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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 9
  • 1
    Johnson, Brian
    Company Director born in March 1945
    Individual (12 offsprings)
    Officer
    2004-12-09 ~ 2020-02-18
    OF - Director → CIF 0
  • 2
    Clark, James Fleming
    Born in December 1956
    Individual (12 offsprings)
    Officer
    2004-12-09 ~ now
    OF - Director → CIF 0
    Clark, James Fleming
    Company Director
    Individual (12 offsprings)
    Officer
    2004-12-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Johnson, Nicola
    Born in October 1965
    Individual (14 offsprings)
    Officer
    2020-02-19 ~ now
    OF - Director → CIF 0
  • 4
    Johnson, Richard Scott
    Born in May 1968
    Individual (51 offsprings)
    Officer
    2020-02-19 ~ now
    OF - Director → CIF 0
  • 5
    Barritt, Shaun William
    Company Director born in August 1957
    Individual (13 offsprings)
    Officer
    2004-12-09 ~ 2022-02-06
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-12-09 ~ 2004-12-09
    OF - Nominee Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-12-09 ~ 2004-12-09
    OF - Nominee Director → CIF 0
  • 8
    HARDWATER HOLDINGS LIMITED
    11747901
    Balmoral House, Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, England
    Active Corporate (4 parents, 12 offsprings)
    Profit/Loss (Company account)
    2,028,555 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2019-07-04 ~ 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
  • 9
    GROSVENOR CONTRACTS LEASING LTD
    GROSVENOR CONTRACTS LEASING LIMITED 01565525
    Balmoral House, Kettering Parkway, Kettering Venture Park, Kettering, England
    Active Corporate (25 parents, 12 offsprings)
    Equity (Company account)
    39,683,953 GBP2024-12-31
    Person with significant control
    2016-10-14 ~ 2019-07-04
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CROYLAND AUTO MEGASTORE LIMITED

Company number: 05309425
This page is about company number 05309425, under which the name CROYLAND AUTO MEGASTORE LIMITED have been registered since 2004-12-09.
Registered name
CROYLAND AUTO MEGASTORE LIMITED - now
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • CROYLAND AUTO MEGASTORE LIMITED
    Info
    Registered number 05309425
    Balmoral House, Kettering Venture Park, Kettering, Northamptonshire NN15 6XU
    PRIVATE LIMITED COMPANY incorporated on 2004-12-09 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.