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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
Active 5
  • 1
    Forrester, Robert Thomas
    Born in September 1969
    Individual (89 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Karen
    Born in November 1971
    Individual (117 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Crane, David Paul
    Born in October 1967
    Individual (86 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Loose, Nicola Jane Carrington
    Individual (82 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 5
    WHOS ACE HOLDINGS LTD - 2016-12-28
    icon of addressVertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Sherwin, Michael
    Finance Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ 2019-03-01
    OF - Director → CIF 0
  • 2
    Anderson, Karen
    Individual (117 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 3
    Friedman, Benjamin John
    Born in March 1990
    Individual
    Officer
    icon of calendar 2013-06-18 ~ 2015-11-30
    OF - Director → CIF 0
  • 4
    Friedman, Alan
    Car Repairs born in March 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2015-11-30
    OF - Director → CIF 0
    Friedman, Alan
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2015-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ALL CAR PARTS LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

Related profiles found in government register
  • ALL CAR PARTS LIMITED
    Info
    Registered number 07932358
    icon of addressVertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear NE11 0XA
    PRIVATE LIMITED COMPANY incorporated on 2012-02-01 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • ALL CAR PARTS LIMITED
    S
    Registered number 07932358
    icon of addressVertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • ALL CAR PARTS LIMITED
    S
    Registered number 07932358
    icon of addressVertu House, Fifth Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressVertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Person with significant control
    icon of calendar 2021-05-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressVertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2021-05-31
    Person with significant control
    icon of calendar 2021-05-31 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressVertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    877,571 GBP2021-08-31
    Person with significant control
    icon of calendar 2022-07-01 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.