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
    Savage, Gary Mark
    Director born in December 1961
    Individual (45 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Letza, Martin Richard
    Individual (96 offsprings)
    Officer
    2018-08-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (104 offsprings)
    Officer
    2023-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Mullins, James Anthony
    Director born in July 1978
    Individual (65 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
  • 5
    CAG VEGA 2 LIMITED - 2024-11-26
    Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2024-11-24 ~ 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 5
  • 1
    Lampert, Timothy Giles
    Chief Finance Officer born in March 1970
    Individual (104 offsprings)
    Officer
    2018-08-16 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Head, Geoffrey Douglas
    Director born in May 1978
    Individual (4 offsprings)
    Officer
    2018-08-16 ~ 2024-07-19
    OF - Director → CIF 0
  • 3
    Crowe, Jonathan William
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2019-04-08 ~ 2019-09-18
    OF - Director → CIF 0
  • 4
    CINCH SUB HOLDCO UK LIMITED - 2020-10-06
    Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-09-17 ~ 2024-11-24
    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
  • 5
    BCA CENTRAL LTD - 2017-09-21
    BCA OSPREY IV LIMITED - 2017-05-18
    CD&R OSPREY BIDCO LIMITED - 2010-02-17
    RAINCOVE LIMITED - 2009-12-18
    Headway House, Crosby Way, Farnham, Surrey, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2018-08-16 ~ 2020-09-17
    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
parent relation
Company in focus

CINCH CARS LIMITED

Previous name
MYAUTO LIMITED - 2019-03-29
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles

Related profiles found in government register
  • CINCH CARS LIMITED
    Info
    MYAUTO LIMITED - 2019-03-29
    Registered number 11520330
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA
    Private Limited Company incorporated on 2018-08-16 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • CINCH CARS LIMITED
    S
    Registered number 11520330
    Form 2, 18 Bartley Way Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
    Company in Companies House, United Kingdom
    CIF 1
  • CINCH CARS LIMITED
    S
    Registered number 11520330
    Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
    Private Limited Company in Companies House, United Kingdom
    CIF 2
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    CINCH LTD
    - now
    CINCH DIGITAL LTD - 2022-08-25
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-08-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    CINCH CARS LIMITED - 2019-03-29
    SHOO 817AA LIMITED - 2019-02-05
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-11-24 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • Warner House 1 Warner House, 123 Castle Street, Salisbury, Wiltshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -661,357 GBP2024-03-31
    Person with significant control
    2020-07-06 ~ 2024-02-12
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.