logo
explain how to read the page

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 6
  • 1
    Walker, Annette
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2009-05-13 ~ 2014-08-19
    OF - Director → CIF 0
  • 2
    Clarke, Pamela Ann
    Born in January 1943
    Individual (1 offspring)
    Officer
    2009-05-13 ~ 2022-11-12
    OF - Director → CIF 0
    Ms Pamela Clarke
    Born in January 1943
    Individual (1 offspring)
    Person with significant control
    2019-08-19 ~ 2022-11-11
    PE - Has significant influence or controlCIF 0
  • 3
    Macnay, Warwick
    Born in October 1963
    Individual (7 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
    2018-01-12 ~ 2025-12-01
    OF - Director → CIF 0
    Mr Warwick Macnay
    Born in October 1963
    Individual (7 offsprings)
    Person with significant control
    2026-02-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2022-11-12 ~ 2025-12-01
    PE - Has significant influence or controlCIF 0
  • 4
    Mrs Kate Smith
    Born in October 1951
    Individual (113 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-19
    PE - Has significant influence or controlCIF 0
  • 5
    Kahan, Barbara
    Born in June 1931
    Individual (46111 offsprings)
    Officer
    2009-05-13 ~ 2009-05-13
    OF - Director → CIF 0
  • 6
    Mcmillan, Robert
    Born in April 1949
    Individual (145 offsprings)
    Officer
    2025-12-01 ~ 2026-02-16
    OF - Director → CIF 0
    Mr Robert Mcmillan
    Born in April 1949
    Individual (145 offsprings)
    Person with significant control
    2025-12-01 ~ 2026-02-16
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

BUBBLES CAR SPA LTD

Period: 2009-05-13 ~ now
Company number: 06904160
Registered name
BUBBLES CAR SPA LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
33,425 GBP2025-05-31
39,414 GBP2024-05-31
Creditors
Amounts falling due within one year
-44,045 GBP2025-05-31
-55,968 GBP2024-05-31
Net Current Assets/Liabilities
-10,620 GBP2025-05-31
-16,554 GBP2024-05-31
Total Assets Less Current Liabilities
-10,620 GBP2025-05-31
-16,554 GBP2024-05-31
Creditors
Amounts falling due after one year
-47,750 GBP2025-05-31
-49,500 GBP2024-05-31
Net Assets/Liabilities
-58,370 GBP2025-05-31
-66,054 GBP2024-05-31
Equity
-58,370 GBP2025-05-31
-66,054 GBP2024-05-31
Average Number of Employees
42024-06-01 ~ 2025-05-31
42023-06-01 ~ 2024-05-31

  • BUBBLES CAR SPA LTD
    Info
    Registered number 06904160
    Masons Yard 34 High Street, Wimbledon, London SW19 5BY
    PRIVATE LIMITED COMPANY incorporated on 2009-05-13 (16 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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