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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 16
  • 1
    Khansari, Ali
    Born in July 1971
    Individual (9 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Nicoconsari, Mo
    Born in December 1963
    Individual (10 offsprings)
    Officer
    2024-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Bassiri, Cyrus, Dr.
    Finance Director born in August 1956
    Individual (10 offsprings)
    Officer
    2022-01-23 ~ 2022-04-29
    OF - Director → CIF 0
  • 4
    Malik, Shahid Rafique
    Chairman born in November 1967
    Individual (42 offsprings)
    Officer
    2022-06-07 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Gales, Jean-marc Pierre
    Automotive Services born in August 1962
    Individual (16 offsprings)
    Officer
    2018-09-10 ~ 2021-02-28
    OF - Director → CIF 0
  • 6
    Leese, Timothy John
    Company Director born in February 1964
    Individual (6 offsprings)
    Officer
    2022-04-28 ~ 2022-06-21
    OF - Director → CIF 0
  • 7
    Garner, Linda Irene
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2022-07-21 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Zaroovabeli, Moosa
    Company Director born in May 1950
    Individual (23 offsprings)
    Officer
    2021-11-24 ~ 2022-10-12
    OF - Director → CIF 0
    Zaroovabeli, Moosa
    Non Executive Director born in May 1950
    Individual (23 offsprings)
    2023-03-04 ~ 2024-02-20
    OF - Director → CIF 0
    Zaroovabeli, Moosa
    Individual (23 offsprings)
    Officer
    2022-10-12 ~ now
    OF - Secretary → CIF 0
    Mr Moosa Zaroovabeli
    Born in May 1950
    Individual (23 offsprings)
    Person with significant control
    2022-04-06 ~ 2022-11-08
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 9
    Fitts, Jeffrey
    Investment Management born in July 1965
    Individual (1 offspring)
    Officer
    2018-09-10 ~ 2021-11-24
    OF - Director → CIF 0
  • 10
    Morris, Frederick
    Investment Management born in August 1970
    Individual (1 offspring)
    Officer
    2018-09-10 ~ 2021-11-24
    OF - Director → CIF 0
  • 11
    Fox, Paul Edward
    Company Director born in January 1959
    Individual (10 offsprings)
    Officer
    2021-11-24 ~ 2022-01-16
    OF - Director → CIF 0
  • 12
    Stempler, David
    Investment Manager born in July 1977
    Individual (1 offspring)
    Officer
    2018-09-10 ~ 2021-11-24
    OF - Director → CIF 0
  • 13
    Vidler, Paul Steven John
    Company Director born in October 1953
    Individual (7 offsprings)
    Officer
    2022-03-12 ~ 2022-12-16
    OF - Director → CIF 0
  • 14
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05 06412777 11407256
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (10 parents, 2623 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-09-10 ~ 2021-11-24
    OF - Secretary → CIF 0
  • 15
    61, North End Road, London, England
    Corporate (1 offspring)
    Person with significant control
    2023-01-16 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    J D CLASSICS AUTOMOTIVE LTD
    JD AUTOMOTIVE GROUP LTD. - now 14430022
    J.D CLASSICS AUTOMOTIVE LTD - 2024-06-04 14430022
    4, Quex Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-10-31
    Person with significant control
    2022-12-07 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WOODHAM MORTIMER, LTD.

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
29201 - Manufacture Of Bodies (coachwork) For Motor Vehicles (except Caravans)
Brief company account
Fixed Assets
727,126 GBP2022-10-31
719,538 GBP2021-10-31
Current Assets
3,349,500 GBP2022-10-31
2,718,902 GBP2021-10-31
Creditors
Amounts falling due within one year
-1,574,509 GBP2022-10-31
-888,443 GBP2021-10-31
Net Current Assets/Liabilities
1,774,991 GBP2022-10-31
1,830,459 GBP2021-10-31
Total Assets Less Current Liabilities
2,502,117 GBP2022-10-31
2,549,997 GBP2021-10-31
Creditors
Amounts falling due after one year
-207,023 GBP2022-10-31
-207,023 GBP2021-10-31
Net Assets/Liabilities
2,295,094 GBP2022-10-31
2,342,974 GBP2021-10-31
Equity
2,295,094 GBP2022-10-31
2,342,974 GBP2021-10-31
Average Number of Employees
332021-11-01 ~ 2022-10-31
432020-05-01 ~ 2021-10-31
  • WOODHAM MORTIMER, LTD.
    Info
    Registered number 11561556
    5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB
    PRIVATE LIMITED COMPANY incorporated on 2018-09-10 (7 years 6 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-01-16
    CIF 0
child relation
Offspring entities and appointments 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.