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
    Pearce, Glen
    Director born in June 1980
    Individual (1 offspring)
    Officer
    2018-11-01 ~ now
    OF - director → CIF 0
    Mr Glen Pearce
    Born in June 1980
    Individual (1 offspring)
    Person with significant control
    2020-02-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Pearce, Donna Amanda
    Director born in January 1979
    Individual (1 offspring)
    Officer
    2020-02-06 ~ now
    OF - director → CIF 0
    Mrs Donna Amanda Pearce
    Born in January 1979
    Individual (1 offspring)
    Person with significant control
    2020-02-06 ~ 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
Ceased 8
  • 1
    Khalid, Imrana
    Director born in July 1960
    Individual
    Officer
    2010-07-01 ~ 2020-02-06
    OF - director → CIF 0
    Mrs Imrana Khalid
    Born in July 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2020-02-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Venture Nominees (2)
    Individual
    Officer
    2009-06-22 ~ 2009-06-22
    OF - director → CIF 0
  • 3
    Topham, Sally Elizabeth
    Company Secretary born in February 1958
    Individual (23 offsprings)
    Officer
    2009-06-22 ~ 2009-06-22
    OF - director → CIF 0
  • 4
    Khalid, Azir
    Director born in October 1986
    Individual
    Officer
    2018-11-01 ~ 2020-02-06
    OF - director → CIF 0
  • 5
    Venture Nominees (1) Limited
    Individual
    Officer
    2009-06-22 ~ 2009-06-22
    OF - secretary → CIF 0
  • 6
    Thomas, Karl
    Director born in March 1991
    Individual
    Officer
    2020-02-06 ~ 2021-06-30
    OF - director → CIF 0
  • 7
    Siddique, Khalid
    Director born in February 1956
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2020-02-06
    OF - director → CIF 0
    Mr Khalid Siddique
    Born in February 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    2nd, Floor, Cas Gwent Chambers Welsh Street, Chepstow, Gwent
    Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-07-01 ~ 2010-07-01
    PE - director → CIF 0
    PE - director → CIF 0
parent relation
Company in focus

OSAKA TOYOTA SPECIALISTS LIMITED

Previous name
MNC (3) LIMITED - 2010-07-20
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Fixed Assets
55,434 GBP2024-07-31
14,756 GBP2023-07-31
Current Assets
63,450 GBP2024-07-31
65,249 GBP2023-07-31
Creditors
Current
-32,278 GBP2024-07-31
-21,320 GBP2023-07-31
Net Current Assets/Liabilities
35,882 GBP2024-07-31
45,897 GBP2023-07-31
Total Assets Less Current Liabilities
91,316 GBP2024-07-31
60,653 GBP2023-07-31
Creditors
Non-current
-27,847 GBP2024-07-31
Accrued Liabilities/Deferred Income
-1,374 GBP2024-07-31
-1,214 GBP2023-07-31
Net Assets/Liabilities
62,095 GBP2024-07-31
59,439 GBP2023-07-31
Equity
62,095 GBP2024-07-31
59,439 GBP2023-07-31
Average Number of Employees
42023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31

  • OSAKA TOYOTA SPECIALISTS LIMITED
    Info
    MNC (3) LIMITED - 2010-07-20
    Registered number 06940522
    26 Coomasssie Street, Newport NP20 2JP
    Private Limited Company incorporated on 2009-06-22 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.