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 3
  • 1
    Watt, Darren
    Director born in January 1972
    Individual (21 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
    Watt, Darren
    Individual (21 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Eshuis, Shane
    Vice President Operations International born in July 1970
    Individual (21 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    ., Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2019-02-28 ~ now
    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
Ceased 8
  • 1
    Rumboll, Thomas Charles
    Company Director born in May 1978
    Individual (2 offsprings)
    Officer
    2021-10-26 ~ 2024-07-31
    OF - Director → CIF 0
  • 2
    Schofield, John Anthony
    Director born in August 1954
    Individual (16 offsprings)
    Officer
    2014-04-09 ~ 2021-10-26
    OF - Director → CIF 0
    Mr John Anthony Schofield
    Born in August 1954
    Individual (16 offsprings)
    Person with significant control
    2016-04-10 ~ 2019-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Harcourt, David John
    Director born in January 1971
    Individual (1 offspring)
    Officer
    2019-02-28 ~ 2021-10-26
    OF - Director → CIF 0
  • 4
    Schofield, Paul Alan
    Director born in December 1956
    Individual (11 offsprings)
    Officer
    2014-04-09 ~ 2021-10-26
    OF - Director → CIF 0
    Mr Paul Alan Schofield
    Born in December 1956
    Individual (11 offsprings)
    Person with significant control
    2016-04-10 ~ 2019-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Wyant, Sam
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2023-03-20 ~ 2025-01-01
    OF - Director → CIF 0
  • 6
    Jacobs, Eric
    Director born in April 1967
    Individual
    Officer
    2023-03-20 ~ 2023-08-02
    OF - Director → CIF 0
  • 7
    Schofield, Mark Richard Malkin
    Director born in April 1963
    Individual (11 offsprings)
    Officer
    2014-04-09 ~ 2021-10-26
    OF - Director → CIF 0
    Mr Mark Richard Malkin Schofield
    Born in April 1963
    Individual (11 offsprings)
    Person with significant control
    2016-04-10 ~ 2019-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Martin, Richard
    Director born in October 1965
    Individual (14 offsprings)
    Officer
    2019-02-28 ~ 2021-10-26
    OF - Director → CIF 0
parent relation
Company in focus

CAR TRANSPLANTS (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
150,101 GBP2019-02-28
150,101 GBP2017-10-31
Debtors
2,000,000 GBP2019-02-28
2,000,000 GBP2017-10-31
Net Current Assets/Liabilities
1,747,830 GBP2019-02-28
1,747,830 GBP2017-10-31
Equity
Called up share capital
155,865 GBP2019-02-28
155,865 GBP2017-10-31
Investments in Subsidiaries
150,101 GBP2019-02-28
150,101 GBP2017-10-31
Amounts invested in assets
150,101 GBP2019-02-28
150,101 GBP2017-10-31
Amounts owed to group undertakings
Current
252,170 GBP2019-02-28
252,170 GBP2017-10-31
Creditors
Current
252,170 GBP2019-02-28
252,170 GBP2017-10-31
Related profiles found in government register
  • CAR TRANSPLANTS (HOLDINGS) LIMITED
    Info
    Registered number 08987580
    Synetiq Ltd Bentley Moor Lane, Adwick-le-street, Doncaster DN6 7BD
    Private Limited Company incorporated on 2014-04-09 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • CAR TRANSPLANTS (HOLDINGS) LIMITED
    S
    Registered number missing
    Car Transplants, Chester Road, Hurleston, Nantwich, England, CW5 6BU
    Private Limited Company
    CIF 1
  • CAR TRANSPLANTS (HOLDINGS) LIMITED
    S
    Registered number 08987580
    ., Wharton Road, Winsford, England, CW7 3BQ
    Private Company Limited By Shares in Companies Registry, England And Wales
    CIF 2
  • CAR TRANSPLANTS (HOLDINGS) LIMITED
    S
    Registered number 08987580
    Car Transplants, Chester Road, Hurleston, Nantwich, England, CW5 6BU
    Private Company Limited By Shares in Companies Registry, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Synetiq Ltd Bentley Moor Lane, Adwick-le-street, Doncaster, England
    Active Corporate (3 parents)
    Equity (Company account)
    -399,999 GBP2019-02-28
    Person with significant control
    2019-02-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    LEAPTOKEN LIMITED - 1986-09-11
    C/o Synetiq Limited Bentley Moor Lane, Adwick-le-street, Doncaster, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,338,419 GBP2019-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    CAR TRANSPLANTS PARTNERSHIP LIMITED - 2015-10-20
    Synetiq Limited Bentley Moor Lane, Adwick-le-street, Doncaster, England
    Active Corporate (3 parents)
    Person with significant control
    2019-02-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    LEAPTOKEN LIMITED - 1986-09-11
    C/o Synetiq Limited Bentley Moor Lane, Adwick-le-street, Doncaster, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,338,419 GBP2019-02-28
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    CALIMER CAPITAL FINANCE LIMITED - 2001-12-24
    CALIMER LIMITED - 2001-11-02
    C/o Synetiq Limited Bentley Moor Lane, Adwick-le-street, Doncaster, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,996 GBP2019-02-28
    Person with significant control
    2019-01-10 ~ 2019-02-28
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.