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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
    Toogood, Peter George
    Born in October 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-03-27 ~ now
    OF - Director → CIF 0
    Mr Peter George Toogood
    Born in October 1969
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2023-03-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Toogood, Ethan George
    Born in March 1999
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-19 ~ now
    OF - Director → CIF 0
    Mr Ethan George Toogood
    Born in March 1999
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-06-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Hawkins, Mark
    Motor Dealer born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-29 ~ 2007-10-31
    OF - Director → CIF 0
    Hawkins, Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-29 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 2
    Mcgrath, Andrew John
    Motor Dealer born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-29 ~ 2023-03-27
    OF - Director → CIF 0
    Mr Andrew John Mcgrath
    Born in January 1954
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2004-12-29 ~ 2004-12-29
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address314 Regents Park Road, Finchley, London
    Corporate (2 offsprings)
    Officer
    2007-10-31 ~ 2009-10-31
    PE - Secretary → CIF 0
  • 5
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    2004-12-29 ~ 2004-12-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FERRARI LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
6,989 GBP2024-12-31
Creditors
Amounts falling due within one year
-1,432 GBP2024-12-31
Net Current Assets/Liabilities
5,557 GBP2024-12-31
Total Assets Less Current Liabilities
5,557 GBP2024-12-31
Net Assets/Liabilities
5,557 GBP2024-12-31
Equity
5,557 GBP2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • FERRARI LIMITED
    Info
    Registered number 05322108
    icon of addressDuncombe House Ockham Road North, East Horsley, Surrey KT24 6NX
    PRIVATE LIMITED COMPANY incorporated on 2004-12-29 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    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.