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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 5
  • 1
    Prescott, Timothy John
    Director born in April 1966
    Individual (3 offsprings)
    Officer
    2004-10-18 ~ 2020-05-28
    OF - Director → CIF 0
    Mr Timothy John Prescott
    Born in April 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Hooper, Robert Alistair
    Director born in August 1963
    Individual (3 offsprings)
    Officer
    2004-10-18 ~ 2020-05-28
    OF - Director → CIF 0
    Hooper, Robert Alistair
    Director
    Individual (3 offsprings)
    Officer
    2004-10-18 ~ 2020-05-28
    OF - Secretary → CIF 0
    Mr Robert Alistair Hooper
    Born in August 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Parkin, Spencer
    Director born in April 1972
    Individual (3 offsprings)
    Officer
    2004-10-18 ~ now
    OF - Director → CIF 0
    Mr Spencer Parkin
    Born in April 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2004-10-18 ~ 2004-10-18
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2004-10-18 ~ 2004-10-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SHEPSHED AUTO SPARES (HOLDINGS) LIMITED

Period: 2004-10-18 ~ 2020-10-13
Company number: 05262801
Registered name
SHEPSHED AUTO SPARES (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

Related profiles found in government register
  • SHEPSHED AUTO SPARES (HOLDINGS) LIMITED
    Info
    Registered number 05262801
    Bowden House, 36 Northampton, Road, Market Harborough, Leicestershire LE16 9HE
    PRIVATE LIMITED COMPANY incorporated on 2004-10-18 and dissolved on 2020-10-13 (15 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • SHEPSHED AUTO SPARES (HOLDINGS) LIMITED
    S
    Registered number 05262801
    Bowden House, 36 Northampton Road, Market Harborough, Leics, Eng, LE16 9HE
    Private Limited Holding Company in Companies House Uk, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    P G AUTOMOTIVE LIMITED
    04392209
    Bowden House 36 Northampton Road, Market Harborough, Leicestershire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SHEPSHED AUTO SPARES LIMITED
    03813991
    C/o Clough Corporate Solutions Limited Vicarage Chambers, 9 Park Square East, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-08
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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