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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Block, Martin John
    Investment Executive born in March 1961
    Individual (31 offsprings)
    Officer
    2012-07-11 ~ 2017-08-07
    OF - Director → CIF 0
  • 2
    Lai, Zoe Cheuk Yee
    Investment Professional born in May 1993
    Individual (17 offsprings)
    Officer
    2023-10-25 ~ 2023-11-01
    OF - Director → CIF 0
  • 3
    Murray, Michael Edward
    Finance Director born in March 1967
    Individual (32 offsprings)
    Officer
    2012-08-10 ~ 2015-01-23
    OF - Director → CIF 0
  • 4
    Molloy, Helen Mary
    Company Director born in October 1968
    Individual (16 offsprings)
    Officer
    2021-06-30 ~ 2023-03-15
    OF - Director → CIF 0
  • 5
    Scott, Michael Andrew
    Born in January 1980
    Individual (30 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
    Scott, Michael Andrew
    Individual (30 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Croxson, Neil Michael
    Company Director born in May 1968
    Individual (239 offsprings)
    Officer
    2015-05-06 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    West, Stanley George
    Director born in October 1939
    Individual (15 offsprings)
    Officer
    2015-09-18 ~ 2017-08-07
    OF - Director → CIF 0
  • 8
    Eburne, Mark Andrew
    Company Director born in May 1962
    Individual (67 offsprings)
    Officer
    2021-09-27 ~ 2022-09-15
    OF - Director → CIF 0
  • 9
    Kapoor, Sukhbir Singh
    Company Director born in May 1963
    Individual (21 offsprings)
    Officer
    2023-01-12 ~ 2024-05-08
    OF - Director → CIF 0
  • 10
    Rogan, Max Thelonious
    Individual (13 offsprings)
    Officer
    2021-08-30 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 11
    Hanna, Christopher Stewart
    Director born in October 1970
    Individual (29 offsprings)
    Officer
    2023-10-25 ~ 2023-11-01
    OF - Director → CIF 0
  • 12
    Courville, Andre
    Company Director born in October 1953
    Individual (8 offsprings)
    Officer
    2018-12-14 ~ 2019-05-01
    OF - Director → CIF 0
  • 13
    Cottle, Simon
    Investment Executive born in October 1975
    Individual (37 offsprings)
    Officer
    2012-07-11 ~ 2015-01-31
    OF - Director → CIF 0
  • 14
    Buckley, Henry
    Chairman born in July 1960
    Individual (24 offsprings)
    Officer
    2017-08-07 ~ 2018-09-18
    OF - Director → CIF 0
  • 15
    Sephton, Peter Charles
    Director born in May 1959
    Individual (49 offsprings)
    Officer
    2014-04-11 ~ 2020-10-03
    OF - Director → CIF 0
  • 16
    Gray, Steven Christopher
    Managing Director, Branch Sales & Operations born in August 1983
    Individual (15 offsprings)
    Officer
    2023-08-01 ~ 2023-12-08
    OF - Director → CIF 0
  • 17
    Ahluwalia, Sukhpal Singh
    Born in October 1958
    Individual (109 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 18
    Spellins, Gary Wade
    Born in December 1957
    Individual (46 offsprings)
    Officer
    2013-01-16 ~ 2017-08-07
    OF - Director → CIF 0
  • 19
    Windom, Anthony Brent
    Company Director born in March 1961
    Individual (13 offsprings)
    Officer
    2019-05-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 20
    Horne, Stephen James
    Born in October 1963
    Individual (64 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 21
    Mcmanus, Brian Floyd
    Company Director born in October 1967
    Individual (15 offsprings)
    Officer
    2021-06-30 ~ 2023-08-01
    OF - Director → CIF 0
  • 22
    Juneau, Louis
    Individual (22 offsprings)
    Officer
    2017-08-07 ~ 2021-08-30
    OF - Secretary → CIF 0
  • 23
    Dowling, Sally Anne
    Company Director born in December 1971
    Individual (26 offsprings)
    Officer
    2019-11-05 ~ 2024-07-31
    OF - Director → CIF 0
    Dowling, Sally Anne
    Individual (26 offsprings)
    Officer
    2023-08-01 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 24
    Rourke, Matthew Joseph
    Investment Executive born in October 1971
    Individual (80 offsprings)
    Officer
    2012-07-11 ~ 2017-08-07
    OF - Director → CIF 0
  • 25
    LOISEAU BIDCO LIMITED
    15116827
    Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2023-12-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    121333 LIMITED
    10788118
    15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2022-10-01 ~ 2023-12-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 27
    PA TOPCO LIMITED
    - now 08137580
    GENGHIS TOPCO LIMITED - 2016-07-25 08137580
    15th Floor, 6 Bevis Marks, Bury Court, London, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-10-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PA GROUP HOLDINGS LIMITED

Period: 2016-07-25 ~ now
Company number: 08137984
Registered names
PA GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Related profiles found in government register
  • PA GROUP HOLDINGS LIMITED
    Info
    GENGHIS MIDCO LIMITED - 2016-07-25
    Registered number 08137984
    15th Floor 6 Bevis Marks, Bury Court, London EC3A 7BA
    PRIVATE LIMITED COMPANY incorporated on 2012-07-11 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • PA GROUP HOLDINGS LIMITED
    S
    Registered number 08137984
    15th Floor, 6 Bevis Marks, Bury Court, London, England, EC3A 7BA
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    121222 HOLDCO LIMITED
    10787992
    15th Floor 6 Bevis Marks, Bury Court, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2023-12-22 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 2
    ALLPARTS BIDCO LIMITED
    08209034
    15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    BECKWITH LTD
    03598850
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    BLACKBURN BRAKES HOLDINGS LIMITED
    - now 05757554
    BLACKBURN BRAKES H LIMITED - 2006-09-06
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-09-15 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    CES BIDCO LIMITED
    08139000
    15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    GARAFABIA LIMITED
    01351223
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    GERMAN SWEDISH & FRENCH CAR PARTS LIMITED
    03896059 NI045895... (more)
    15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    GMF BIDCO LIMITED
    08326936
    15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    GSF CAR PARTS LIMITED
    - now 01779084
    PARTS ALLIANCE GROUP LIMITED - 2021-11-03
    CES (UK) LIMITED - 2015-10-16
    CHESTER EXHAUST SUPPLIES LIMITED - 1992-05-01
    15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (31 parents, 3 offsprings)
    Person with significant control
    2022-10-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    SCMF BIDCO LIMITED
    08196646
    15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 11
    SUPERFACTOR (HOLDINGS) LIMITED
    - now SC247675
    NEWCO (759) LIMITED - 2003-07-17
    C/o Sharles Ca, 29 Brandon Street, Hamilton, Lanarkshire, Scotland
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2017-05-24 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 12
    THE PARTS ALLIANCE LIMITED
    - now 03676827
    UK PARTS ALLIANCE LIMITED - 2010-09-15
    15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (44 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 13
    WATERLOO (MOTOR TRADE) HOLDINGS LIMITED
    - now 08111840 00396347
    SJP71 LIMITED - 2012-12-04
    Centenary House Peninsula, Rydon Lane, Exeter
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-12-09 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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.