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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 10
  • 1
    Harber, Ben
    Individual (2 offsprings)
    Officer
    2012-12-04 ~ 2025-05-27
    OF - Secretary → CIF 0
  • 2
    Lilleystone, Richard John
    Directors born in July 1951
    Individual (9 offsprings)
    Officer
    2006-08-14 ~ 2011-03-31
    OF - Director → CIF 0
  • 3
    Cutler, Brian James
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2016-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Wood, Robert Ian Frank
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Ingall, James Peter Henniker
    Director born in March 1972
    Individual (8 offsprings)
    Officer
    2006-08-14 ~ 2015-12-31
    OF - Director → CIF 0
    Ingall, James Peter Henniker
    Individual (8 offsprings)
    Officer
    2012-10-01 ~ 2012-12-04
    OF - Secretary → CIF 0
  • 6
    Richardson, Helen Elizabeth
    Individual (10 offsprings)
    Officer
    2025-05-27 ~ now
    OF - Secretary → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-08-14 ~ 2006-08-14
    OF - Nominee Secretary → CIF 0
  • 8
    GASREC LTD
    04841866
    C/o Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2006-08-14 ~ 2006-08-14
    OF - Nominee Director → CIF 0
  • 10
    THRINGS COMPANY SECRETARIAL LIMITED - now
    THRINGS SECRETARIAL SERVICES LIMITED - 2016-03-03
    JANE SECRETARIAL SERVICES LIMITED
    - 2016-03-02 02648350
    5th Floor, Kinnaird House, 1 Pall Mall East, London, United Kingdom
    Active Corporate (24 parents, 165 offsprings)
    Officer
    2006-08-14 ~ 2012-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

GASREC AUTOMOTIVE LIMITED

Period: 2006-08-14 ~ now
Company number: 05904389
Registered name
GASREC AUTOMOTIVE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • GASREC AUTOMOTIVE LIMITED
    Info
    Registered number 05904389
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2006-08-14 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.