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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 9
  • 1
    Head, Geoffrey Douglas
    Director born in May 1978
    Individual (5 offsprings)
    Officer
    2018-08-16 ~ 2024-07-19
    OF - Director → CIF 0
  • 2
    Letza, Martin Richard
    Individual (98 offsprings)
    Officer
    2018-08-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Savage, Gary Mark
    Born in December 1961
    Individual (55 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Mullins, James Anthony
    Director born in July 1978
    Individual (136 offsprings)
    Officer
    2022-12-07 ~ 2025-09-30
    OF - Director → CIF 0
  • 5
    Crowe, Jonathan William
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2019-04-08 ~ 2019-09-18
    OF - Director → CIF 0
  • 6
    Lampert, Timothy Giles
    Born in March 1970
    Individual (178 offsprings)
    Officer
    2023-12-06 ~ now
    OF - Director → CIF 0
    Lampert, Timothy Giles
    Chief Finance Officer born in March 1970
    Individual (178 offsprings)
    2018-08-16 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    CINCH GROUP LIMITED
    - now 12826558
    CINCH SUB HOLDCO UK LIMITED - 2020-10-06 12826558 12838294
    Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2020-09-17 ~ 2024-11-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    BCA CENTRAL LIMITED
    - now 07061421
    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 (15 parents, 7 offsprings)
    Person with significant control
    2018-08-16 ~ 2020-09-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    CONSTELLATION RETAIL GROUP LIMITED
    - now 13764167
    CAG VEGA 2 LIMITED - 2024-11-26 13764167 13764028
    Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2024-11-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CINCH CARS LIMITED

Period: 2019-03-29 ~ now
Company number: 11520330
Registered names
CINCH CARS LIMITED - now 11776411
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 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-01
    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 3
  • 1
    AUTOMOTION EVENTS LTD
    12012168
    Ashcombe Court, Woolsack Way, Godalming, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-07-06 ~ 2024-02-12
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CINCH LTD
    - now 14251386 05284808
    CINCH DIGITAL LTD - 2022-08-25
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-08-31 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    MYAUTO LIMITED
    - now 11776411 11520330
    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 (7 parents)
    Person with significant control
    2024-11-24 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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