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
    Wood, Tom Ryan
    Director born in August 1983
    Individual (9 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
    Mr Thomas Ryan Wood
    Born in August 1983
    Individual (9 offsprings)
    Person with significant control
    2018-09-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Worton, Anthony Robert
    Finance Director born in February 1986
    Individual (5 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Varin, Christopher
    Chief Operating Officer born in August 1987
    Individual (3 offsprings)
    Officer
    2019-11-11 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Warner, Philip Charles
    It Consultant born in November 1953
    Individual (2 offsprings)
    Officer
    2005-10-21 ~ 2016-03-18
    OF - Director → CIF 0
  • 2
    Ingram, Anthony Robert
    It Consultant born in May 1954
    Individual (3 offsprings)
    Officer
    2005-10-21 ~ 2018-08-31
    OF - Director → CIF 0
    Mr Tony Robert Ingram
    Born in May 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-01
    PE - Has significant influence or controlCIF 0
  • 3
    Potton, Graham Reginald
    Individual (7 offsprings)
    Officer
    2005-10-21 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-10-21 ~ 2005-10-21
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-10-21 ~ 2005-10-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CAR AND CLASSIC LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
8,087 GBP2019-12-31
0 GBP2018-12-31
Fixed Assets
8,087 GBP2019-12-31
0 GBP2018-12-31
Debtors
165,828 GBP2019-12-31
379,409 GBP2018-12-31
Cash at bank and in hand
207,966 GBP2019-12-31
74,972 GBP2018-12-31
Current Assets
373,794 GBP2019-12-31
454,381 GBP2018-12-31
Creditors
Amounts falling due within one year
-21,484 GBP2019-12-31
-97,012 GBP2018-12-31
Net Current Assets/Liabilities
352,310 GBP2019-12-31
357,369 GBP2018-12-31
Total Assets Less Current Liabilities
360,397 GBP2019-12-31
357,369 GBP2018-12-31
Net Assets/Liabilities
360,397 GBP2019-12-31
357,369 GBP2018-12-31
Equity
Called up share capital
2 GBP2019-12-31
2 GBP2018-12-31
Share premium
360,395 GBP2019-12-31
357,367 GBP2018-12-31
Equity
360,397 GBP2019-12-31
357,369 GBP2018-12-31
Average Number of Employees
92019-01-01 ~ 2019-12-31
12017-11-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
9,986 GBP2019-12-31
0 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,899 GBP2019-12-31
0 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,899 GBP2019-01-01 ~ 2019-12-31

Related profiles found in government register
  • CAR AND CLASSIC LIMITED
    Info
    Registered number 05599884
    International House, 36-38 Cornhill, London EC3V 3NG
    Private Limited Company incorporated on 2005-10-21 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • CAR AND CLASSIC LIMITED
    S
    Registered number 05599884
    International House, 36-38 Cornhill, London, England, EC3V 3NG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CAR AND CLASSIC EUROPE LIMITED - 2022-07-21
    International House, 36-38 Cornhill, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-06-20 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.