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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Woolf, Paul Antony
    Cfo born in December 1964
    Individual (103 offsprings)
    Officer
    2022-11-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Chesterman, Alexander Edward
    Director born in January 1970
    Individual (70 offsprings)
    Officer
    2020-02-07 ~ 2023-12-06
    OF - Director → CIF 0
    Mr Alexander Edward Chesterman
    Born in January 1970
    Individual (70 offsprings)
    Person with significant control
    2020-02-07 ~ 2021-11-30
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Hobbs, James David
    Partner, D1 Capital born in May 1984
    Individual (4 offsprings)
    Officer
    2020-10-09 ~ 2021-08-26
    OF - Director → CIF 0
  • 4
    Rothermere, Viscount, Lord
    Executive Chairman born in December 1967
    Individual (2 offsprings)
    Officer
    2020-06-16 ~ 2021-08-26
    OF - Director → CIF 0
  • 5
    Morana, Stephen Gavin
    Director born in March 1971
    Individual (31 offsprings)
    Officer
    2020-07-13 ~ 2022-10-31
    OF - Director → CIF 0
  • 6
    Destin, Frederic Geoffrey Albert
    Venture Capitalist born in May 1972
    Individual (31 offsprings)
    Officer
    2020-06-16 ~ 2021-08-26
    OF - Director → CIF 0
  • 7
    Whitehead, Paul Adrian
    Director born in December 1970
    Individual (26 offsprings)
    Officer
    2023-12-06 ~ 2024-03-31
    OF - Director → CIF 0
  • 8
    Pike, Nicholas John
    Born in December 1962
    Individual (331 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 9
    Staple, Ned
    Individual (17 offsprings)
    Officer
    2020-02-07 ~ 2023-06-14
    OF - Secretary → CIF 0
  • 10
    CAZOO GROUP LTD
    FC039079
    Maples Corporate Services Limited, Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (16 parents, 2 offsprings)
    Person with significant control
    2021-11-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CHL 1 REALISATIONS LIMITED

Period: 2024-07-08 ~ now
Company number: 12450682
Registered names
CHL 1 REALISATIONS LIMITED - now 08526325... (more)
C NEWCO LTD - 2020-06-15 12796149
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • CHL 1 REALISATIONS LIMITED
    Info
    CAZOO HOLDINGS LIMITED - 2024-07-08
    C NEWCO LTD - 2024-07-08
    Registered number 12450682
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2020-02-07 (6 years 1 month). 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
    40, 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 8
  • 1
    CARSA HOLDINGS LIMITED - now
    C NEWCO 2 LIMITED
    - 2022-03-09 12796149 12450682
    Unit 7 Barton Park Industrial Estate, Chickenhall Lane, Eastleigh, Hampshire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-08-06 ~ 2020-11-27
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    CL 1 REALISATIONS LTD
    - now 11624245 08526325... (more)
    CAZOO LTD
    - 2024-07-08 11624245
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    In Administration Corporate (11 parents)
    Person with significant control
    2020-06-16 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    CSSL 1 REALISATIONS LIMITED
    - now 09829742 03633817
    CAZOO SUBSCRIPTION SERVICES LIMITED
    - 2024-06-28 09829742
    DROVER LIMITED
    - 2021-12-22 09829742
    6th Floor Bank House, Cherry Street, Birmingham
    Liquidation Corporate (19 parents, 1 offspring)
    Person with significant control
    2021-01-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    CWSL REALISATIONS LIMITED
    - now 13090429
    CAZOO WHOLESALE SERVICES LIMITED
    - 2024-06-28 13090429
    SMART FLEET SOLUTIONS LIMITED
    - 2021-12-22 13090429 00356027
    SCHOSWEEN SFS LIMITED - 2021-01-05
    6th Floor Bank House, Cherry Street, Birmingham
    Liquidation Corporate (9 parents)
    Person with significant control
    2021-02-10 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    IMPERIAL CAR SUPERMARKETS LIMITED
    - now 09637404
    IMPERIAL CARS SUPERMARKET LIMITED - 2015-08-04
    6th Floor Bank House, Cherry Street, Birmingham
    Liquidation Corporate (14 parents, 5 offsprings)
    Person with significant control
    2020-07-13 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    PERCAYSO VEHICLE INTELLIGENCE LIMITED - now
    CAZOO DATA SERVICES LTD
    - 2023-02-22 09671692
    UK VEHICLE LTD
    - 2021-09-23 09671692
    25 Hine House Regent Street, Nottingham, England
    Active Corporate (13 parents)
    Person with significant control
    2021-09-02 ~ 2023-02-22
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    PROJECT CHICAGO NEWCO LIMITED
    11328349
    6th Floor Bank House, Cherry Street, Birmingham
    Liquidation Corporate (14 parents, 2 offsprings)
    Person with significant control
    2021-09-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    VANS 365 LIMITED
    - now 10506325
    VAN WORLD GROUP LIMITED - 2018-04-28
    6th Floor Bank House, Cherry Street, Birmingham
    Liquidation Corporate (5 parents)
    Person with significant control
    2021-12-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.