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
    Bernoni, Claudio
    Engineer born in November 1950
    Individual (1 offspring)
    Officer
    2009-02-11 ~ now
    OF - director → CIF 0
    Mr Claudio Bernoni
    Born in November 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    17, Grosvenor Street, Mayfair, London, England
    Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    3,792,902 GBP2023-12-31
    Officer
    2016-11-10 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Gan, Hong Wu
    Individual (3 offsprings)
    Officer
    2014-03-01 ~ 2016-11-10
    OF - secretary → CIF 0
  • 2
    ALDBRIDGE SERVICES LONDON LIMITED
    7th, Floor 52/54 Gracechurch Street, London, United Kingdom
    Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2009-02-11 ~ 2014-03-01
    PE - secretary → CIF 0
parent relation
Company in focus

OZ RACING UK LTD

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
3,984 GBP2023-12-31
574 GBP2022-12-31
Creditors
Current
393,745 GBP2023-12-31
378,732 GBP2022-12-31
Net Current Assets/Liabilities
-389,761 GBP2023-12-31
-378,158 GBP2022-12-31
Total Assets Less Current Liabilities
-389,761 GBP2023-12-31
-378,158 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-389,762 GBP2023-12-31
-378,159 GBP2022-12-31
Equity
-389,761 GBP2023-12-31
-378,158 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,034 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,034 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
2,384 GBP2023-12-31
574 GBP2022-12-31
Prepayments/Accrued Income
Current
1,600 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,984 GBP2023-12-31
574 GBP2022-12-31
Trade Creditors/Trade Payables
Current
312 GBP2023-12-31
1,240 GBP2022-12-31
Other Creditors
Current
388,473 GBP2023-12-31
375,032 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,960 GBP2023-12-31
2,460 GBP2022-12-31

  • OZ RACING UK LTD
    Info
    Registered number 06815957
    17 Grosvenor Street, Mayfair, London W1K 4QG
    Private Limited Company incorporated on 2009-02-11 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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.