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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 19
  • 1
    Dunkley, James
    Commercial Director born in April 1986
    Individual (15 offsprings)
    Officer
    2016-01-18 ~ 2019-12-20
    OF - Director → CIF 0
  • 2
    Saker, Keith Alan
    Director born in June 1952
    Individual (1 offspring)
    Officer
    2011-09-21 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Scott, Brian John
    Director born in April 1973
    Individual (4 offsprings)
    Officer
    2011-09-21 ~ 2019-12-20
    OF - Director → CIF 0
  • 4
    Hurley, Nigel David
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    2020-01-23 ~ 2025-01-01
    OF - Director → CIF 0
  • 5
    Collinson, Adam
    Director born in June 1972
    Individual (111 offsprings)
    Officer
    2017-02-16 ~ 2023-07-14
    OF - Director → CIF 0
    Collinson, Adam
    Individual (111 offsprings)
    Officer
    2017-02-16 ~ 2023-07-14
    OF - Secretary → CIF 0
  • 6
    Moorhouse, Simon
    Born in December 1973
    Individual (84 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
    Moorhouse, Simon
    Individual (84 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Secretary → CIF 0
  • 7
    Hammond, David William
    Director born in February 1963
    Individual (41 offsprings)
    Officer
    2005-10-10 ~ 2017-02-16
    OF - Director → CIF 0
    Hammond, David William
    Director
    Individual (41 offsprings)
    Officer
    2005-10-10 ~ 2017-02-16
    OF - Secretary → CIF 0
  • 8
    Dunkley, Paul John
    Director born in December 1958
    Individual (54 offsprings)
    Officer
    2005-10-10 ~ 2017-02-16
    OF - Director → CIF 0
    Dunkley, Jonathan Paul
    Director born in April 1984
    Individual (54 offsprings)
    Officer
    2011-09-21 ~ 2020-03-03
    OF - Director → CIF 0
    Mr Jonathan Paul Dunkley
    Born in April 1984
    Individual (54 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
  • 9
    Dunkley, Denise Rachel
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2016-01-18 ~ 2017-02-16
    OF - Director → CIF 0
  • 10
    Hammond, Susan Anne
    Born in August 1954
    Individual (2 offsprings)
    Officer
    2016-01-18 ~ 2017-02-16
    OF - Director → CIF 0
  • 11
    Edwards, Darren
    Director born in July 1968
    Individual (38 offsprings)
    Officer
    2017-02-16 ~ 2025-01-01
    OF - Director → CIF 0
  • 12
    Taylor, Timothy John
    Director born in April 1960
    Individual (6 offsprings)
    Officer
    2011-09-21 ~ 2012-06-01
    OF - Director → CIF 0
  • 13
    Cragg, John
    Born in February 1967
    Individual (30 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Whalen, Geoffrey Henry, Sir
    Born in January 1936
    Individual (18 offsprings)
    Officer
    2013-06-24 ~ 2017-02-16
    OF - Director → CIF 0
  • 15
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1385 offsprings)
    Officer
    2005-10-05 ~ 2005-10-10
    OF - Director → CIF 0
    2005-10-05 ~ 2005-10-10
    OF - Secretary → CIF 0
  • 16
    SYTNER GROUP LIMITED
    - now 02883766 01356615
    SYTNER GROUP PLC - 2003-01-29
    2, Penman Way, Enderby, Leicester, England
    Active Corporate (24 parents, 26 offsprings)
    Person with significant control
    2017-02-16 ~ 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
  • 17
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 12680 offsprings)
    Officer
    2005-01-13 ~ 2005-10-04
    OF - Nominee Director → CIF 0
  • 18
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 12183 offsprings)
    Officer
    2005-01-13 ~ 2005-10-04
    OF - Nominee Secretary → CIF 0
  • 19
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1232 offsprings)
    Officer
    2005-10-05 ~ 2005-10-10
    OF - Director → CIF 0
parent relation
Company in focus

CAR SHOPS LIMITED

Period: 2005-11-14 ~ now
Company number: 05331512
Registered names
CAR SHOPS LIMITED - now 04856488
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 - 2005-11-14
    BROADOAKS ASSET FINANCES LTD - 2005-11-14
    Registered number 05331512
    2 Penman Way, Grove Park, Leicester, Leicestershire LE19 1ST
    PRIVATE LIMITED COMPANY incorporated on 2005-01-13 (21 years 2 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 1
  • 1
    CS (2005) LIMITED
    - now 04856488 05331512
    CAR SHOPS LIMITED - 2005-11-14
    DE FACTO 1076 LIMITED - 2003-12-03
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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