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 5
  • 1
    Wood, Tom Ryan
    Director born in August 1983
    Individual (9 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
    Mr Tom Ryan Wood
    Born in August 1983
    Individual (9 offsprings)
    Person with significant control
    2018-09-01 ~ now
    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
    Dighero, Robert Simon
    Director born in April 1966
    Individual (44 offsprings)
    Officer
    2021-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Worton, Anthony Robert
    Finance Director born in February 1986
    Individual (5 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Rihs, Olivier
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 5
    Varin, Christopher Raymond
    Director born in August 1987
    Individual (3 offsprings)
    Officer
    2021-09-02 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Miauton, Alex
    Investment Manager born in September 1986
    Individual
    Officer
    2022-02-14 ~ 2024-10-14
    OF - Director → CIF 0
  • 2
    Hammond, David William
    Director born in February 1963
    Individual (13 offsprings)
    Officer
    2021-09-02 ~ 2021-10-19
    OF - Director → CIF 0
  • 3
    Ingram, Anthony Robert
    It Consultant born in May 1954
    Individual (3 offsprings)
    Officer
    2016-03-07 ~ 2018-08-31
    OF - Director → CIF 0
    Mr Anthony Robert Ingram
    Born in May 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Potton, Graham
    Individual (7 offsprings)
    Officer
    2017-11-28 ~ 2018-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CAR AND CLASSIC HOLDINGS LTD

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Total Assets Less Current Liabilities
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Net Assets/Liabilities
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Equity
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-04-01 ~ 2018-12-31

Related profiles found in government register
  • CAR AND CLASSIC HOLDINGS LTD
    Info
    Registered number 10045541
    85 Great Portland Street, First Floor, London W1W 7LT
    Private Limited Company incorporated on 2016-03-07 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • CAR AND CLASSIC HOLDINGS LTD
    S
    Registered number 10045541
    36-38, Cornhill, London, England, EC3V 3NG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-04-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.