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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 8
  • 1
    Whateley, John Sebastian
    Born in May 1981
    Individual (60 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Keene, David Martin
    Company Director born in June 1964
    Individual (31 offsprings)
    Officer
    2016-02-01 ~ 2021-03-19
    OF - Director → CIF 0
    Mr David Martin Keene
    Born in June 1964
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-15
    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
  • 3
    Coates-standring, Michael Terence
    Born in August 1955
    Individual (5 offsprings)
    Officer
    2012-10-23 ~ 2016-11-30
    OF - Director → CIF 0
  • 4
    Oliver, Christopher Francis
    Accountant born in March 1948
    Individual (25 offsprings)
    Officer
    2011-03-28 ~ 2012-10-30
    OF - Director → CIF 0
  • 5
    Lyons, Timothy
    Born in July 1965
    Individual (10 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Whateley, John Grahame
    Company Director born in June 1943
    Individual (139 offsprings)
    Officer
    2016-02-01 ~ 2018-11-22
    OF - Director → CIF 0
    Mr John Grahame Whateley
    Born in June 1943
    Individual (139 offsprings)
    Person with significant control
    2016-06-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Grubb, Ian Michael
    Managing Director born in October 1968
    Individual (17 offsprings)
    Officer
    2021-04-30 ~ 2022-03-15
    OF - Director → CIF 0
  • 8
    CAR PARTS GROUP LIMITED - now 07390307 15513764
    LEACY UK LIMITED - 2024-08-28 07390307 15513764... (more)
    HICORP 95 LIMITED - 2011-08-24
    Unit 14/15 Erdington Industrial Park, Chester Road, Birmingham, England
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2024-01-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WOOD & PICKETT MINI CENTRE LIMITED

Period: 2011-03-28 ~ now
Company number: 07580898
Registered name
WOOD & PICKETT MINI CENTRE LIMITED - now
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
45200 - Maintenance And Repair Of Motor Vehicles
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Current Assets
97,944 GBP2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • WOOD & PICKETT MINI CENTRE LIMITED
    Info
    Registered number 07580898
    Unit 14-15 Erdington Industrial Estate, Chester Road, Birmingham B24 0RD
    PRIVATE LIMITED COMPANY incorporated on 2011-03-28 (15 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    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.