logo
explain how to read the page

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 25
  • 1
    Edwards, Mark Duncan
    Investment Director born in February 1974
    Individual (15 offsprings)
    Officer
    2004-12-14 ~ 2009-04-14
    OF - Director → CIF 0
    Edwards, Mark Duncan
    Coo born in February 1974
    Individual (15 offsprings)
    2011-04-12 ~ 2012-05-18
    OF - Director → CIF 0
    Edwards, Mark Duncan
    Individual (15 offsprings)
    Officer
    2006-08-24 ~ 2006-08-24
    OF - Secretary → CIF 0
  • 2
    Boorman, Ian Christopher
    Individual (15 offsprings)
    Officer
    2006-08-24 ~ 2010-09-16
    OF - Secretary → CIF 0
  • 3
    Macdonald, Graham Alastair
    Finance Director born in July 1964
    Individual (14 offsprings)
    Officer
    2007-10-22 ~ 2009-04-14
    OF - Director → CIF 0
    Macdonald, Graham Alastair
    Cfo born in July 1964
    Individual (14 offsprings)
    2011-04-12 ~ 2022-06-30
    OF - Director → CIF 0
    Macdonald, Graham
    Individual (14 offsprings)
    Officer
    2010-09-16 ~ 2012-12-10
    OF - Secretary → CIF 0
  • 4
    Ali, Ansar
    Company Director born in September 1962
    Individual (10 offsprings)
    Officer
    2005-01-13 ~ 2012-06-19
    OF - Director → CIF 0
  • 5
    Basden, James Edward Stewart
    Director born in July 1967
    Individual (119 offsprings)
    Officer
    2004-12-14 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Meranun, Kamarudin Bin
    Company Director born in June 1961
    Individual (24 offsprings)
    Officer
    2011-03-31 ~ 2021-04-01
    OF - Director → CIF 0
    Datuk Kamamrudin Bin Meranun
    Born in June 1961
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Has significant influence or controlCIF 0
  • 7
    Fernandes, Karena
    General Manager born in April 1975
    Individual (3 offsprings)
    Officer
    2018-06-21 ~ 2021-04-01
    OF - Director → CIF 0
  • 8
    Wigger, Gideon Michael
    Company Director born in November 1972
    Individual (7 offsprings)
    Officer
    2005-01-13 ~ 2010-06-23
    OF - Director → CIF 0
  • 9
    Yamazaki, Takuya
    Born in July 1968
    Individual (7 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Takahashi, Kazuho
    Born in January 1953
    Individual (7 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Steel, Trevor David
    Born in January 1967
    Individual (10 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
    Steel, Trevor David
    Individual (10 offsprings)
    Officer
    2012-12-10 ~ now
    OF - Secretary → CIF 0
  • 12
    Shine, Stephen Frank
    Director born in March 1957
    Individual (92 offsprings)
    Officer
    2005-07-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 13
    Obertelli, Sandro David
    Company Secretary born in November 1961
    Individual (10 offsprings)
    Officer
    2005-01-13 ~ 2006-08-24
    OF - Director → CIF 0
    Obertelli, David
    Director
    Individual (10 offsprings)
    Officer
    2005-01-11 ~ 2006-08-24
    OF - Secretary → CIF 0
  • 14
    Brady, Michael Peter James
    Chartered Accountant born in December 1965
    Individual (5 offsprings)
    Officer
    2006-09-21 ~ 2007-10-22
    OF - Director → CIF 0
  • 15
    Laishley, Robert Anthony
    Born in February 1963
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 16
    Asmat, Riad
    Group Ceo born in November 1971
    Individual (3 offsprings)
    Officer
    2011-11-30 ~ 2014-02-07
    OF - Director → CIF 0
  • 17
    Tremayne, David John
    Motorsports Writer born in December 1952
    Individual (4 offsprings)
    Officer
    2011-11-30 ~ 2014-09-11
    OF - Director → CIF 0
  • 18
    Saward, Jonathan Mark Christopher
    Journalist/Consultant born in July 1961
    Individual (5 offsprings)
    Officer
    2011-11-30 ~ 2014-09-11
    OF - Director → CIF 0
  • 19
    Ingram-hill, Timothy
    Company Director born in June 1949
    Individual (46 offsprings)
    Officer
    2010-07-06 ~ 2011-03-31
    OF - Director → CIF 0
    Ingram Hill, Timothy
    Company Director born in June 1949
    Individual (46 offsprings)
    Officer
    2005-07-01 ~ 2011-04-12
    OF - Director → CIF 0
  • 20
    Saimen, Hajime
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 21
    Fernandes, Anthony Francis
    Company Director born in April 1964
    Individual (30 offsprings)
    Officer
    2011-03-31 ~ 2018-06-21
    OF - Director → CIF 0
    Tan Sri Anthony Francis Fernandes
    Born in April 1964
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Has significant influence or controlCIF 0
  • 22
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1792 offsprings)
    Officer
    2004-11-11 ~ 2005-01-10
    OF - Nominee Secretary → CIF 0
  • 23
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2680 offsprings)
    Officer
    2004-11-11 ~ 2005-01-10
    OF - Nominee Director → CIF 0
  • 24
    CATERHAM ENTERPRISES LIMITED
    - now 07523952
    TEAM LOTUS ENTERPRISES LIMITED - 2011-07-29
    2-3, Kennet Road, Crayford, Dartford, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    10-32, Nishiki 3-chome, Naka-ku, Nagoya-shi, Aichi, Japan
    Corporate (7 offsprings)
    Person with significant control
    2021-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CATERHAM CARS GROUP LIMITED

Period: 2005-01-28 ~ now
Company number: 05284463
Registered names
CATERHAM CARS GROUP LIMITED - now
OVAL (2010) LIMITED - 2005-01-28 07025141... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
29100 - Manufacture Of Motor Vehicles
Brief company account
Administrative Expenses
-220 GBP2024-04-01 ~ 2025-03-31
283 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
198,484 GBP2024-04-01 ~ 2025-03-31
114,912 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-198,484 GBP2024-04-01 ~ 2025-03-31
-114,912 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-220 GBP2024-04-01 ~ 2025-03-31
-1,493,987 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-220 GBP2024-04-01 ~ 2025-03-31
-1,493,987 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
12,056,120 GBP2025-03-31
12,056,120 GBP2024-03-31
Debtors
6,551,060 GBP2025-03-31
1,106,280 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-100 GBP2025-03-31
-100 GBP2024-03-31
Net Current Assets/Liabilities
6,550,960 GBP2025-03-31
1,106,180 GBP2024-03-31
Total Assets Less Current Liabilities
18,607,080 GBP2025-03-31
13,162,300 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-6,545,000 GBP2025-03-31
-1,100,000 GBP2024-03-31
Net Assets/Liabilities
12,062,080 GBP2025-03-31
12,062,300 GBP2024-03-31
Equity
Called up share capital
36,974,436 GBP2025-03-31
36,974,436 GBP2024-03-31
32,474,436 GBP2023-03-31
Share premium
1,980,000 GBP2025-03-31
1,980,000 GBP2024-03-31
1,980,000 GBP2023-03-31
Capital redemption reserve
635,198 GBP2025-03-31
635,198 GBP2024-03-31
635,198 GBP2023-03-31
Retained earnings (accumulated losses)
-27,527,554 GBP2025-03-31
-27,527,334 GBP2024-03-31
-26,033,347 GBP2023-03-31
Equity
12,062,080 GBP2025-03-31
12,062,300 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-220 GBP2024-04-01 ~ 2025-03-31
-1,493,987 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
4,500,000 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
4,500,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
6,551,060 GBP2025-03-31
1,106,280 GBP2024-03-31
Trade Creditors/Trade Payables
Current
100 GBP2025-03-31
100 GBP2024-03-31
Other Remaining Borrowings
Non-current
6,545,000 GBP2025-03-31
1,100,000 GBP2024-03-31
Total Borrowings
Non-current
6,545,000 GBP2025-03-31
1,100,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
34,904,436 shares2025-03-31
34,904,436 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
357,142 shares2025-03-31
357,142 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
442,858 shares2025-03-31
442,858 shares2024-03-31
Equity
Called up share capital
35,704,436 GBP2025-03-31
35,704,436 GBP2024-03-31

  • CATERHAM CARS GROUP LIMITED
    Info
    OVAL (2010) LIMITED - 2005-01-28
    Registered number 05284463
    Unit 10 Rennie Drive, Dartford, Kent DA1 5FD
    PRIVATE LIMITED COMPANY incorporated on 2004-11-11 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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