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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 2
  • 1
    Bains, Harkiran
    Born in October 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-04-13 ~ now
    OF - Director → CIF 0
    Mrs Harkiran Bains
    Born in October 1978
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    BSC & SON LIMITED - now
    NEWCASTLE REPAIRS LIMITED - 2006-04-27
    icon of addressUnit 6, Neptune Close, Medway City Estate, Rochester, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,512 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Pooney, Andrew
    Individual
    Officer
    icon of calendar 2006-04-13 ~ 2007-02-16
    OF - Secretary → CIF 0
  • 2
    Hopley, Catherine
    Individual
    Officer
    icon of calendar 2007-02-16 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 3
    icon of addressPo Box 286, 10 Harmer Street, Gravesend, Kent
    Corporate
    Officer
    2004-08-12 ~ 2006-04-13
    PE - Secretary → CIF 0
  • 4
    MOTOR PARTS DIRECT LIMITED
    icon of addressPo Box 286, 10 Harmer Street, Gravesend, Kent
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    59,679,800 GBP2024-06-30
    Officer
    2004-08-12 ~ 2006-04-13
    PE - Director → CIF 0
parent relation
Company in focus

EUROSIDE GROUP LIMITED

Previous name
LUTON REPAIRS LIMITED - 2006-04-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Fixed Assets - Investments
101 GBP2024-05-31
101 GBP2023-05-31
Cash at bank and in hand
1 GBP2024-05-31
1 GBP2023-05-31
Creditors
Current
101 GBP2024-05-31
101 GBP2023-05-31
Net Current Assets/Liabilities
-100 GBP2024-05-31
-100 GBP2023-05-31
Total Assets Less Current Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-05-31
Equity
1 GBP2024-05-31
1 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
101 GBP2023-05-31
Investments in Group Undertakings
101 GBP2024-05-31
101 GBP2023-05-31
Other Creditors
Current
101 GBP2024-05-31
101 GBP2023-05-31
Related profiles found in government register
  • EUROSIDE GROUP LIMITED
    Info
    LUTON REPAIRS LIMITED - 2006-04-27
    Registered number 05204704
    icon of addressUnit 6 Neptune Close, Medway City Estate, Rochester, Kent ME2 4LT
    PRIVATE LIMITED COMPANY incorporated on 2004-08-12 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
  • EUROSIDE GROUP LIMITED
    S
    Registered number missing
    icon of addressUnit 10, Milton Road Business Park, 128 Milton Road, Gravesend, Kent, DA12 2PG
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of addressUnit A6, Lakeside Business Park, Rochester, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 6 Neptune Close, Medway City Estate, Rochester, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-12 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressUnit 6 Neptune Close, Medway City Estate, Rochester, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    774,173 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-12 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressUnit 6 Neptune Close, Medway City Estate, Rochester, Kent
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-05-12 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressUnit A6, Lakeside Business Park, Rochester, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    90,301 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-12 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressUnit 6 Neptune Close, Medway City Estate, Rochester, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-12 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressUnit 6 Neptune Close, Medway City Estate, Rochester, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-12 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressUnit 6 Neptune Close, Medway City Estate, Rochester, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-12 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressUnit 6 Neptune Close, Medway City Estate, Rochester, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-12 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    EUROSIDE RECRUITMENT LIMITED - 2021-05-24
    icon of addressUnit 6 Neptune Close, Medway City Estate, Rochester, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-17 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    icon of addressUnit 6 Neptune Close, Medway City Estate, Rochester, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2007-08-13 ~ 2009-08-12
    CIF 3 - Secretary → ME
  • 2
    icon of addressUnit 6 Neptune Close, Medway City Estate, Rochester, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2007-08-10 ~ 2008-11-03
    CIF 4 - Secretary → ME
  • 3
    icon of addressUnit 6 Neptune Close, Medway City Estate, Rochester, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2007-08-13 ~ 2009-05-29
    CIF 2 - Secretary → ME
  • 4
    icon of addressUnit 6 Neptune Close, Medway City Estate, Rochester, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2007-08-13 ~ 2008-11-03
    CIF 1 - Secretary → ME

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