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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Dyson, Andrew John
    Managing Director born in August 1962
    Individual (6 offsprings)
    Officer
    2008-03-01 ~ 2010-01-31
    OF - Director → CIF 0
  • 2
    Sallas, Frances Louise
    Individual (149 offsprings)
    Officer
    2010-09-03 ~ 2012-03-19
    OF - Secretary → CIF 0
  • 3
    Hubble, Nicholas Peter
    Accountant born in June 1974
    Individual (41 offsprings)
    Officer
    2006-10-23 ~ 2008-05-01
    OF - Director → CIF 0
    Hubble, Nicholas Peter
    Individual (41 offsprings)
    Officer
    2006-10-23 ~ 2009-11-01
    OF - Secretary → CIF 0
  • 4
    Mahon Daly, Leif
    Finance Director born in August 1964
    Individual (36 offsprings)
    Officer
    2008-05-01 ~ 2012-03-19
    OF - Director → CIF 0
  • 5
    Moodie, Nicholas Charles Hunter
    Born in September 1980
    Individual (2 offsprings)
    Officer
    2019-02-15 ~ now
    OF - Director → CIF 0
  • 6
    Hurley, Hugh Donal
    Born in October 1984
    Individual (6 offsprings)
    Officer
    2022-06-03 ~ 2023-01-03
    OF - Director → CIF 0
  • 7
    Shamsi, Richard
    Company Director born in May 1968
    Individual (30 offsprings)
    Officer
    2006-10-23 ~ 2008-05-01
    OF - Director → CIF 0
  • 8
    Le Bars, Vincent Jean-paul Pierre
    Lawyer born in December 1986
    Individual (3 offsprings)
    Officer
    2019-02-18 ~ 2022-06-03
    OF - Director → CIF 0
  • 9
    Judge, Barry
    Born in October 1977
    Individual (1 offspring)
    Officer
    2023-01-06 ~ now
    OF - Director → CIF 0
  • 10
    Titus, Richard David
    Company Director born in March 1968
    Individual (22 offsprings)
    Officer
    2009-07-01 ~ 2010-07-15
    OF - Director → CIF 0
  • 11
    Hobson, Garry
    Company Director born in October 1956
    Individual (23 offsprings)
    Officer
    2010-04-14 ~ 2012-03-19
    OF - Director → CIF 0
  • 12
    Black, Adrian John
    Company Director born in September 1964
    Individual (13 offsprings)
    Officer
    2008-03-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 13
    Barham, Matthew William
    Director born in September 1973
    Individual (3 offsprings)
    Officer
    2019-02-18 ~ 2022-01-31
    OF - Director → CIF 0
  • 14
    Bailey, John Ernest
    Director born in November 1961
    Individual (40 offsprings)
    Officer
    2012-03-19 ~ 2018-06-14
    OF - Director → CIF 0
  • 15
    Forbes, Martin Leigh
    Born in March 1976
    Individual (28 offsprings)
    Officer
    2018-04-23 ~ 2018-11-22
    OF - Director → CIF 0
  • 16
    Addison, Neil
    Individual (16 offsprings)
    Officer
    2009-11-01 ~ 2010-09-03
    OF - Secretary → CIF 0
  • 17
    Mornin, Darren Paul
    Finance Director born in May 1968
    Individual (34 offsprings)
    Officer
    2018-04-23 ~ 2018-11-22
    OF - Director → CIF 0
  • 18
    Addley, Neil David
    Marketing Director born in June 1970
    Individual (8 offsprings)
    Officer
    2008-03-01 ~ 2010-02-22
    OF - Director → CIF 0
  • 19
    Buxton, Michael
    Director born in June 1965
    Individual (35 offsprings)
    Officer
    2012-03-19 ~ 2019-02-15
    OF - Director → CIF 0
    Buxton, Michael
    Individual (35 offsprings)
    Officer
    2012-03-19 ~ 2019-02-15
    OF - Secretary → CIF 0
  • 20
    Chotai, Nikesh Pravin
    Company Director born in February 1976
    Individual (9 offsprings)
    Officer
    2010-04-14 ~ 2012-03-19
    OF - Director → CIF 0
  • 21
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London, United Kingdom
    Active Corporate (114 parents, 1697 offsprings)
    Officer
    2021-06-25 ~ 2022-02-01
    OF - Secretary → CIF 0
  • 22
    CLASSIFIEDS GROUP LIMITED
    13758898
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-10-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 23
    GUMTREE.COM LIMITED
    - now 03934849
    ELUSTRA LTD - 2005-01-11
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2019-02-15 ~ 2023-10-03
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 24
    2145, Hamilton Avenue, San Jose, California, United States
    Corporate (11 offsprings)
    Person with significant control
    2019-02-15 ~ 2019-02-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
  • 25
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 556 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Secretary → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2006-10-23 ~ 2006-10-23
    OF - Nominee Director → CIF 0
  • 27
    COX AUTOMOTIVE RETAIL SOLUTIONS LIMITED
    - now 02838588 13876559
    MANHEIM RETAIL SERVICES LIMITED - 2016-09-26 02838588
    MANHEIM RETAIL MARKETING LIMITED - 2011-02-03
    PORTFOLIO EUROPE LIMITED - 2010-07-21
    RUTHERFORD ASPEL & MAY LIMITED - 2002-01-31
    Central House, Leeds Road, Rothwell, Leeds, England
    Active Corporate (18 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-15
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 28
    EY CORPORATE SECRETARIES LIMITED
    11767518
    Ecg, 1 More London Place, London, United Kingdom
    Active Corporate (7 parents, 20 offsprings)
    Officer
    2019-03-01 ~ 2021-06-25
    OF - Secretary → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2006-10-23 ~ 2006-10-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MOTORS.CO.UK LIMITED

Period: 2006-10-23 ~ now
Company number: 05975777
Registered name
MOTORS.CO.UK LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Cost of Sales
-3,000 GBP2025-01-01 ~ 2025-12-31
-2,000 GBP2024-01-01 ~ 2024-12-31
Administrative Expenses
-50,000 GBP2025-01-01 ~ 2025-12-31
-47,000 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2025-01-01 ~ 2025-12-31
1,000 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2025-01-01 ~ 2025-12-31
1,000 GBP2024-01-01 ~ 2024-12-31
Cash and Cash Equivalents
4,000 GBP2025-12-31
6,000 GBP2024-12-31
Equity
Called up share capital
0 GBP2025-12-31
0 GBP2024-12-31
Share premium
40,000 GBP2025-12-31
40,000 GBP2024-12-31
Retained earnings (accumulated losses)
-32,000 GBP2025-12-31
-32,000 GBP2024-12-31
Equity
8,000 GBP2025-12-31
8,000 GBP2024-12-31
-33,000 GBP2023-12-31
Average Number of Employees
1732025-01-01 ~ 2025-12-31
1752024-01-01 ~ 2024-12-31
Wages/Salaries
12,000 GBP2025-01-01 ~ 2025-12-31
12,000 GBP2024-01-01 ~ 2024-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,000 GBP2025-01-01 ~ 2025-12-31
1,000 GBP2024-01-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
15,000 GBP2025-01-01 ~ 2025-12-31
14,000 GBP2024-01-01 ~ 2024-12-31
Director Remuneration
0 GBP2025-01-01 ~ 2025-12-31
0 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2025-01-01 ~ 2025-12-31
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Computer software
2,000 GBP2025-12-31
1,000 GBP2024-12-31
Intangible Assets - Gross Cost
7,000 GBP2025-12-31
6,000 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,000 GBP2025-12-31
0 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,000 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2025-12-31
0 GBP2024-12-31
Computers
1,000 GBP2025-12-31
1,000 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
1,000 GBP2025-12-31
1,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2025-12-31
0 GBP2024-12-31
Computers
1,000 GBP2025-12-31
1,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2025-12-31
1,000 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2025-01-01 ~ 2025-12-31
Computers
0 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2025-01-01 ~ 2025-12-31
Trade Debtors/Trade Receivables
Current
2,000 GBP2025-12-31
3,000 GBP2024-12-31
Prepayments
Current
6,000 GBP2025-12-31
5,000 GBP2024-12-31
Trade Creditors/Trade Payables
Current
4,000 GBP2025-12-31
4,000 GBP2024-12-31
Accrued Liabilities
Current
6,000 GBP2025-12-31
5,000 GBP2024-12-31
  • MOTORS.CO.UK LIMITED
    Info
    Registered number 05975777
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2006-10-23 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    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.