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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 6
  • 1
    Grubb, Ian Michael
    Managing Director born in October 1968
    Individual (17 offsprings)
    Officer
    2021-04-30 ~ 2022-03-15
    OF - Director → CIF 0
  • 2
    Keene, David Martin
    Director born in June 1964
    Individual (28 offsprings)
    Officer
    2017-07-03 ~ 2021-03-19
    OF - Director → CIF 0
    Mr David Martin Keene
    Born in June 1964
    Individual (28 offsprings)
    Person with significant control
    2017-07-03 ~ 2022-02-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Whateley, John Sebastian
    Born in May 1981
    Individual (59 offsprings)
    Officer
    2017-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Lyons, Timothy
    Born in July 1965
    Individual (10 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Whateley, John Grahame
    Director born in June 1943
    Individual (137 offsprings)
    Officer
    2017-07-03 ~ 2024-10-07
    OF - Director → CIF 0
    Mr John Grahame Whateley
    Born in June 1943
    Individual (137 offsprings)
    Person with significant control
    2017-07-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    MOTACLAN LIMITED - now 06515510 14032636
    LEACY MG LIMITED - 2022-10-27
    LEACY UK LIMITED
    - 2011-08-24
    Unit 14/15 Erdington Industrial Park, Chester Road, Birmingham, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2024-01-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

XPART LIMITED

Period: 2017-07-03 ~ now
Company number: 10846701 05190093... (more)
Registered name
XPART LIMITED - now 05190093... (more)
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Property, Plant & Equipment
28,152 GBP2023-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31

  • XPART LIMITED
    Info
    Registered number 10846701
    Unit 15 Erdington Industrial Park, Chester Road, Birmingham B24 0RD
    PRIVATE LIMITED COMPANY incorporated on 2017-07-03 (8 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.