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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
    Taylor, David Charles Hannay
    Director born in August 1957
    Individual (4 offsprings)
    Officer
    2004-01-13 ~ 2012-07-23
    OF - Director → CIF 0
    Taylor, David Charles Hannay
    Director
    Individual (4 offsprings)
    Officer
    2004-01-13 ~ 2012-07-23
    OF - Secretary → CIF 0
  • 2
    Mcharg, Alastair Ferguson
    Director born in June 1944
    Individual (5 offsprings)
    Officer
    2004-01-13 ~ now
    OF - Director → CIF 0
    Mr Alastair Ferguson Mcharg
    Born in June 1944
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sinclair, Anthony Michael
    Director born in July 1954
    Individual (3 offsprings)
    Officer
    2012-07-23 ~ now
    OF - Director → CIF 0
  • 4
    Nicola Jayne Fisher
    Individual (1 offspring)
    Insolvency
    2023-09-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Mcharg, John Ferguson
    Company Director born in August 1988
    Individual (4 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
    Mr John Ferguson Mcharg
    Born in August 1988
    Individual (4 offsprings)
    Person with significant control
    2020-06-22 ~ now
    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
    Christopher Herron
    Individual (1 offspring)
    Insolvency
    2023-09-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    C2-401, 4th Floor Block C, Grand Bay La Croisette Grand Bay, Mauritius, Mauritius
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2004-01-13 ~ 2004-01-13
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2004-01-13 ~ 2004-01-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COMMERCIAL CAR COMPONENTS LOGISTICS LIMITED

Period: 2004-01-13 ~ 2025-10-04
Company number: 05014340
Registered name
COMMERCIAL CAR COMPONENTS LOGISTICS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-05
Dissolved on 2025-10-04
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
    Satago Cottage, 360a Brighton Road, Croydon CR2 6AL
    PRIVATE LIMITED COMPANY incorporated on 2004-01-13 and dissolved on 2025-10-04 (21 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-06-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.