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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 2
  • 1
    Kirkwood, Gareth Robert
    Managing Director, Roadside born in April 1963
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressFanum House, Basing View, Basingstoke, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2019-02-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Thomas, Howard
    Company Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 2
    Benson, Simon James
    Company Director born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2021-07-16
    OF - Director → CIF 0
  • 3
    Hutton, Nicholas John
    Operations Director born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 4
    Bhamra, Harjoat
    Company Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 5
    Wheat, Kevin Paul
    Non-Executive Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2019-02-01
    OF - Director → CIF 0
    Mr Kevin Paul Wheat
    Born in November 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Daulby, Charles William
    Non-Executive Director born in June 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2019-02-01
    OF - Director → CIF 0
    Mr Charles William Daulby
    Born in June 1947
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Bate, Colin
    Company Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-18 ~ 2019-02-01
    OF - Director → CIF 0
    Mr Colin Bate
    Born in June 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-01
    PE - Has significant influence or controlCIF 0
  • 8
    Ward, Michael James
    Solicitor born in January 1959
    Individual (151 offsprings)
    Officer
    icon of calendar 2014-03-17 ~ 2014-05-01
    OF - Director → CIF 0
  • 9
    Bhayani, Nagesh
    Individual
    Officer
    icon of calendar 2014-06-01 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 10
    Lewis, Martyn Paul
    Chief Executive born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-01 ~ 2015-06-18
    OF - Director → CIF 0
  • 11
    GW INCORPORATIONS LIMITED - 2006-03-10
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-03-17 ~ 2014-05-01
    PE - Director → CIF 0
  • 12
    GW SECRETARIES LIMITED - 2006-03-10
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-03-17 ~ 2014-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

PRESTIGE MOTOR CARE HOLDINGS LIMITED

Previous name
ENSCO 1058 LIMITED - 2014-05-19
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

Related profiles found in government register
  • PRESTIGE MOTOR CARE HOLDINGS LIMITED
    Info
    ENSCO 1058 LIMITED - 2014-05-19
    Registered number 08943164
    icon of addressFanum House, Basing View, Basingstoke RG21 4EA
    PRIVATE LIMITED COMPANY incorporated on 2014-03-17 and dissolved on 2021-09-28 (7 years 6 months). The company status is Dissolved.
    CIF 0
  • PRESTIGE MOTOR CARE HOLDINGS LIMITED
    S
    Registered number 08943164
    icon of addressFanum House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EA
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • PRESTIGE MOTOR CARE HOLDINGS LIMITED
    S
    Registered number 08943164
    icon of addressPera Business Park, Nottingham Road, Melton Mowbray, England, LE13 0PB
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • WILSCO 610 LIMITED - 2010-03-29
    icon of addressPera Business Park, Nottingham Road, Melton Mowbray, Leicestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressLevel 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-21
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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