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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 6
  • 1
    Parsons, William
    Individual (10 offsprings)
    Officer
    2005-03-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Hogan, Darrin John
    Born in June 1966
    Individual (1 offspring)
    Officer
    2005-03-18 ~ now
    OF - Director → CIF 0
    Mr Darrin John Hogan
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mrs Danielle Marie Pownall
    Born in May 1987
    Individual (1 offspring)
    Person with significant control
    2019-03-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Hayne, Tracey Anne
    Director born in October 1972
    Individual (1 offspring)
    Officer
    2005-03-18 ~ 2005-06-27
    OF - Director → CIF 0
    Miss Tracey Anne Hayne
    Born in October 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2005-03-18 ~ 2005-03-21
    OF - Nominee Director → CIF 0
  • 6
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2005-03-18 ~ 2005-03-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CONVERTACAR LTD

Period: 2005-03-18 ~ now
Company number: 05398476
Registered name
CONVERTACAR LTD - now
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Fixed Assets
4,767 GBP2025-03-31
4,117 GBP2024-03-31
Current Assets
13,536 GBP2025-03-31
64,993 GBP2024-03-31
Creditors
Amounts falling due within one year
-30,170 GBP2025-03-31
-49,545 GBP2024-03-31
Net Current Assets/Liabilities
-12,516 GBP2025-03-31
18,497 GBP2024-03-31
Total Assets Less Current Liabilities
-7,749 GBP2025-03-31
22,614 GBP2024-03-31
Creditors
Amounts falling due after one year
-3,000 GBP2025-03-31
-9,000 GBP2024-03-31
Net Assets/Liabilities
-11,509 GBP2025-03-31
12,838 GBP2024-03-31
Equity
-11,509 GBP2025-03-31
12,838 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31

  • CONVERTACAR LTD
    Info
    Registered number 05398476
    Unit 3, Richmond House, Parkvale Avenue, Prenton, Wirral CH43 3HG
    PRIVATE LIMITED COMPANY incorporated on 2005-03-18 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.