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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
    Carter, Stephen John
    Accountant born in December 1962
    Individual (51 offsprings)
    Officer
    2012-06-08 ~ 2018-05-11
    OF - Director → CIF 0
    Carter, Stephen John
    Individual (51 offsprings)
    Officer
    2012-02-06 ~ 2018-05-11
    OF - Secretary → CIF 0
  • 2
    Clarke, Adrian Lewis
    Born in May 1977
    Individual (6 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Whitehair, Andrew
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Banks, Christopher Daniel Paul
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Wheeler, Geoffrey Stephen
    Insurance Broker born in May 1964
    Individual (26 offsprings)
    Officer
    2012-02-06 ~ 2023-09-29
    OF - Director → CIF 0
  • 6
    Clarke, David Ian
    Born in January 1967
    Individual (11 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 7
    Wheeler, Adam James
    Born in April 1991
    Individual (10 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 8
    AUTOFINITY LIMITED
    - now 07937064
    RECO PARTS LIMITED - 2016-01-06
    First Floor, 15-19 Cavendish Place, London, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AUTOFINITY PARTS LIMITED

Period: 2017-01-13 ~ now
Company number: 07937109
Registered names
AUTOFINITY PARTS LIMITED - now
RECOAUTO LIMITED - 2017-01-13
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
63990 - Other Information Service Activities N.e.c.
Brief company account
Intangible Assets
660,164 GBP2024-09-30
660,164 GBP2023-09-30
Debtors
80 GBP2024-09-30
80 GBP2023-09-30
Cash at bank and in hand
1,241 GBP2024-09-30
1,513 GBP2023-09-30
Current Assets
1,321 GBP2024-09-30
1,593 GBP2023-09-30
Net Current Assets/Liabilities
-1,475,149 GBP2024-09-30
-1,472,547 GBP2023-09-30
Net Assets/Liabilities
-814,985 GBP2024-09-30
-812,383 GBP2023-09-30
Intangible Assets - Gross Cost
Other than goodwill
660,164 GBP2024-09-30
660,164 GBP2023-09-30
Intangible Assets
Other than goodwill
660,164 GBP2024-09-30
660,164 GBP2023-09-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
80 GBP2024-09-30
80 GBP2023-09-30
Other Creditors
Amounts falling due within one year
1,476,470 GBP2024-09-30
1,472,540 GBP2023-09-30
Accrued Liabilities
Amounts falling due within one year
1,600 GBP2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30

Related profiles found in government register
  • AUTOFINITY PARTS LIMITED
    Info
    RECOAUTO LIMITED - 2017-01-13
    RECO DISTRIBUTION LIMITED - 2017-01-13
    Registered number 07937109
    Suite 424 Chadwick House Birchwood Park, Warrington WA3 6AE
    PRIVATE LIMITED COMPANY incorporated on 2012-02-06 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • RECOAUTO LIMITED
    S
    Registered number 07937109
    First Floor, 15-19, Cavendish Place, London, England, W1G 0QE
    Limited Liability Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AUTOFINITY FINDER LIMITED - now
    RECOGREEN LIMITED
    - 2016-08-27 09412966
    ANOTHER BYTE LTD - 2016-01-06
    15-19 Cavendish Place, First Floor, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.