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
    Gottsche-bebert, Federico
    Company Director born in February 1990
    Individual (7 offsprings)
    Officer
    2023-08-31 ~ now
    OF - director → CIF 0
  • 2
    HISTORIC BRANDS LIMITED - 2021-10-25
    Building 136, Bicester Heritage, Bicester, Oxfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -374,131 GBP2023-12-31
    Person with significant control
    2021-03-26 ~ 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
    Calleri, Richard Antony
    Business Executive born in June 1973
    Individual
    Officer
    2020-06-20 ~ 2023-04-17
    OF - director → CIF 0
    Mr Richard Antony Calleri
    Born in June 1973
    Individual
    Person with significant control
    2020-06-20 ~ 2021-03-26
    PE - Has significant influence or controlCIF 0
  • 2
    Colombo, Luca Pieredolo
    Director born in February 1992
    Individual (1 offspring)
    Officer
    2021-03-26 ~ 2023-08-31
    OF - director → CIF 0
  • 3
    Mr Antonio Calleri
    Born in March 1945
    Individual (2 offsprings)
    Person with significant control
    2020-06-20 ~ 2021-03-26
    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
parent relation
Company in focus

COYS OF LONDON AUTOMOBILES LIMITED

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Fixed Assets
165,000 GBP2023-12-31
175,000 GBP2022-12-31
Current Assets
292,282 GBP2023-12-31
305,961 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
0 GBP2023-12-31
-4,650 GBP2022-12-31
Equity
455,782 GBP2023-12-31
471,993 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • COYS OF LONDON AUTOMOBILES LIMITED
    Info
    Registered number 12687046
    138 Southern Avenue, Command Works, Bicester Heritage, Bicester OX27 8FY
    Private Limited Company incorporated on 2020-06-20 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    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.