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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 6
  • 1
    Holmes, Richard
    Born in January 1976
    Individual (19 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
    Holmes, Richard
    Director born in January 1976
    Individual (19 offsprings)
    2020-02-24 ~ 2024-06-01
    OF - Director → CIF 0
    Mr Richard Holmes
    Born in January 1976
    Individual (19 offsprings)
    Person with significant control
    2020-02-24 ~ 2024-10-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Kiran, Mounisha Balasuresh
    Director born in May 2003
    Individual (4 offsprings)
    Officer
    2024-06-01 ~ 2024-06-01
    OF - Director → CIF 0
  • 3
    Mcgerty, Paul Frederick
    Director born in March 1977
    Individual (58 offsprings)
    Officer
    2020-02-24 ~ 2021-12-10
    OF - Director → CIF 0
    Mr Paul Frederick Mcgerty
    Born in March 1977
    Individual (58 offsprings)
    Person with significant control
    2020-02-24 ~ 2021-12-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    AUTOMANIA COMMERCIALS (HOLDINGS) LTD
    AUTOMANIA COMMERCIALS (HOLDINGS) LIMITED - now 07802018 07491853
    AUTOMANIA COMMERICALS (HOLDINGS) LIMITED - 2015-04-10
    Unit 2-4, Bath Road, Harmondsworth, West Drayton, England
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2024-10-18 ~ 2025-02-01
    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
  • 5
    BBK GROUP LTD
    12477094
    922a, 922a, Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (1 parent, 16 offsprings)
    Person with significant control
    2025-02-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 6
    MEI INVESTMENT HOLDINGS LTD
    13687646
    B B K Group, 922a, Uxbridge Road, Hayes, England
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2025-02-01 ~ now
    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
parent relation
Company in focus

ACTION GARAGE SERVICES LIMITED

Period: 2024-10-21 ~ now
Company number: 12478149
Registered names
ACTION GARAGE SERVICES LIMITED - now
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Cash at bank and in hand
302,191 GBP2025-02-28
100 GBP2024-02-29
Current Assets
302,191 GBP2025-02-28
100 GBP2024-02-29
Net Current Assets/Liabilities
100 GBP2025-02-28
100 GBP2024-02-29
Total Assets Less Current Liabilities
100 GBP2025-02-28
100 GBP2024-02-29
Net Assets/Liabilities
100 GBP2025-02-28
100 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Amounts owed to group undertakings
Current
300,000 GBP2025-02-28

  • ACTION GARAGE SERVICES LIMITED
    Info
    MOVA GROUP LTD - 2024-10-21
    ACTION GARAGE SERVICES LIMITED - 2024-10-21
    Registered number 12478149
    Unit 2-4 Bath Road, Harmondsworth, West Drayton UB7 0NA
    PRIVATE LIMITED COMPANY incorporated on 2020-02-24 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    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 March 2026 and licensed under the Open Government Licence v3.0.