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 4
  • 1
    Letza, Martin Richard
    Individual (96 offsprings)
    Officer
    2019-01-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Head, Geoffrey Douglas
    Director born in May 1978
    Individual (4 offsprings)
    Officer
    2019-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Mullins, James Anthony
    Director born in July 1978
    Individual (65 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 4
    MYAUTO LIMITED - 2019-03-29
    Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents, 2 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 3
  • 1
    Lampert, Timothy Giles
    Chief Finance Officer born in March 1970
    Individual (104 offsprings)
    Officer
    2019-01-18 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    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
  • 3
    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
    2019-01-18 ~ 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

MYAUTO LIMITED

Previous names
CINCH CARS LIMITED - 2019-03-29
SHOO 817AA LIMITED - 2019-02-05
Standard Industrial Classification
99999 - Dormant Company

  • MYAUTO LIMITED
    Info
    CINCH CARS LIMITED - 2019-03-29
    SHOO 817AA LIMITED - 2019-02-05
    Registered number 11776411
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA
    Private Limited Company incorporated on 2019-01-18 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.