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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 1
  • Gheorghe, Catalin-florinel
    Born in March 1972
    Individual (1 offspring)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
    Mr Catalin-florinel Gheorghe
    Born in March 1972
    Individual (1 offspring)
    Person with significant control
    2022-07-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Smith, John
    Car Mechanic born in June 1978
    Individual (5 offsprings)
    Officer
    2017-08-31 ~ 2022-07-08
    OF - Director → CIF 0
    Mr John Smith
    Born in June 1978
    Individual (5 offsprings)
    Person with significant control
    2017-08-31 ~ 2022-01-06
    PE - Ownership of shares – 75% or moreCIF 0
    2022-01-12 ~ 2022-07-08
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Oistric, Costin-daniel
    Company Director born in October 1993
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2022-01-12
    OF - Director → CIF 0
    2022-04-04 ~ 2022-04-28
    OF - Director → CIF 0
    Oistric, Costin-daniel
    Director born in October 1993
    Individual (1 offspring)
    2022-04-28 ~ 2022-07-27
    OF - Director → CIF 0
    Mr Costin-daniel Oistric
    Born in October 1993
    Individual (1 offspring)
    Person with significant control
    2022-01-06 ~ 2022-01-12
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    2022-04-04 ~ 2022-04-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    2022-07-08 ~ 2022-07-27
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

TURBO EXPRESS MOTORS LTD

Previous name
XXL GARAGE LTD - 2022-09-07
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
3,512 GBP2020-08-31
2,650 GBP2019-08-31
Current Assets
25,207 GBP2020-08-31
13,198 GBP2019-08-31
Creditors
Amounts falling due within one year
-28,017 GBP2020-08-31
-15,708 GBP2019-08-31
Net Current Assets/Liabilities
-2,810 GBP2020-08-31
-2,510 GBP2019-08-31
Total Assets Less Current Liabilities
702 GBP2020-08-31
140 GBP2019-08-31
Net Assets/Liabilities
702 GBP2020-08-31
140 GBP2019-08-31
Equity
702 GBP2020-08-31
140 GBP2019-08-31
Average Number of Employees
72019-09-01 ~ 2020-08-31
32018-09-01 ~ 2019-08-31

  • TURBO EXPRESS MOTORS LTD
    Info
    XXL GARAGE LTD - 2022-09-07
    Registered number 10941097
    10941097: Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2017-08-31 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2022-07-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.