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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
Active 2
  • 1
    Pike, Nicholas John
    Born in December 1962
    Individual (190 offsprings)
    Officer
    icon of calendar 2024-03-26 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressMaples Corporate Services Limited, Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-11-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Destin, Frederic Geoffrey Albert
    Venture Capitalist born in May 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-06-16 ~ 2021-08-26
    OF - Director → CIF 0
  • 2
    Rothermere, Viscount, Lord
    Executive Chairman born in December 1967
    Individual
    Officer
    icon of calendar 2020-06-16 ~ 2021-08-26
    OF - Director → CIF 0
  • 3
    Woolf, Paul Antony
    Cfo born in December 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 4
    Chesterman, Alexander Edward
    Director born in January 1970
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-02-07 ~ 2023-12-06
    OF - Director → CIF 0
    Mr Alexander Edward Chesterman
    Born in January 1970
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2020-02-07 ~ 2021-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Staple, Ned
    Individual
    Officer
    icon of calendar 2020-02-07 ~ 2023-06-14
    OF - Secretary → CIF 0
  • 6
    Hobbs, James David
    Partner, D1 Capital born in May 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-09 ~ 2021-08-26
    OF - Director → CIF 0
  • 7
    Morana, Stephen Gavin
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ 2022-10-31
    OF - Director → CIF 0
  • 8
    Whitehead, Paul Adrian
    Director born in December 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-12-06 ~ 2024-03-31
    OF - Director → CIF 0
parent relation
Company in focus

CHL 1 REALISATIONS LIMITED

Previous names
C NEWCO LTD - 2020-06-15
CAZOO HOLDINGS LIMITED - 2024-07-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • CHL 1 REALISATIONS LIMITED
    Info
    C NEWCO LTD - 2020-06-15
    CAZOO HOLDINGS LIMITED - 2020-06-15
    Registered number 12450682
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2020-02-07 (5 years 10 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-02-06
    CIF 0
  • CAZOO HOLDINGS LIMITED
    S
    Registered number 12450682
    icon of address40, Churchway, London, United Kingdom, NW1 1LW
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    CAZOO LTD - 2024-07-08
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    In Administration Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-06-16 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    DROVER LIMITED - 2021-12-22
    CAZOO SUBSCRIPTION SERVICES LIMITED - 2024-06-28
    icon of address6th Floor Bank House, Cherry Street, Birmingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    4,148,933 GBP2019-12-31
    Person with significant control
    icon of calendar 2021-01-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    SCHOSWEEN SFS LIMITED - 2021-01-05
    CAZOO WHOLESALE SERVICES LIMITED - 2024-06-28
    SMART FLEET SOLUTIONS LIMITED - 2021-12-22
    icon of address6th Floor Bank House, Cherry Street, Birmingham
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-02-10 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    IMPERIAL CARS SUPERMARKET LIMITED - 2015-08-04
    icon of address6th Floor Bank House, Cherry Street, Birmingham
    Liquidation Corporate (2 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2020-07-13 ~ 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
  • 5
    icon of address6th Floor Bank House, Cherry Street, Birmingham
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-09-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    VAN WORLD GROUP LIMITED - 2018-04-28
    icon of address6th Floor Bank House, Cherry Street, Birmingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    741,397 GBP2020-11-30
    Person with significant control
    icon of calendar 2021-12-22 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    C NEWCO 2 LIMITED - 2022-03-09
    icon of addressUnit 7 Barton Park Industrial Estate, Chickenhall Lane, Eastleigh, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,517,020 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-08-06 ~ 2020-11-27
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    UK VEHICLE LTD - 2021-09-23
    CAZOO DATA SERVICES LTD - 2023-02-22
    icon of address25 Hine House Regent Street, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,159,653 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-09-02 ~ 2023-02-22
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.