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 4
  • 1
    Mr William Hayden Rees
    Born in January 1941
    Individual (16 offsprings)
    Person with significant control
    2020-07-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Sharp, Carla
    Company Director born in June 1977
    Individual (24 offsprings)
    Officer
    2020-07-29 ~ now
    OF - Director → CIF 0
    Miss Carla Sharp
    Born in June 1977
    Individual (24 offsprings)
    Person with significant control
    2019-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mr Fahad Ali
    Born in March 1984
    Individual (12 offsprings)
    Person with significant control
    2020-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, England
    Active Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    610,491 GBP2023-07-31
    Person with significant control
    2019-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Rees, William Hayden
    Co Director born in January 1941
    Individual (16 offsprings)
    Officer
    2011-06-28 ~ 2020-01-01
    OF - Director → CIF 0
    Rees, William Hayden
    Company Director born in January 1941
    Individual (16 offsprings)
    2020-07-29 ~ 2021-04-01
    OF - Director → CIF 0
  • 2
    Nelson, Brian Dean
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    2020-07-16 ~ 2020-07-29
    OF - Director → CIF 0
  • 3
    Rees, Rachel
    Company Director born in March 1968
    Individual (13 offsprings)
    Officer
    2017-01-01 ~ 2020-01-01
    OF - Director → CIF 0
    Rees, Rachel
    Director born in March 1968
    Individual (13 offsprings)
    2020-07-16 ~ 2020-07-29
    OF - Director → CIF 0
  • 4
    Rees, Nicole
    Director born in December 1994
    Individual (3 offsprings)
    Officer
    2020-06-29 ~ 2020-07-29
    OF - Director → CIF 0
  • 5
    Ali, Fahad
    Company Director born in March 1984
    Individual (12 offsprings)
    Officer
    2020-01-01 ~ 2020-06-29
    OF - Director → CIF 0
parent relation
Company in focus

A TO B CARS (LUTON) LIMITED

Previous name
NEW CITY CARS LIMITED - 2013-10-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2023-07-31
100 GBP2022-07-31
Net Assets/Liabilities
100 GBP2023-07-31
100 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
100 GBP2023-07-31
100 GBP2022-07-31

  • A TO B CARS (LUTON) LIMITED
    Info
    NEW CITY CARS LIMITED - 2013-10-10
    Registered number 07685265
    Firbank Industrial Estate, Dallow Road, Luton LU1 1TW
    Private Limited Company incorporated on 2011-06-28 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.