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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 13
  • 1
    Whitehead, Paul Adrian
    Director born in December 1970
    Individual (28 offsprings)
    Officer
    2020-06-16 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Gersh, Alex
    Chief Financial Officer born in March 1964
    Individual (1 offspring)
    Officer
    2019-05-20 ~ 2020-03-10
    OF - Director → CIF 0
  • 3
    Rothermere, Viscount, Lord
    Executive Chairman born in December 1967
    Individual (2 offsprings)
    Officer
    2018-12-06 ~ 2020-06-16
    OF - Director → CIF 0
  • 4
    Pike, Nicholas John
    Born in December 1962
    Individual (336 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 5
    Matthew Mawhinney
    Individual (18 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Chesterman, Alexander Edward
    Director born in January 1970
    Individual (72 offsprings)
    Officer
    2018-10-15 ~ 2023-12-06
    OF - Director → CIF 0
    Mr Alex Chesterman Obe
    Born in January 1970
    Individual (72 offsprings)
    Person with significant control
    2018-10-15 ~ 2020-06-16
    PE - Right to appoint or remove directorsCIF 0
    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
  • 7
    Destin, Frederic Geoffrey Albert
    Venture Capitalist born in May 1972
    Individual (35 offsprings)
    Officer
    2018-12-06 ~ 2020-06-16
    OF - Director → CIF 0
  • 8
    Woolf, Paul Antony
    Cfo born in December 1964
    Individual (103 offsprings)
    Officer
    2022-11-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 9
    David Philip Soden
    Individual (60 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Staple, Ned
    Director born in October 1978
    Individual (17 offsprings)
    Officer
    2019-08-14 ~ 2019-08-21
    OF - Director → CIF 0
    Staple, Ned
    Individual (17 offsprings)
    Officer
    2019-05-20 ~ 2023-06-14
    OF - Secretary → CIF 0
  • 11
    Morana, Stephen Gavin
    Director born in March 1971
    Individual (31 offsprings)
    Officer
    2020-07-13 ~ 2022-10-31
    OF - Director → CIF 0
  • 12
    Palmer, David
    Preparation Director born in December 1975
    Individual (2 offsprings)
    Officer
    2022-08-15 ~ 2024-02-09
    OF - Director → CIF 0
  • 13
    CHL 1 REALISATIONS LIMITED - now 12450682 08526325... (more)
    CAZOO HOLDINGS LIMITED
    - 2024-07-08 12450682
    C NEWCO LTD - 2020-06-15
    40, Churchway, London, United Kingdom
    In Administration Corporate (12 parents, 8 offsprings)
    Person with significant control
    2020-06-16 ~ 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

CL 1 REALISATIONS LTD

Period: 2024-07-08 ~ now
Company number: 11624245 12450682... (more)
Registered names
CL 1 REALISATIONS LTD - now 12450682... (more)
CAZOO LTD - 2024-07-08
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles

  • CL 1 REALISATIONS LTD
    Info
    CAZOO LTD - 2024-07-08
    Registered number 11624245
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2018-10-15 (7 years 7 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2023-10-14
    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 April 2026 and licensed under the Open Government Licence v3.0.