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 5
  • 1
    Clark, James Fleming
    Company Director born in December 1956
    Individual (10 offsprings)
    Officer
    2005-01-13 ~ now
    OF - Director → CIF 0
    Clark, James Fleming
    Company Director
    Individual (10 offsprings)
    Officer
    2005-01-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Johnson, Richard Scott
    Company Director born in May 1968
    Individual (26 offsprings)
    Officer
    2020-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Swindells, Mark Norman
    Sales Director born in July 1981
    Individual (3 offsprings)
    Officer
    2018-09-14 ~ now
    OF - Director → CIF 0
  • 4
    Johnson, Nicola Margaret
    Chairwoman born in November 1965
    Individual (14 offsprings)
    Officer
    2020-02-19 ~ now
    OF - Director → CIF 0
  • 5
    Balmoral House, Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, England
    Active Corporate (3 parents, 12 offsprings)
    Profit/Loss (Company account)
    3,666,494 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-07-04 ~ 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 5
  • 1
    Johnson, Brian
    Company Director born in March 1945
    Individual
    Officer
    2005-01-13 ~ 2020-02-18
    OF - Director → CIF 0
  • 2
    Barritt, Shaun William
    Company Director born in August 1957
    Individual
    Officer
    2005-01-13 ~ 2022-02-06
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-01-13 ~ 2005-01-13
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-01-13 ~ 2005-01-13
    PE - Nominee Director → CIF 0
  • 5
    Balmoral House, Kettering Parkway, Kettering Venture Park, Kettering, England
    Active Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    35,541,130 GBP2023-12-31
    Person with significant control
    2017-01-13 ~ 2019-07-04
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CROYLAND CAR MEGASTORE LIMITED

Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

  • CROYLAND CAR MEGASTORE LIMITED
    Info
    Registered number 05331991
    Balmoral House, Kettering Venture Park, Kettering, Northamptonshire NN15 6XU
    Private Limited Company incorporated on 2005-01-13 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.