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 3
  • 1
    Moorhouse, Simon
    Chief Financial Officer born in December 1973
    Individual (83 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
    Moorhouse, Simon
    Individual (83 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Cragg, John
    Chief Executive Officer born in February 1967
    Individual (30 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    SYTNER GROUP PLC - 2003-01-29
    2, Penman Way, Enderby, Leicester, England
    Active Corporate (6 parents, 26 offsprings)
    Person with significant control
    2017-02-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Saker, Keith Alan
    Director born in June 1952
    Individual
    Officer
    2011-09-21 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Dunkley, James
    Commercial Director born in April 1986
    Individual (14 offsprings)
    Officer
    2016-01-18 ~ 2019-12-20
    OF - Director → CIF 0
  • 3
    Whalen, Geoffrey Henry, Sir
    Born in January 1936
    Individual
    Officer
    2013-06-24 ~ 2017-02-16
    OF - Director → CIF 0
  • 4
    Edwards, Darren
    Director born in July 1968
    Individual (8 offsprings)
    Officer
    2017-02-16 ~ 2025-01-01
    OF - Director → CIF 0
  • 5
    Hurley, Nigel David
    Director born in December 1966
    Individual
    Officer
    2020-01-23 ~ 2025-01-01
    OF - Director → CIF 0
  • 6
    Collinson, Adam
    Director born in June 1972
    Individual (30 offsprings)
    Officer
    2017-02-16 ~ 2023-07-14
    OF - Director → CIF 0
    Collinson, Adam
    Individual (30 offsprings)
    Officer
    2017-02-16 ~ 2023-07-14
    OF - Secretary → CIF 0
  • 7
    Taylor, Timothy John
    Director born in April 1960
    Individual
    Officer
    2011-09-21 ~ 2012-06-01
    OF - Director → CIF 0
  • 8
    Scott, Brian John
    Director born in April 1973
    Individual (3 offsprings)
    Officer
    2011-09-21 ~ 2019-12-20
    OF - Director → CIF 0
  • 9
    Dunkley, Denise Rachel
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2016-01-18 ~ 2017-02-16
    OF - Director → CIF 0
  • 10
    Hammond, David William
    Director born in February 1963
    Individual (13 offsprings)
    Officer
    2005-10-10 ~ 2017-02-16
    OF - Director → CIF 0
    Hammond, David William
    Director
    Individual (13 offsprings)
    Officer
    2005-10-10 ~ 2017-02-16
    OF - Secretary → CIF 0
  • 11
    Dunkley, Paul John
    Director born in December 1958
    Individual (29 offsprings)
    Officer
    2005-10-10 ~ 2017-02-16
    OF - Director → CIF 0
    Dunkley, Jonathan Paul
    Director born in April 1984
    Individual (29 offsprings)
    Officer
    2011-09-21 ~ 2020-03-03
    OF - Director → CIF 0
    Mr Jonathan Paul Dunkley
    Born in April 1984
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-16
    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
  • 12
    Hammond, Susan Anne
    Born in August 1954
    Individual (1 offspring)
    Officer
    2016-01-18 ~ 2017-02-16
    OF - Director → CIF 0
  • 13
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2005-01-13 ~ 2005-10-04
    PE - Nominee Secretary → CIF 0
  • 14
    10 Snow Hill, London
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2005-10-05 ~ 2005-10-10
    PE - Director → CIF 0
    2005-10-05 ~ 2005-10-10
    PE - Secretary → CIF 0
  • 15
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2005-10-05 ~ 2005-10-10
    PE - Director → CIF 0
  • 16
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2005-01-13 ~ 2005-10-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CAR SHOPS LIMITED

Previous names
CS (2005) LIMITED - 2005-11-14
THE EMPLOYMENT BANK LIMITED - 2005-10-11
BROADOAKS ASSET FINANCES LTD - 2005-01-25
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles

Related profiles found in government register
  • CAR SHOPS LIMITED
    Info
    CS (2005) LIMITED - 2005-11-14
    THE EMPLOYMENT BANK LIMITED - 2005-10-11
    BROADOAKS ASSET FINANCES LTD - 2005-01-25
    Registered number 05331512
    2 Penman Way, Grove Park, Leicester, Leicestershire LE19 1ST
    Private Limited Company incorporated on 2005-01-13 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • CAR SHOPS LIMITED
    S
    Registered number 05331512
    9, Cheyne Walk, Northampton, England, NN1 5PT
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CAR SHOPS LIMITED - 2005-11-14
    DE FACTO 1076 LIMITED - 2003-12-03
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.