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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
    Giles, Peter John
    Born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-06 ~ now
    OF - Director → CIF 0
    Mr Peter Giles
    Born in May 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-04-23 ~ 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
  • 2
    Giles, Trevor Nicholas
    Born in May 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-06 ~ now
    OF - Director → CIF 0
    Mr Trevor Nicholas Giles
    Born in May 1976
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-03-06 ~ 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
  • 3
    icon of address68, Nottingham Road, Eastwood, Nottinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-17 ~ 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
parent relation
Company in focus

THE MOTOR COMPANY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
652,754 GBP2024-12-31
652,754 GBP2023-12-31
Current Assets
707,834 GBP2024-12-31
530,611 GBP2023-12-31
Net Assets/Liabilities
652,754 GBP2024-12-31
652,754 GBP2023-12-31
Equity
652,754 GBP2024-12-31
652,754 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-10-01 ~ 2023-12-31

Related profiles found in government register
  • THE MOTOR COMPANY HOLDINGS LIMITED
    Info
    Registered number 10653256
    icon of addressUnit 1 Golf Course Lane, Leicester LE3 1UY
    PRIVATE LIMITED COMPANY incorporated on 2017-03-06 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • THE MOTOR COMPANY HOLDINGS LIMITED
    S
    Registered number 10653256
    icon of addressUnit 1, Golf Course Lane, Leicester, England, LE3 1UY
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Motor Company, Golf Course Lane, Leicester, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    282,250 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.