
51,168 GBP2022-03-31
Fixed Assets
51,168 GBP2022-03-31
Total Inventories
878,227 GBP2022-03-31
Debtors
60,494 GBP2023-03-31
474,180 GBP2022-03-31
Cash at bank and in hand
450,571 GBP2023-03-31
38,471 GBP2022-03-31
Current Assets
511,065 GBP2023-03-31
1,390,878 GBP2022-03-31
Creditors
-6,244 GBP2023-03-31
-619,102 GBP2022-03-31
Net Current Assets/Liabilities
504,821 GBP2023-03-31
771,776 GBP2022-03-31
Total Assets Less Current Liabilities
504,821 GBP2023-03-31
822,944 GBP2022-03-31
Net Assets/Liabilities
504,821 GBP2023-03-31
446,536 GBP2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-03-31
132021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
153,370 GBP2022-03-31
Property, Plant & Equipment - Disposals
-153,370 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
102,202 GBP2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-102,202 GBP2022-04-01 ~ 2023-03-31
Finished Goods
878,227 GBP2022-03-31

  • COMMERCIAL CAR COMPONENTS LOGISTICS LIMITED
    Info
    Registered number 05014340
    icon of addressSatago Cottage, 360a Brighton Road, Croydon CR2 6AL
    Private Limited Company incorporated on 2004-01-13 (21 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-06-28
    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 26 August 2025 and licensed under the Open Government Licence v3.0.