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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 28
  • 1
    Thompson, Kevern Ivor
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    2024-04-11 ~ 2024-07-31
    OF - Director → CIF 0
  • 2
    Sheane, William Livingstone
    Investment Professional born in June 1980
    Individual (10 offsprings)
    Officer
    2015-08-05 ~ 2023-05-10
    OF - Director → CIF 0
  • 3
    Parkes, Frederick James Alexander, Mr.
    Chief Financial Officer born in February 1982
    Individual (6 offsprings)
    Officer
    2017-04-10 ~ 2020-12-14
    OF - Director → CIF 0
  • 4
    Vang Gregersen, Jonas
    Chief Product Officer born in June 1977
    Individual (2 offsprings)
    Officer
    2017-04-10 ~ 2017-06-22
    OF - Director → CIF 0
  • 5
    Griffiths, Ian
    Director born in March 1979
    Individual (6 offsprings)
    Officer
    2010-11-30 ~ 2023-05-10
    OF - Director → CIF 0
  • 6
    Missen, Caroline Ann
    General Manager born in January 1972
    Individual (7 offsprings)
    Officer
    2018-07-30 ~ 2020-09-30
    OF - Director → CIF 0
  • 7
    Campbell, Alexander Lawrence
    Marketing Director born in November 1981
    Individual (1 offspring)
    Officer
    2015-08-05 ~ 2015-11-25
    OF - Director → CIF 0
  • 8
    Preston, Alistair Jeremy Charles
    Director born in April 1980
    Individual (5 offsprings)
    Officer
    2010-11-30 ~ 2023-05-10
    OF - Director → CIF 0
    2010-11-30 ~ 2023-10-18
    OF - Director → CIF 0
  • 9
    Sarzio, Marcel
    Director born in November 1989
    Individual (1 offspring)
    Officer
    2023-08-18 ~ 2023-10-18
    OF - Director → CIF 0
  • 10
    Chinn, Trevor Edwin, Sir
    Company Director born in July 1935
    Individual (50 offsprings)
    Officer
    2015-08-05 ~ 2023-05-10
    OF - Director → CIF 0
  • 11
    Darby, Benjamin John
    Born in October 1987
    Individual (3 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
    Mr Benjamin John Darby
    Born in October 1987
    Individual (3 offsprings)
    Person with significant control
    2026-03-02 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 12
    Wrankmore, Matthew Edward
    Born in March 1983
    Individual (2 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
    Mr Matthew Edward Wrankmore
    Born in March 1983
    Individual (2 offsprings)
    Person with significant control
    2026-03-02 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 13
    Cargo, Janice Tanya
    Investor born in September 1976
    Individual (20 offsprings)
    Officer
    2022-11-16 ~ 2023-05-10
    OF - Director → CIF 0
  • 14
    Loy, David
    Company Director born in July 1975
    Individual (1 offspring)
    Officer
    2023-09-27 ~ 2024-04-11
    OF - Director → CIF 0
  • 15
    Kuntzsch, Marc Oliver
    Born in January 1979
    Individual (1 offspring)
    Officer
    2024-04-11 ~ 2026-03-02
    OF - Director → CIF 0
  • 16
    Eberle, Thorsten
    Director born in October 1977
    Individual (1 offspring)
    Officer
    2023-08-18 ~ 2023-10-18
    OF - Director → CIF 0
  • 17
    Bridgeman, Corinne Eleanor
    Finance Director born in February 1987
    Individual (8 offsprings)
    Officer
    2020-12-16 ~ 2023-10-18
    OF - Director → CIF 0
  • 18
    Aab, Elizabeth Adele
    Business Management born in September 1980
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ 2023-05-10
    OF - Director → CIF 0
  • 19
    Harrison, Andrew John
    Director born in November 1970
    Individual (29 offsprings)
    Officer
    2019-03-26 ~ 2023-05-10
    OF - Director → CIF 0
  • 20
    Webb, Amanda Claire
    Born in December 1974
    Individual (7 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
    Mrs Amanda Claire Webb
    Born in December 1974
    Individual (7 offsprings)
    Person with significant control
    2026-03-02 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 21
    Skinner, Spencer John Banks
    Investment Professional born in July 1966
    Individual (32 offsprings)
    Officer
    2015-08-05 ~ 2018-10-01
    OF - Director → CIF 0
  • 22
    ACTIVE PARTNERS INVESTMENTS LLP - now OC308319
    ACTIVE PRIVATE EQUITY ADVISORY LLP
    - 2018-09-18 OC308319
    6, Burnsall Street, London, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 23
    FMC HOLDINGS LTD
    16987441
    71-75 Shelton Street, Shelton Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2026-03-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    GROWTH PROFITS CONTROL LTD
    06248280
    5, Fitzhardinge Street, London, London, United Kingdom
    Active Corporate (2 parents, 26 offsprings)
    Officer
    2011-12-21 ~ 2020-02-19
    OF - Secretary → CIF 0
  • 25
    Urbannet Nagoya Nexta Bldg., 1-1-1, Higashisakura, Higashi-ku, Nagoya-shi 461-0005, Japan
    Corporate (2 offsprings)
    Person with significant control
    2023-05-10 ~ 2026-03-02
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    80, Cheapside, London, United Kingdom
    Active Corporate (33 parents, 546 offsprings)
    Officer
    2024-09-17 ~ 2026-04-20
    OF - Secretary → CIF 0
  • 27
    ACTIVE CAPITAL PARTNERS II LP
    LP016101
    2nd Floor Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-05-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 28
    SHELL PLC - now 04366849 03323845
    ROYAL DUTCH SHELL PLC
    - 2022-01-21 04366849
    FORTHDEAL LIMITED - 2004-10-27
    Shell Centre, York Road, London, England
    Active Corporate (63 parents, 13 offsprings)
    Person with significant control
    2018-07-30 ~ 2023-05-10
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

WHOCANFIXMYCAR.COM LTD

Period: 2010-11-30 ~ now
Company number: 07455738 07428886
Registered name
WHOCANFIXMYCAR.COM LTD - now 07428886
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
832024-04-01 ~ 2025-03-31
792023-04-01 ~ 2024-03-31
Intangible Assets
1,342,110 GBP2025-03-31
1,271,401 GBP2024-03-31
Property, Plant & Equipment
226,903 GBP2025-03-31
31,988 GBP2024-03-31
Fixed Assets
1,569,013 GBP2025-03-31
1,303,389 GBP2024-03-31
Debtors
Current
1,503,284 GBP2025-03-31
638,455 GBP2024-03-31
Cash at bank and in hand
1,042,673 GBP2025-03-31
745,589 GBP2024-03-31
Current Assets
2,545,957 GBP2025-03-31
1,384,044 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-10,177,857 GBP2025-03-31
-6,090,401 GBP2024-03-31
Net Current Assets/Liabilities
-7,631,900 GBP2025-03-31
-4,706,357 GBP2024-03-31
Total Assets Less Current Liabilities
-6,062,887 GBP2025-03-31
-3,402,968 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-116,240 GBP2025-03-31
Net Assets/Liabilities
-6,179,127 GBP2025-03-31
-3,402,968 GBP2024-03-31
Equity
Called up share capital
7,158 GBP2025-03-31
7,158 GBP2024-03-31
6,693 GBP2023-04-01
Share premium
5,915,197 GBP2025-03-31
5,915,197 GBP2024-03-31
4,778,570 GBP2023-04-01
Capital redemption reserve
487,643 GBP2025-03-31
Retained earnings (accumulated losses)
-12,589,125 GBP2025-03-31
-9,325,323 GBP2024-03-31
-4,657,446 GBP2023-04-01
Equity
-6,179,127 GBP2025-03-31
-3,402,968 GBP2024-03-31
322,607 GBP2023-04-01
Other miscellaneous reserve
194,790 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-3,867,816 GBP2024-04-01 ~ 2025-03-31
-4,880,846 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-3,867,816 GBP2024-04-01 ~ 2025-03-31
-4,880,846 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
465 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
1,137,092 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
4,732,444 GBP2025-03-31
4,138,918 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
3,390,334 GBP2025-03-31
2,867,517 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
522,817 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
61,966 GBP2025-03-31
61,966 GBP2024-03-31
Computers
135,065 GBP2025-03-31
131,878 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
484,398 GBP2025-03-31
193,844 GBP2024-03-31
Other
287,367 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
61,966 GBP2024-03-31
Computers
99,890 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
161,856 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
12,982 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
95,639 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
61,966 GBP2025-03-31
Computers
112,872 GBP2025-03-31
Other
82,657 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
257,495 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
209,402 GBP2025-03-31
450,373 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
877,535 GBP2025-03-31
Other Debtors
Current
25,711 GBP2025-03-31
Prepayments/Accrued Income
Current
390,636 GBP2025-03-31
188,082 GBP2024-03-31
Trade Creditors/Trade Payables
Current
161,507 GBP2025-03-31
211,380 GBP2024-03-31
Amounts owed to group undertakings
Current
9,005,617 GBP2025-03-31
3,923,661 GBP2024-03-31
Other Taxation & Social Security Payable
Current
195,885 GBP2025-03-31
227,580 GBP2024-03-31
Other Creditors
Current
62,678 GBP2025-03-31
628,416 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
660,955 GBP2025-03-31
1,099,364 GBP2024-03-31
Creditors
Current
10,177,857 GBP2025-03-31
6,090,401 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
81,852 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,867 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
185,438 shares2024-03-31
Par Value of Share
Class 4 ordinary share
0.012024-04-01 ~ 2025-03-31
  • WHOCANFIXMYCAR.COM LTD
    Info
    Registered number 07455738
    1st Floor Suite 3 100 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GP
    PRIVATE LIMITED COMPANY incorporated on 2010-11-30 (15 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    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 April 2026 and licensed under the Open Government Licence v3.0.