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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 3
  • 1
    Trowell, Nicholas John
    Born in September 1976
    Individual (16 offsprings)
    Officer
    2025-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Letza, Martin Richard
    Born in August 1969
    Individual (13 offsprings)
    Officer
    2025-04-13 ~ now
    OF - Director → CIF 0
  • 3
    CINCH NEW HOLDCO LIMITED - 2021-05-14
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-04-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Crichton, John Leslie
    Accountant born in November 1970
    Individual (19 offsprings)
    Officer
    2018-03-29 ~ 2020-06-12
    OF - Director → CIF 0
  • 2
    Hoy, Robert Charles
    Director born in December 1981
    Individual (1 offspring)
    Officer
    2017-06-02 ~ 2017-11-28
    OF - Director → CIF 0
  • 3
    Owen, Alexandra
    Accountant born in June 1978
    Individual (2 offsprings)
    Officer
    2018-03-29 ~ 2018-08-08
    OF - Director → CIF 0
  • 4
    Harris, David Francis
    Director born in March 1971
    Individual (19 offsprings)
    Officer
    2025-04-13 ~ 2025-05-28
    OF - Director → CIF 0
  • 5
    Jones, Oliver John Tudor
    Director born in March 1976
    Individual (16 offsprings)
    Officer
    2017-02-02 ~ 2025-04-13
    OF - Director → CIF 0
  • 6
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (94 offsprings)
    Officer
    2025-04-13 ~ 2025-06-26
    OF - Director → CIF 0
  • 7
    Graham, Chris
    Director born in September 1985
    Individual (1 offspring)
    Officer
    2025-04-13 ~ 2025-05-28
    OF - Director → CIF 0
  • 8
    Craddock, Alexander Tristan
    Director born in January 1979
    Individual (3 offsprings)
    Officer
    2017-02-02 ~ 2020-03-27
    OF - Director → CIF 0
  • 9
    Vaughan, Laurence Edward William
    Chairman born in May 1963
    Individual (29 offsprings)
    Officer
    2017-06-01 ~ 2022-11-28
    OF - Director → CIF 0
  • 10
    Scarborough, David Martin James
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    2017-06-02 ~ 2025-04-13
    OF - Director → CIF 0
  • 11
    Scarborough, Glenn David Paul
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    2017-06-02 ~ 2019-12-17
    OF - Director → CIF 0
  • 12
    Hodson, Neil Thomas
    Director born in August 1963
    Individual
    Officer
    2017-06-02 ~ 2020-08-04
    OF - Director → CIF 0
  • 13
    Marley, Tom
    Director born in April 1979
    Individual (1 offspring)
    Officer
    2021-08-24 ~ 2023-05-10
    OF - Director → CIF 0
  • 14
    Khot, Pria Dipak
    Director born in May 1968
    Individual (4 offsprings)
    Officer
    2020-09-07 ~ 2025-04-13
    OF - Director → CIF 0
    Khot, Pria Dipak
    Individual (4 offsprings)
    Officer
    2020-10-01 ~ 2025-04-13
    OF - Secretary → CIF 0
  • 15
    Macleod, Gregory Ian
    Director born in February 1960
    Individual (16 offsprings)
    Officer
    2019-12-17 ~ 2025-04-13
    OF - Director → CIF 0
  • 16
    Potter, Martin Andrew
    Director born in January 1968
    Individual (4 offsprings)
    Officer
    2017-06-02 ~ 2022-08-05
    OF - Director → CIF 0
  • 17
    Cunard House, 15 Regent Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2017-02-02 ~ 2017-02-02
    PE - Right to appoint or remove directorsCIF 0
    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
  • 18
    Cunard House, 15 Regent Street, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2017-02-02 ~ 2023-11-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, England
    Active Corporate (6 parents, 529 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2018-03-29 ~ 2020-09-30
    PE - Secretary → CIF 0
  • 20
    Cunard House, 15 Regent Street, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    2017-02-02 ~ 2025-04-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ABVR HOLDINGS LIMITED

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles

Related profiles found in government register
  • ABVR HOLDINGS LIMITED
    Info
    Registered number 10597111
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA
    PRIVATE LIMITED COMPANY incorporated on 2017-02-02 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • ABVR HOLDINGS LIMITED
    S
    Registered number 10597111
    Unit 1-2, Harvard Way, Normanton Industrial Estate, Normanton, England, WF6 1FL
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-02-02 ~ 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 9 February 2025 and licensed under the Open Government Licence v3.0.