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 2
  • 1
    Overtoom, Frank Johannes
    Regional Cfo born in May 1966
    Individual (6 offsprings)
    Officer
    2017-03-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Regency Court, Glategny Esplanade, Guernsey, United States
    Corporate (1 offspring)
    Person with significant control
    2017-01-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Stokhuyzen, Wiet Austin
    Born in March 1972
    Individual (17 offsprings)
    Officer
    2012-04-17 ~ 2014-11-20
    OF - Director → CIF 0
  • 2
    Rendle, Ian Leslie
    Chief Executive born in March 1963
    Individual (4 offsprings)
    Officer
    2012-06-28 ~ 2017-03-24
    OF - Director → CIF 0
  • 3
    Shuckburgh, Edward Jonathan Tymms
    Investment Manager born in October 1975
    Individual (31 offsprings)
    Officer
    2012-04-17 ~ 2014-11-20
    OF - Director → CIF 0
  • 4
    Handa, Ajay Kumar
    Finance Director born in February 1967
    Individual (2 offsprings)
    Officer
    2012-06-28 ~ 2015-12-16
    OF - Director → CIF 0
  • 5
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (114 offsprings)
    Officer
    2012-04-16 ~ 2012-04-17
    OF - Director → CIF 0
  • 6
    Mccourt, Martin
    Born in December 1956
    Individual (5 offsprings)
    Officer
    2012-08-17 ~ 2014-11-20
    OF - Director → CIF 0
  • 7
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (6 parents, 224 offsprings)
    Officer
    2012-04-16 ~ 2012-04-17
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

CAP AUTOMOTIVE (HOLDINGS) LIMITED

Previous name
PM DEBTCO LIMITED - 2012-08-21
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CAP AUTOMOTIVE (HOLDINGS) LIMITED
    Info
    PM DEBTCO LIMITED - 2012-08-21
    Registered number 08032451
    Capitol House, Bond Court, Leeds LS1 5EZ
    Private Limited Company incorporated on 2012-04-16 and dissolved on 2018-09-04 (6 years 4 months). The company status is Dissolved.
    CIF 0
  • CAP AUTOMOTIVE HOLDINGS LTD
    S
    Registered number missing
    Capitol House, Bond Court, Leeds, Yorkshire, England, LS1 5EZ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PM MIDCO LIMITED - 2012-08-21
    Capitol House, Bond Court, Leeds
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.