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 1
  • Gyurca, Marius-sebastian
    Business Person born in April 1993
    Individual (3 offsprings)
    Officer
    2024-08-01 ~ now
    OF - director → CIF 0
    Mr Marius-sebastian Gyurca
    Born in April 1993
    Individual (3 offsprings)
    Person with significant control
    2024-08-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Lakatos, Ferenc
    Company Director born in July 1988
    Individual (2 offsprings)
    Officer
    2024-11-01 ~ 2024-12-01
    OF - director → CIF 0
    Mr Ferenc Lakatos
    Born in July 1988
    Individual (2 offsprings)
    Person with significant control
    2024-11-01 ~ 2024-12-01
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ali, Shafaqat
    Manager born in March 1982
    Individual (11 offsprings)
    Officer
    2015-06-30 ~ 2024-09-05
    OF - director → CIF 0
    Mr Shafaqat Ali
    Born in March 1982
    Individual (11 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-08-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Toth, Norbert
    Company Director born in February 1980
    Individual (4 offsprings)
    Officer
    2024-12-01 ~ 2025-03-01
    OF - director → CIF 0
    Mr Norbert Toth
    Born in February 1980
    Individual (4 offsprings)
    Person with significant control
    2024-12-01 ~ 2025-03-01
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CAR SWAPIA LTD

Previous name
SUBHAN MOTORS LIMITED - 2023-08-13
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Cash at bank and in hand
848 GBP2023-06-30
1,110 GBP2022-06-30
Net Current Assets/Liabilities
-45,372 GBP2023-06-30
760 GBP2022-06-30
Total Assets Less Current Liabilities
-45,372 GBP2023-06-30
760 GBP2022-06-30
Net Assets/Liabilities
-87,118 GBP2023-06-30
-90,403 GBP2022-06-30
Loans received from directors
Amounts falling due within one year
45,870 GBP2023-06-30
Accrued Liabilities
Amounts falling due within one year
350 GBP2023-06-30
350 GBP2022-06-30
Bank Borrowings
Amounts falling due after one year
41,746 GBP2023-06-30
47,189 GBP2022-06-30
Loans received from directors
Amounts falling due after one year
43,974 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

  • CAR SWAPIA LTD
    Info
    SUBHAN MOTORS LIMITED - 2023-08-13
    Registered number 09663864
    Lilliput Village, Unit 8, Burnt Mills Road, Basildon SS13 1DY
    Private Limited Company incorporated on 2015-06-30 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.