logo
explain how to read the page

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
    Wooden, Kevan John
    Born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Hamilton, Andrew
    Born in November 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Jourdenais, Annick
    Born in July 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-07-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1, London Street, Reading, Berks, United Kingdom
    Active Corporate (6 parents, 240 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2017-09-07 ~ now
    OF - Secretary → CIF 0
  • 5
    BENDER LIMITED - 1992-04-29
    EURO CAR PARTS LIMITED - 2024-02-29
    icon of addressT2 Birch Coppice Business Park, Danny Morson Way, Dordon, Tamworth, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2023-07-11 ~ 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 10
  • 1
    Saywack, Lee Andrew
    Company Director born in November 1986
    Individual (46 offsprings)
    Officer
    icon of calendar 2020-06-26 ~ 2020-06-26
    OF - Director → CIF 0
  • 2
    Rawson, James
    Born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-07 ~ 2023-07-11
    OF - Director → CIF 0
  • 3
    Ludlow, Andrew Mark
    Director born in April 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-09-07 ~ 2017-12-04
    OF - Director → CIF 0
  • 4
    Kapoor, Sukhbir Singh
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-21 ~ 2019-03-24
    OF - Director → CIF 0
  • 5
    Simler, Anthony Edward Michael
    Born in May 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-09-07 ~ 2020-06-26
    OF - Director → CIF 0
  • 6
    Ahluwalia, Sukhpal Singh
    Company Director born in October 1958
    Individual (61 offsprings)
    Officer
    icon of calendar 2017-06-23 ~ 2023-07-11
    OF - Director → CIF 0
    Mr Sukhpal Singh Ahluwalia
    Born in October 1958
    Individual (61 offsprings)
    Person with significant control
    icon of calendar 2017-06-23 ~ 2023-07-11
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 7
    Wagman, Robert Louis
    Director born in July 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ 2020-12-10
    OF - Director → CIF 0
  • 8
    Quinn, John
    Born in November 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-09-07 ~ 2018-09-25
    OF - Director → CIF 0
  • 9
    Brown, Neil Graeme
    Born in January 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-09-07 ~ 2023-07-11
    OF - Director → CIF 0
  • 10
    Holsten, Joseph
    Born in July 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-09-07 ~ 2024-06-26
    OF - Director → CIF 0
parent relation
Company in focus

COMMERCIAL PARTS UK HOLDCO LTD

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)

Related profiles found in government register
  • COMMERCIAL PARTS UK HOLDCO LTD
    Info
    Registered number 10832591
    icon of address1 London Street, Reading, Berkshire RG1 4PN
    PRIVATE LIMITED COMPANY incorporated on 2017-06-23 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • COMMERCIAL PARTS UK HOLDCO LTD
    S
    Registered number 10832591
    icon of address1, London Street, Reading, Berkshire, England, RG1 4PN
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DIGRAPH LIMITED - 1980-12-31
    icon of address1 London Street, Reading, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-09-07 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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