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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 5
  • 1
    Faiers, Catherine Rose
    Born in February 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Baty, Claire Vanessa
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Warner, James Jonathan
    Born in August 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Coe, Nathan James
    Born in September 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-06-22 ~ now
    OF - Director → CIF 0
  • 5
    AUTO TRADER HOLDINGS LIMITED - 2000-06-15
    TRADER PUBLISHING LIMITED - 2014-03-10
    3155TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-03-09
    icon of address1, Tony Wilson Place, Manchester, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2024-09-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Taylor, Daniel Stuart
    Director born in July 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ 2023-04-20
    OF - Director → CIF 0
    Taylor, Daniel Stuart
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ 2022-07-20
    OF - Secretary → CIF 0
  • 2
    Conway, Elliot
    Company Director born in October 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-12 ~ 2022-06-22
    OF - Director → CIF 0
  • 3
    King, Helen Thasos
    Non-Executive Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ 2022-04-14
    OF - Director → CIF 0
  • 4
    Alderson, Andrew Stuart
    Motor Dealer born in August 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2023-07-18
    OF - Director → CIF 0
    Alderson, Andrew Stuart
    Motor Dealer
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2014-12-01
    OF - Secretary → CIF 0
    Mr Andrew Stuart Alderson
    Born in August 1969
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-28 ~ 2022-06-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    King, Helen
    Director born in November 1961
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Lemon, Gary
    Sales Director born in August 1979
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2023-09-08
    OF - Director → CIF 0
  • 7
    Alderson, Patricia
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 8
    Bernstein, David Alan
    Chairman born in May 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-10 ~ 2022-06-22
    OF - Director → CIF 0
  • 9
    Mark, Stephen Peter
    Brand Director born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-17 ~ 2018-04-30
    OF - Director → CIF 0
  • 10
    Wise, Christopher John
    Individual
    Officer
    icon of calendar 2014-12-01 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 11
    Gilbert, Jonathan Stephen
    Commercial Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-01 ~ 2018-05-23
    OF - Director → CIF 0
  • 12
    Ross, Alison Sonja
    Director born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-20 ~ 2023-09-29
    OF - Director → CIF 0
  • 13
    icon of address30 Borough High Street, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -5,682 GBP2015-05-31
    Officer
    2004-05-25 ~ 2004-06-01
    PE - Director → CIF 0
  • 14
    icon of addressHerikerbergweg 238, Luna Arena, Gemeente, Amsterdam, Netherlands
    Corporate
    Person with significant control
    2021-12-13 ~ 2021-12-13
    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
  • 15
    SARA (LEICESTER) LIMITED
    icon of address30 Borough High Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -414 GBP2024-02-29
    Officer
    2004-05-25 ~ 2004-06-01
    PE - Secretary → CIF 0
  • 16
    icon of address1, Tony Wilson Place, Manchester, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-06-22 ~ 2024-09-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AUTORAMA UK LTD

Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

Related profiles found in government register
  • AUTORAMA UK LTD
    Info
    Registered number 05137709
    icon of addressVanarama, Maylands Avenue, Hemel Hempstead, Hertfordshire HP2 7DE
    PRIVATE LIMITED COMPANY incorporated on 2004-05-25 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • AUTORAMA UK LIMITED
    S
    Registered number 05137709
    icon of addressVanarama, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DE
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressQuantum House Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.