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
    Riddell, Matthew Leonard
    Managing Director born in August 1971
    Individual (12 offsprings)
    Officer
    2017-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Kinnear, Colin Alexander
    Director born in April 1936
    Individual (16 offsprings)
    Officer
    2017-06-05 ~ now
    OF - Director → CIF 0
  • 3
    HC1285 LIMITED - 2017-07-14
    Unit 3 Merebrook Business Park, Hanley Road, Welland, Malvern, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    118,204 GBP2018-05-31
    Person with significant control
    2017-06-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Carver, John Philip
    Director born in March 1951
    Individual (1 offspring)
    Officer
    2017-06-05 ~ 2019-06-12
    OF - Director → CIF 0
  • 2
    Parrett, David Arthur
    Individual
    Officer
    2005-12-12 ~ 2011-10-20
    OF - Secretary → CIF 0
  • 3
    Beck, Paul George
    Director born in June 1951
    Individual (1 offspring)
    Officer
    2005-12-12 ~ 2017-06-05
    OF - Director → CIF 0
    Mr Paul George Beck
    Born in June 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-05
    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
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-12-07 ~ 2005-12-12
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-12-07 ~ 2005-12-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE COMPLETE AUTOMOBILIST LIMITED

Previous name
CLAYDELL LIMITED - 2005-12-23
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • THE COMPLETE AUTOMOBILIST LIMITED
    Info
    CLAYDELL LIMITED - 2005-12-23
    Registered number 05647825
    Unit 7 Merebrook Business Park, Hanley Road, Malvern, Worcestershire WR13 6NP
    Private Limited Company incorporated on 2005-12-07 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.