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
    Penny, David Simpson
    Company Director born in March 1960
    Individual (25 offsprings)
    Officer
    2020-12-11 ~ now
    OF - director → CIF 0
  • 2
    Penny, Anne Louise
    Company Director born in June 1964
    Individual (25 offsprings)
    Officer
    2020-12-11 ~ now
    OF - director → CIF 0
  • 3
    Global House, 303, Ballards Lane, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    59,726 GBP2021-10-31
    Person with significant control
    2020-12-11 ~ 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 7
  • 1
    Clouston, Kim Ann
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2006-03-09 ~ 2016-10-18
    OF - director → CIF 0
    Clouston, Kim Ann
    Director
    Individual (1 offspring)
    Officer
    2006-03-09 ~ 2016-10-18
    OF - secretary → CIF 0
  • 2
    Warriner, Glen Anthony
    Director born in October 1963
    Individual (9 offsprings)
    Officer
    2006-03-09 ~ 2020-12-11
    OF - director → CIF 0
    Mr Glen Anthony Warriner
    Born in October 1963
    Individual (9 offsprings)
    Person with significant control
    2016-10-18 ~ 2020-12-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Clouston, William Stuart James
    Director born in November 1965
    Individual (3 offsprings)
    Officer
    2005-10-28 ~ 2016-10-18
    OF - director → CIF 0
  • 4
    Hilton, Neil James
    Solicitor
    Individual
    Officer
    2005-10-28 ~ 2006-03-09
    OF - secretary → CIF 0
  • 5
    Hayman, Andrew Stuart
    Director born in February 1955
    Individual (5 offsprings)
    Officer
    2006-03-09 ~ 2008-10-31
    OF - director → CIF 0
  • 6
    7 Leonard Street, London
    Dissolved corporate (1 parent, 34 offsprings)
    Officer
    2005-10-28 ~ 2005-10-28
    PE - secretary → CIF 0
  • 7
    2nd Floor, 7 Leonard Street, London
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2005-10-28 ~ 2005-10-28
    PE - nominee-director → CIF 0
parent relation
Company in focus

WASH CAR SYSTEMS UK LIMITED

Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
Brief company account
Average Number of Employees
02020-11-01 ~ 2021-10-31
02019-11-01 ~ 2020-10-31
Fixed Assets
303,812 GBP2021-10-31
323,177 GBP2020-10-31
Current Assets
6,969 GBP2021-10-31
40,510 GBP2020-10-31
Creditors
Current
-23,708 GBP2021-10-31
-63,976 GBP2020-10-31
Net Current Assets/Liabilities
-16,739 GBP2021-10-31
-23,466 GBP2020-10-31
Total Assets Less Current Liabilities
287,073 GBP2021-10-31
299,711 GBP2020-10-31
Creditors
Non-current
7,129 GBP2020-10-31
Net Assets/Liabilities
287,073 GBP2021-10-31
292,582 GBP2020-10-31
Equity
287,073 GBP2021-10-31
292,582 GBP2020-10-31

  • WASH CAR SYSTEMS UK LIMITED
    Info
    Registered number 05605848
    Global House 303, Ballards Lane, London N12 8NP
    Private Limited Company incorporated on 2005-10-28 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    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.