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
    Pike, Nicholas John
    Non-Executive born in December 1962
    Individual (135 offsprings)
    Officer
    2024-03-26 ~ now
    OF - director → CIF 0
  • 2
    CHL 1 REALISATIONS LIMITED - now
    C NEWCO LTD - 2020-06-15
    40, Churchway, London, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Person with significant control
    2020-07-13 ~ 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 12
  • 1
    Churcher, Jonathan Robert
    Director born in November 1980
    Individual (12 offsprings)
    Officer
    2015-06-12 ~ 2020-09-10
    OF - director → CIF 0
    John Robert Churcher
    Born in November 1980
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Smith, Neil Jonathan
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    2018-07-01 ~ 2020-09-10
    OF - director → CIF 0
  • 3
    Hawkins, Michael John
    Sales Director born in May 1986
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2020-09-10
    OF - director → CIF 0
  • 4
    Titchmarsh, John
    Finance Director born in October 1958
    Individual
    Officer
    2018-04-01 ~ 2018-11-30
    OF - director → CIF 0
  • 5
    Woolf, Paul Antony
    Cfo born in December 1964
    Individual (18 offsprings)
    Officer
    2022-11-23 ~ 2024-04-30
    OF - director → CIF 0
  • 6
    Bell, Michael John
    Director born in November 1970
    Individual (11 offsprings)
    Officer
    2015-06-12 ~ 2021-01-25
    OF - director → CIF 0
    Mr Michael John Bell
    Born in November 1970
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Morana, Stephen Gavin
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2020-07-13 ~ 2022-10-31
    OF - director → CIF 0
  • 8
    Beazley, Scott John
    Director born in December 1976
    Individual (13 offsprings)
    Officer
    2015-06-12 ~ 2020-09-10
    OF - director → CIF 0
    Mr Scott John Beazley
    Born in December 1976
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Staple, Ned
    Individual
    Officer
    2020-07-13 ~ 2023-06-14
    OF - secretary → CIF 0
  • 10
    Whitehead, Paul Adrian
    Director born in December 1970
    Individual (5 offsprings)
    Officer
    2023-12-06 ~ 2024-03-31
    OF - director → CIF 0
  • 11
    Chesterman, Alexander Edward
    Director born in January 1970
    Individual (34 offsprings)
    Officer
    2020-07-13 ~ 2023-12-06
    OF - director → CIF 0
  • 12
    Churcher, Russell Joseph
    Aftersales Director born in May 1980
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2020-09-10
    OF - director → CIF 0
parent relation
Company in focus

IMPERIAL CAR SUPERMARKETS LIMITED

Previous name
IMPERIAL CARS SUPERMARKET LIMITED - 2015-08-04
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Related profiles found in government register
  • IMPERIAL CAR SUPERMARKETS LIMITED
    Info
    IMPERIAL CARS SUPERMARKET LIMITED - 2015-08-04
    Registered number 09637404
    6th Floor Bank House, Cherry Street, Birmingham B2 5AL
    Private Limited Company incorporated on 2015-06-12 (9 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • IMPERIAL CAR SUPERMARKETS LIMITED
    S
    Registered number 09637404
    Imperial House, Botleigh Grange Office Campus, Southampton, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Azzurri House, Walsall Business Park, Walsall Road, Walsall, West Midlands
    Dissolved corporate (2 parents)
    Person with significant control
    2019-01-30 ~ dissolved
    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
  • 2
    CAZOO PROPERTIES LIMITED - 2024-07-08
    ICVM HOLDINGS LIMITED - 2021-01-29
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Corporate (2 parents, 1 offspring)
    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
  • 3
    Imperial House Botleigh Grange Office Campus, Hedge End, Southampton, Hampshire, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2019-12-02 ~ dissolved
    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
  • 4
    Imperial House Botleigh Grange Office Campus, Hedge End, Southampton, Hampshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2019-12-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    Imperial House Botleigh Grange Office Campus, Hedge End, Southampton, Hampshire, United Kingdom
    Dissolved corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-12-03 ~ dissolved
    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

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