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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 4
  • 1
    Barlow, Ryan Anthony
    Finance Director born in August 1982
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Watt, Darren
    Director born in January 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ now
    OF - Director → CIF 0
    Watt, Darren
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Eshuis, Shane
    Vice President Operations International born in July 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    IAA UK AUCTIONS HOLDINGS LIMITED - now
    icon of address., Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2019-02-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Martin, Richard
    Director born in October 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ 2021-10-26
    OF - Director → CIF 0
  • 2
    Jacobs, Eric
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2023-03-20 ~ 2023-08-02
    OF - Director → CIF 0
  • 3
    Pervin, Jonathan Daniel
    Managing Director born in April 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 4
    Schofield, Mark Richard Malkin
    Director born in April 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-10 ~ 2019-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Harcourt, David John
    Director born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-28 ~ 2021-10-26
    OF - Director → CIF 0
  • 6
    Wyant, Sam
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ 2025-01-01
    OF - Director → CIF 0
  • 7
    Schofield, Paul Alan
    Director born in December 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-10 ~ 2019-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Schofield, John Anthony
    Director born in August 1954
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-04-09 ~ 2021-10-26
    OF - Director → CIF 0
    Mr John Anthony Schofield
    Born in August 1954
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-10 ~ 2019-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Rumboll, Thomas Charles
    Company Director born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-26 ~ 2024-07-31
    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
    icon of addressSynetiq Ltd Bentley Moor Lane, Adwick-le-street, Doncaster DN6 7BD
    Private Limited Company incorporated on 2014-04-09 (11 years 7 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
    icon of addressCar Transplants, Chester Road, Hurleston, Nantwich, England, CW5 6BU
    Private Limited Company
    CIF 1
  • CAR TRANSPLANTS (HOLDINGS) LIMITED
    S
    Registered number 08987580
    icon of address., 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
    icon of addressCar 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
    icon of addressSynetiq Ltd Bentley Moor Lane, Adwick-le-street, Doncaster, England
    Active Corporate (4 parents)
    Equity (Company account)
    -399,999 GBP2019-02-28
    Person with significant control
    icon of calendar 2019-02-28 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    LEAPTOKEN LIMITED - 1986-09-11
    icon of addressC/o Synetiq Limited Bentley Moor Lane, Adwick-le-street, Doncaster, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,338,419 GBP2019-02-28
    Person with significant control
    icon of calendar 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
  • 3
    CAR TRANSPLANTS PARTNERSHIP LIMITED - 2015-10-20
    icon of addressSynetiq Limited Bentley Moor Lane, Adwick-le-street, Doncaster, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-02-28 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    LEAPTOKEN LIMITED - 1986-09-11
    icon of addressC/o Synetiq Limited Bentley Moor Lane, Adwick-le-street, Doncaster, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,338,419 GBP2019-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CALIMER LIMITED - 2001-11-02
    CALIMER CAPITAL FINANCE LIMITED - 2001-12-24
    icon of addressC/o Synetiq Limited Bentley Moor Lane, Adwick-le-street, Doncaster, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,996 GBP2019-02-28
    Person with significant control
    icon of calendar 2019-01-10 ~ 2019-02-28
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.