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
8
- 1
English, William
Director born in March 1942Individual (11 offsprings)Officer2011-07-11 ~ 2012-06-02OF - Director → CIF 0English, William
Individual (11 offsprings)Officer2011-07-11 ~ 2012-10-01OF - Secretary → CIF 0 - 2
Baber, Christopher James
Marketing Director born in December 1987Individual (1 offspring)Officer2016-04-07 ~ nowOF - Director → CIF 0 - 3
Gurling, Sheila Anne
Director born in January 1943Individual (4 offsprings)Officer2012-06-02 ~ 2012-10-01OF - Director → CIF 0 - 4
Davis, Philip
Director born in June 1942Individual (5 offsprings)Officer2012-07-02 ~ 2012-10-01OF - Director → CIF 0 - 5
Falconer, Christopher Stuart
Group Hr Director born in July 1969Individual (3 offsprings)Officer2015-08-14 ~ 2016-07-26OF - Director → CIF 0 - 6
Davis, Mark Leslie
Director born in March 1966Individual (31 offsprings)Officer2011-07-11 ~ 2012-06-02OF - Director → CIF 02012-10-01 ~ 2016-06-01OF - Director → CIF 02017-01-18 ~ 2017-01-26OF - Director → CIF 02017-02-15 ~ 2017-02-15OF - Director → CIF 0Mr Mark Leslie Davis
Born in March 1966Individual (31 offsprings)Person with significant control2016-07-24 ~ 2016-12-28PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 7
Moorey, Howard John
Company Director born in January 1956Individual (4 offsprings)Officer2014-02-28 ~ 2014-08-12OF - Director → CIF 0 - 8SPARKLE MAIDS LIMITED - nowFIX ASSIST GROUP LIMITED - 2019-09-20
AUTOFIX GROUP LIMITED
- 2019-08-05 1037917720-22, Wenlock Street, London, United KingdomDissolved Corporate (9 parents, 7 offsprings)Officer2016-12-07 ~ 2016-12-12OF - Director → CIF 02017-01-11 ~ 2017-01-26OF - Director → CIF 02017-01-10 ~ 2017-02-10OF - Director → CIF 02017-05-16 ~ 2017-07-18OF - Director → CIF 0Person with significant control2016-12-28 ~ 2017-10-06PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
RAPID UK GROUP LIMITED
Period: 2016-08-27 ~ 2018-11-20
Company number: 07700510
Registered names
RAPID UK GROUP LIMITED - Dissolved
AUTOSTONE GROUP LIMITED - 2016-08-27
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2016-09-30
100 GBP2015-07-31
Net assets/liabilities including pension asset/liability
100 GBP2016-09-30
100 GBP2015-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-08-01 ~ 2016-09-30
Paid-up share capital
Class 1 ordinary share
100 GBP2016-09-30
100 GBP2015-07-31
Shareholder's fund
100 GBP2016-09-30
100 GBP2015-07-31
Related profiles found in government register
RAPID UK GROUP LIMITED
InfoAUTOSTONE GROUP LIMITED - 2016-08-27Registered number 0770051023 The Forum, 277 London Road, Burgess Hill, West Sussex RH15 9QUPRIVATE LIMITED COMPANY incorporated on 2011-07-11 and dissolved on 2018-11-20 (7 years 4 months). The status of the company number is Dissolved.CIF 0AUTOSTONE GROUP LIMITED
SRegistered number 07700510121, London Road, Knebworth, Herts, United Kingdom, SG3 6EXUNITED KINGDOMCIF 1AUTOSTONE GROUP LIMITED
SRegistered number 0770051023 The Forum, C/o Sdk, 277 London Road, Burgess Hill, West Sussex, United Kingdom, RH15 9QUUNITED KINGDOMCIF 2AUTOSTONE GROUP LIMITED
SRegistered number 07700510C/o Sdk Law, 23, The Forum, 277 London Road, Burgess Hill, West Sussex, England, RH15 9QUENGLANDCIF 3
Offspring entities and appointments
5
- 1
ASCR HOLDINGS LIMITED
0696318723 The Forum London Road, Burgess Hill, West Sussex, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2011-09-20 ~ 2014-08-27CIF 3 - Director → ME - 2AUTOMOTIVE 3 UK LIMITED - nowTRIFORDS 3 UK LIMITED - 2016-05-06ANGEL FRANCHISES LIMITED - 2015-09-01
AUTOSTONE FRANCHISES LIMITED
- 2014-10-28 077261923 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2011-08-02 ~ 2012-06-19CIF 1 - Director → ME2012-07-02 ~ 2014-03-17CIF 4 - Director → ME - 3
CAR BATTERY ASSIST LTD
0894879980 Heysham Drive, South Oxhey, Watford, HertfordshireDissolved Corporate (2 parents)Officer2014-05-07 ~ 2014-11-01CIF 2 - Director → ME - 4
AUTOSTONE WINDSCREENS LIMITED
- 2015-06-15 08052935AUTOMOTIVE ACADEMY LTD
- 2013-05-13 08052935Sdk Law, 23 The Forum 277 London Road, Burgess Hill, West Sussex, EnglandDissolved Corporate (4 parents)Officer2013-05-05 ~ 2016-06-01CIF 7 - Director → MEOfficer2015-08-09 ~ 2016-12-03CIF 6 - Secretary → ME - 5
AUTOSTONE SMART REPAIR LIMITED
- 2015-06-15 07581883Sdk Law, 23 The Forum, 277 London Road, Burgess Hill, West SussexDissolved Corporate (5 parents)Officer2011-07-11 ~ 2016-11-28CIF 5 - Director → MEOfficer2015-08-09 ~ 2016-12-09CIF 8 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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