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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
    Saimen, Hajime
    Born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Yamazaki, Takuya
    Born in July 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Takahashi, Kazuho
    Born in January 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Steel, Trevor David
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-10 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address10-32, Nishiki 3-chome, Naka-ku, Nagoya-shi, Aichi, Japan
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Fernandes, Karena
    General Manager born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-21 ~ 2021-04-01
    OF - Director → CIF 0
  • 2
    Boorman, Ian Christopher
    Individual
    Officer
    icon of calendar 2006-08-24 ~ 2010-09-16
    OF - Secretary → CIF 0
  • 3
    Meranun, Kamarudin Bin
    Company Director born in July 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2021-04-01
    OF - Director → CIF 0
    Datuk Kamamrudin Bin Meranun
    Born in July 1961
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-01
    PE - Has significant influence or control → CIF 0
  • 4
    Macdonald, Graham Alastair
    Finance Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-22 ~ 2009-04-14
    OF - Director → CIF 0
    Macdonald, Graham Alastair
    Cfo born in July 1964
    Individual (1 offspring)
    icon of calendar 2011-04-12 ~ 2022-06-30
    OF - Director → CIF 0
    Macdonald, Graham
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-16 ~ 2012-12-10
    OF - Secretary → CIF 0
  • 5
    Basden, James Edward Stewart
    Director born in July 1967
    Individual (105 offsprings)
    Officer
    icon of calendar 2004-12-14 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Ingram-hill, Timothy
    Company Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-06 ~ 2011-03-31
    OF - Director → CIF 0
    Ingram Hill, Timothy
    Company Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2011-04-12
    OF - Director → CIF 0
  • 7
    Laishley, Robert Anthony
    Born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 8
    Brady, Michael Peter James
    Chartered Accountant born in December 1965
    Individual
    Officer
    icon of calendar 2006-09-21 ~ 2007-10-22
    OF - Director → CIF 0
  • 9
    Asmat, Riad
    Group Ceo born in December 1971
    Individual
    Officer
    icon of calendar 2011-11-30 ~ 2014-02-07
    OF - Director → CIF 0
  • 10
    Obertelli, Sandro David
    Company Secretary born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-13 ~ 2006-08-24
    OF - Director → CIF 0
    Obertelli, David
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-11 ~ 2006-08-24
    OF - Secretary → CIF 0
  • 11
    Fernandes, Anthony Francis
    Company Director born in May 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2018-06-21
    OF - Director → CIF 0
    Tan Sri Anthony Francis Fernandes
    Born in May 1964
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-01
    PE - Has significant influence or control → CIF 0
  • 12
    Ali, Ansar
    Company Director born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-13 ~ 2012-06-19
    OF - Director → CIF 0
  • 13
    Saward, Jonathan Mark Christopher
    Journalist/Consultant born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ 2014-09-11
    OF - Director → CIF 0
  • 14
    Tremayne, David John
    Motorsports Writer born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ 2014-09-11
    OF - Director → CIF 0
  • 15
    Shine, Stephen Frank
    Director born in March 1957
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 16
    Wigger, Gideon Michael
    Company Director born in December 1972
    Individual
    Officer
    icon of calendar 2005-01-13 ~ 2010-06-23
    OF - Director → CIF 0
  • 17
    Edwards, Mark Duncan
    Investment Director born in March 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-14 ~ 2009-04-14
    OF - Director → CIF 0
    Edwards, Mark Duncan
    Coo born in March 1974
    Individual (4 offsprings)
    icon of calendar 2011-04-12 ~ 2012-05-18
    OF - Director → CIF 0
    Edwards, Mark Duncan
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-24 ~ 2006-08-24
    OF - Secretary → CIF 0
  • 18
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2004-11-11 ~ 2005-01-10
    PE - Nominee Secretary → CIF 0
  • 19
    TEAM LOTUS ENTERPRISES LIMITED - 2011-07-29
    icon of address2-3, Kennet Road, Crayford, Dartford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2004-11-11 ~ 2005-01-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CATERHAM CARS GROUP LIMITED

Previous name
OVAL (2010) LIMITED - 2005-01-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
29100 - Manufacture Of Motor Vehicles
Brief company account
Administrative Expenses
283 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
114,912 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-114,912 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,493,987 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-1,493,987 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
12,056,120 GBP2024-03-31
9,050,390 GBP2023-03-31
Debtors
1,106,280 GBP2024-03-31
6,287 GBP2023-03-31
Net Current Assets/Liabilities
1,106,180 GBP2024-03-31
5,897 GBP2023-03-31
Total Assets Less Current Liabilities
13,162,300 GBP2024-03-31
9,056,287 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-03-31
Net Assets/Liabilities
12,062,300 GBP2024-03-31
9,056,287 GBP2023-03-31
Equity
Called up share capital
36,974,436 GBP2024-03-31
32,474,436 GBP2023-03-31
28,974,436 GBP2022-03-31
Share premium
1,980,000 GBP2024-03-31
1,980,000 GBP2023-03-31
1,980,000 GBP2022-03-31
Capital redemption reserve
635,198 GBP2024-03-31
635,198 GBP2023-03-31
635,198 GBP2022-03-31
Retained earnings (accumulated losses)
-27,527,334 GBP2024-03-31
-26,033,347 GBP2023-03-31
-26,033,347 GBP2022-03-31
Equity
12,062,300 GBP2024-03-31
9,056,287 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,493,987 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
4,500,000 GBP2023-04-01 ~ 2024-03-31
3,500,000 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
4,500,000 GBP2023-04-01 ~ 2024-03-31
3,500,000 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
1,106,280 GBP2024-03-31
6,287 GBP2023-03-31
Trade Creditors/Trade Payables
Current
100 GBP2024-03-31
100 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-03-31
290 GBP2023-03-31
Creditors
Current
100 GBP2024-03-31
390 GBP2023-03-31
Other Remaining Borrowings
Non-current
1,100,000 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Non-current
1,100,000 GBP2024-03-31
0 GBP2023-03-31
Equity
Called up share capital
35,704,436 GBP2024-03-31
31,204,436 GBP2023-03-31
  • CATERHAM CARS GROUP LIMITED
    Info
    OVAL (2010) LIMITED - 2005-01-28
    Registered number 05284463
    icon of addressUnit 10 Rennie Drive, Dartford, Kent DA1 5FD
    PRIVATE LIMITED COMPANY incorporated on 2004-11-11 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.