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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 5
  • 1
    Pond, Nigel Walter
    Born in February 1971
    Individual (14 offsprings)
    Officer
    2015-09-08 ~ now
    OF - Director → CIF 0
    Pond, Nigel Walter
    Individual (14 offsprings)
    Officer
    2015-09-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Graham, Andrew James
    Director born in June 1968
    Individual (7 offsprings)
    Officer
    2010-08-18 ~ 2015-09-09
    OF - Director → CIF 0
    Graham, Andrew James
    Individual (7 offsprings)
    Officer
    2010-08-18 ~ 2015-09-08
    OF - Secretary → CIF 0
  • 3
    Parsonson, Simon Robert
    Director born in April 1958
    Individual (3 offsprings)
    Officer
    2010-08-18 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    VAN KAPPEL LIMITED
    - now 06623677
    VAN KAPPEL UK LIMITED - 2012-06-13
    5a, Centurion Way, Crusader Park, Warminster
    Active Corporate (4 parents, 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
  • 5
    CARWOOD MOTOR UNITS LTD
    CARWOOD MOTOR UNITS LIMITED - now 00469608
    GORDON MARCH LIMITED - 1980-12-31
    23, Herald Way, Binley Industrial Estate, Coventry, United Kingdom
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CARWOOD VAN KAPPEL LIMITED

Period: 2012-04-11 ~ now
Company number: 07349815
Registered names
CARWOOD VAN KAPPEL LIMITED - now
CVK LIMITED - 2011-02-10 07563403
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Cash at bank and in hand
2 GBP2024-08-31
2 GBP2023-08-31
Total Assets Less Current Liabilities
2 GBP2024-08-31
2 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Equity
2 GBP2024-08-31
2 GBP2023-08-31

  • CARWOOD VAN KAPPEL LIMITED
    Info
    CARWOOD DIESEL SYSTEMS LIMITED - 2012-04-11
    CVK LIMITED - 2012-04-11
    Registered number 07349815
    23 Herald Way, Binley, Coventry, Warwickshire CV3 2RQ
    PRIVATE LIMITED COMPANY incorporated on 2010-08-18 (15 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    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.