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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 5
  • 1
    Hoang, Chan
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2006-12-15 ~ 2007-08-01
    OF - Director → CIF 0
    2007-12-15 ~ 2023-07-03
    OF - Director → CIF 0
    Mrs Chan Kieu Hoang
    Born in October 1961
    Individual (1 offspring)
    Person with significant control
    2016-12-14 ~ 2023-07-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Siba, Miroslav
    Individual (186 offsprings)
    Officer
    2005-12-15 ~ 2025-09-13
    OF - Secretary → CIF 0
  • 3
    Hoang, Van Luong
    Born in February 1958
    Individual (1 offspring)
    Officer
    2005-12-15 ~ now
    OF - Director → CIF 0
    Van Luong Hoang
    Born in February 1958
    Individual (1 offspring)
    Person with significant control
    2016-12-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    2005-12-15 ~ 2005-12-15
    OF - Nominee Secretary → CIF 0
  • 5
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5706 offsprings)
    Officer
    2005-12-15 ~ 2005-12-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TOP GEAR MOTORS LIMITED

Period: 2005-12-15 ~ now
Company number: 05655125
Registered name
TOP GEAR MOTORS LIMITED - now
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Current Assets
113,853 GBP2025-03-31
113,853 GBP2024-03-31
Net Current Assets/Liabilities
113,853 GBP2025-03-31
113,853 GBP2024-03-31
Total Assets Less Current Liabilities
113,853 GBP2025-03-31
113,853 GBP2024-03-31
Net Assets/Liabilities
113,853 GBP2025-03-31
113,853 GBP2024-03-31
Equity
113,853 GBP2025-03-31
113,853 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • TOP GEAR MOTORS LIMITED
    Info
    Registered number 05655125
    308 High Street, Croydon, Surrey CR0 1NG
    PRIVATE LIMITED COMPANY incorporated on 2005-12-15 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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