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 2
  • 1
    Pike, Nicholas John
    Non-Executive born in December 1962
    Individual (135 offsprings)
    Officer
    2024-03-26 ~ now
    OF - director → CIF 0
  • 2
    CPL 1 REALISATIONS LIMITED - now
    ICVM HOLDINGS LIMITED - 2021-01-29
    40, Churchway, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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 16
  • 1
    Churcher, Jonathan Robert
    Director born in November 1980
    Individual (12 offsprings)
    Officer
    2006-03-13 ~ 2020-09-10
    OF - director → CIF 0
  • 2
    Tatham, Alix
    Individual
    Officer
    2006-03-13 ~ 2007-01-03
    OF - secretary → CIF 0
  • 3
    Smith, Neil Jonathan
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    2015-09-09 ~ 2020-09-10
    OF - director → CIF 0
  • 4
    Hawkins, Michael John
    Sales Director born in May 1986
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2020-09-10
    OF - director → CIF 0
  • 5
    Taylor, Peter
    Director born in July 1973
    Individual (6 offsprings)
    Officer
    2006-03-13 ~ 2015-03-01
    OF - director → CIF 0
    Taylor, Peter
    Individual (6 offsprings)
    Officer
    2007-01-03 ~ 2014-07-17
    OF - secretary → CIF 0
  • 6
    Titchmarsh, John
    Finance Director born in October 1958
    Individual
    Officer
    2018-05-01 ~ 2018-11-30
    OF - director → CIF 0
  • 7
    Woolf, Paul Antony
    Cfo born in December 1964
    Individual (18 offsprings)
    Officer
    2022-11-23 ~ 2024-04-30
    OF - director → CIF 0
  • 8
    Bell, Michael John
    Director born in November 1970
    Individual (11 offsprings)
    Officer
    2008-10-01 ~ 2021-01-25
    OF - director → CIF 0
  • 9
    Morana, Stephen Gavin
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2020-07-13 ~ 2022-10-31
    OF - director → CIF 0
  • 10
    Beazley, Scott John
    Director born in December 1976
    Individual (13 offsprings)
    Officer
    2006-03-13 ~ 2020-09-10
    OF - director → CIF 0
  • 11
    Staple, Ned
    Individual
    Officer
    2020-07-13 ~ 2023-06-14
    OF - secretary → CIF 0
  • 12
    Whitehead, Paul Adrian
    Director born in December 1970
    Individual (5 offsprings)
    Officer
    2023-12-06 ~ 2024-03-31
    OF - director → CIF 0
  • 13
    Chesterman, Alexander Edward
    Director born in January 1970
    Individual (34 offsprings)
    Officer
    2020-07-13 ~ 2023-12-06
    OF - director → CIF 0
  • 14
    Churcher, Russell Joseph
    Aftersales Director born in May 1980
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2020-09-10
    OF - director → CIF 0
  • 15
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2006-03-13 ~ 2006-03-14
    PE - nominee-director → CIF 0
  • 16
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2006-03-13 ~ 2006-03-14
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

IMPERIAL CARS OF SWANWICK LIMITED

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles

  • IMPERIAL CARS OF SWANWICK LIMITED
    Info
    Registered number 05740108
    40 Churchway, London NW1 1LW
    Private Limited Company incorporated on 2006-03-13 (19 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-03
    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.