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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
Active 3
  • 1
    Penny, Anne Louise
    Born in June 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Penny, David Simpson
    Born in March 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressGlobal House, 303, Ballards Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-12-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Warriner, Glen Anthony
    Director born in October 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-10-18 ~ 2020-12-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hayman, Andrew Stuart
    Director born in February 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-09 ~ 2008-10-31
    OF - Director → CIF 0
  • 3
    Clouston, Kim Ann
    Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-09 ~ 2016-10-18
    OF - Director → CIF 0
    Clouston, Kim Ann
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-09 ~ 2016-10-18
    OF - Secretary → CIF 0
  • 4
    Clouston, William Stuart James
    Director born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-28 ~ 2016-10-18
    OF - Director → CIF 0
  • 5
    Hilton, Neil James
    Solicitor
    Individual
    Officer
    icon of calendar 2005-10-28 ~ 2006-03-09
    OF - Secretary → CIF 0
  • 6
    icon of address2nd Floor, 7 Leonard Street, London
    Corporate (3 offsprings)
    Officer
    2005-10-28 ~ 2005-10-28
    PE - Nominee Director → CIF 0
  • 7
    icon of address7 Leonard Street, London
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2005-10-28 ~ 2005-10-28
    PE - Secretary → 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
02024-03-01 ~ 2024-03-31
02023-03-01 ~ 2024-02-29
Par Value of Share
Class 1 ordinary share
2,0002024-03-01 ~ 2024-03-31
Cash at bank and in hand
250 GBP2024-03-31
250 GBP2024-02-29
Creditors
Current
-13,483 GBP2024-03-31
-13,483 GBP2024-02-29
Net Current Assets/Liabilities
-13,233 GBP2024-03-31
-13,233 GBP2024-02-29
Total Assets Less Current Liabilities
-13,233 GBP2024-03-31
-13,233 GBP2024-02-29
Equity
Called up share capital
2,000 GBP2024-03-31
2,000 GBP2024-02-29
Retained earnings (accumulated losses)
-15,233 GBP2024-03-31
-15,233 GBP2024-02-29
Equity
-13,233 GBP2024-03-31
-13,233 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-03-31

  • WASH CAR SYSTEMS UK LIMITED
    Info
    Registered number 05605848
    icon of addressGlobal House 303, Ballards Lane, London N12 8NP
    PRIVATE LIMITED COMPANY incorporated on 2005-10-28 (20 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.