logo
explain how to read the page

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 40
  • 1
    Northwood, Louise Mary
    Director born in December 1956
    Individual (2 offsprings)
    Officer
    2005-12-11 ~ 2007-06-07
    OF - Director → CIF 0
    Bunting, Louise Mary
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2010-12-11 ~ 2015-01-05
    OF - Director → CIF 0
  • 2
    Wylie, David James
    Born in June 1977
    Individual (5 offsprings)
    Officer
    2025-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, David Alan
    Born in September 1983
    Individual (1 offspring)
    Officer
    2019-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Parkin, Louis John
    Born in February 2000
    Individual (1 offspring)
    Officer
    2022-12-10 ~ now
    OF - Director → CIF 0
  • 5
    Blake, Rachel Lascelles
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2023-12-09 ~ now
    OF - Director → CIF 0
  • 6
    Baxter, James Stuart
    Director born in August 1970
    Individual (1 offspring)
    Officer
    2005-12-11 ~ 2011-12-10
    OF - Director → CIF 0
  • 7
    Cawley, Andrew Michael
    Engineer born in February 1943
    Individual (2 offsprings)
    Officer
    2007-12-08 ~ 2015-12-12
    OF - Director → CIF 0
  • 8
    Bingham, Ian Roger
    Chief Geoscientist born in July 1950
    Individual (1 offspring)
    Officer
    2014-12-13 ~ 2018-12-08
    OF - Director → CIF 0
  • 9
    Knight, David Richard
    Director born in February 1959
    Individual (3 offsprings)
    Officer
    2017-12-09 ~ 2018-12-08
    OF - Director → CIF 0
  • 10
    Roberts, Luke Charles William
    Engineer born in May 1987
    Individual (5 offsprings)
    Officer
    2010-12-11 ~ 2012-06-01
    OF - Director → CIF 0
  • 11
    Pryke, Steven Edward Roger
    Surgeon born in December 1968
    Individual (2 offsprings)
    Officer
    2005-12-11 ~ 2006-12-09
    OF - Director → CIF 0
    Pryke, Steven Edward Roger
    Director born in December 1968
    Individual (2 offsprings)
    2016-12-11 ~ 2021-12-11
    OF - Director → CIF 0
  • 12
    Robbins, Judith Ann
    Born in January 1950
    Individual (3 offsprings)
    Officer
    2010-12-11 ~ 2015-05-08
    OF - Director → CIF 0
  • 13
    Balmforth, Ian Richard
    Born in February 1964
    Individual (4 offsprings)
    Officer
    2022-12-10 ~ now
    OF - Director → CIF 0
  • 14
    Blakeney- Edwards, Joanna Sarah
    Born in June 1967
    Individual (1 offspring)
    Officer
    2018-12-08 ~ now
    OF - Director → CIF 0
  • 15
    Blakeney-edwards, Simon Alexander
    Engineer born in January 1967
    Individual (1 offspring)
    Officer
    2011-12-10 ~ 2022-12-10
    OF - Director → CIF 0
  • 16
    Parker, James Robert
    Pilot born in May 1965
    Individual (3 offsprings)
    Officer
    2005-12-11 ~ 2006-12-09
    OF - Director → CIF 0
    Parker, James Robert
    Commercial Airline Pilot born in May 1965
    Individual (3 offsprings)
    2019-12-14 ~ 2020-12-06
    OF - Director → CIF 0
  • 17
    Mcewen, Thomas Hamilton, Dr
    Director born in December 1943
    Individual (1 offspring)
    Officer
    2007-06-07 ~ 2010-12-10
    OF - Director → CIF 0
  • 18
    Cawley, Dougal Andrew
    Specialist Tyre Dealer born in February 1969
    Individual (3 offsprings)
    Officer
    2019-12-14 ~ 2024-12-14
    OF - Director → CIF 0
  • 19
    Allen, Mrs Alison
    Director born in March 1960
    Individual (1 offspring)
    Officer
    2015-05-08 ~ 2018-12-08
    OF - Director → CIF 0
  • 20
    Parsons, Mr Richard
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2015-12-12 ~ now
    OF - Director → CIF 0
  • 21
    Bayliss, James Kenneth
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2022-12-10 ~ now
    OF - Director → CIF 0
  • 22
    Joseland, Mark Thomas
    Retired born in September 1931
    Individual (5 offsprings)
    Officer
    2005-11-18 ~ 2006-12-09
    OF - Director → CIF 0
  • 23
    Cobb, Jonathan Alexander
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    2005-12-11 ~ 2022-09-13
    OF - Director → CIF 0
  • 24
    Parker, Robin Hugh Cecil
    Retired Chartered Surveyor born in January 1935
    Individual (3 offsprings)
    Officer
    2005-11-18 ~ 2006-12-09
    OF - Director → CIF 0
  • 25
    Maxwell, Ian Ronald
    Director born in February 1947
    Individual (14 offsprings)
    Officer
    2012-12-08 ~ 2016-12-11
    OF - Director → CIF 0
    Maxwell, Ian Ronald
    Individual (14 offsprings)
    Officer
    2012-12-08 ~ 2015-12-12
    OF - Secretary → CIF 0
  • 26
    Cawley, Elizabeth
    Director born in September 1972
    Individual (1 offspring)
    Officer
    2018-12-08 ~ 2023-12-09
    OF - Director → CIF 0
  • 27
    Fenning, Jonthan Henry Leo
    Managing Director born in October 1987
    Individual (6 offsprings)
    Officer
    2021-12-11 ~ 2022-12-10
    OF - Director → CIF 0
  • 28
    White, Brian Harold
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2015-12-12 ~ now
    OF - Director → CIF 0
  • 29
    Marsh, John Chester
    Individual (1 offspring)
    Officer
    2005-11-18 ~ 2009-12-21
    OF - Secretary → CIF 0
  • 30
    Shepherd, Matthew Simon
    Born in October 1977
    Individual (1 offspring)
    Officer
    2023-12-09 ~ now
    OF - Director → CIF 0
  • 31
    Teague, Winston John
    Born in May 1967
    Individual (1 offspring)
    Officer
    2005-12-11 ~ now
    OF - Director → CIF 0
  • 32
    Richmond, Roger Spencer
    Director born in October 1934
    Individual (3 offsprings)
    Officer
    2005-11-18 ~ 2010-09-29
    OF - Director → CIF 0
  • 33
    Stirling, Alastair Ian
    Engineer born in November 1932
    Individual (2 offsprings)
    Officer
    2005-12-11 ~ 2006-01-27
    OF - Director → CIF 0
  • 34
    John, Trevor Thomas
    Director born in November 1945
    Individual (4 offsprings)
    Officer
    2006-12-09 ~ 2015-12-12
    OF - Director → CIF 0
  • 35
    Arnold-forster, Mrs Amanda Jane
    Born in February 1958
    Individual (4 offsprings)
    Officer
    2015-12-12 ~ now
    OF - Director → CIF 0
    Arnold-forster, Amanda Jane
    Individual (4 offsprings)
    Officer
    2015-12-12 ~ now
    OF - Secretary → CIF 0
  • 36
    Still, Peter
    Retired born in September 1936
    Individual (1 offspring)
    Officer
    2009-12-12 ~ 2013-12-14
    OF - Director → CIF 0
  • 37
    Jones, Annabel Mary
    Born in October 1963
    Individual (7 offsprings)
    Officer
    2014-03-26 ~ 2018-12-08
    OF - Director → CIF 0
  • 38
    Bullett, Michael Brian
    Director born in May 1935
    Individual (2 offsprings)
    Officer
    2005-11-18 ~ 2009-12-11
    OF - Director → CIF 0
  • 39
    Gentilli, Adam Edgar
    Director born in March 1953
    Individual (11 offsprings)
    Officer
    2006-12-09 ~ 2016-12-11
    OF - Director → CIF 0
  • 40
    Hallam, Mark Adrian Windsor
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2006-12-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

FRAZER NASH CAR CLUB LIMITED

Period: 2005-11-18 ~ now
Company number: 05628056
Registered name
FRAZER NASH CAR CLUB LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
2 GBP2025-09-30
1 GBP2024-09-30
Current Assets
117,781 GBP2025-09-30
132,683 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-39,040 GBP2024-09-30
Net Current Assets/Liabilities
95,777 GBP2025-09-30
96,911 GBP2024-09-30
Total Assets Less Current Liabilities
95,779 GBP2025-09-30
96,912 GBP2024-09-30
Net Assets/Liabilities
95,779 GBP2025-09-30
96,912 GBP2024-09-30
Equity
95,779 GBP2025-09-30
96,912 GBP2024-09-30
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30

Related profiles found in government register
  • FRAZER NASH CAR CLUB LIMITED
    Info
    Registered number 05628056
    No 4 Castle Court 2, Castlegate Way, Dudley DY1 4RH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-11-18 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
  • FRAZER NASH CAR CLUB LIMITED
    S
    Registered number 05628056
    No 4, Castle Court 2, Castlegate Way, Dudley, England, DY1 4RH
    Limited By Guarantee in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FRAZER NASH LIMITED
    - now 05595367
    FN SPARES LIMITED - 2007-01-12
    No 4 Castle Court 2, Castlegate Way, Dudley
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.