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
    Prisacaru, Cristinel Dumitru
    Company Director born in June 1980
    Individual (11 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Mr Ioan Kertesz
    Born in May 1962
    Individual (4 offsprings)
    Person with significant control
    2022-01-05 ~ now
    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 directorsCIF 0
  • 3
    Seni, Adina-giorgiana
    Born in January 1992
    Individual (2 offsprings)
    Officer
    2023-07-02 ~ now
    OF - Director → CIF 0
    Ms Adina-giorgiana Seni
    Born in January 1992
    Individual (2 offsprings)
    Person with significant control
    2024-06-21 ~ now
    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 directorsCIF 0
  • 4
    Flat 110 Wheelwright House, Palgrave Road, Bedford, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -39,682 GBP2021-11-30
    Person with significant control
    2021-05-25 ~ now
    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 directorsCIF 0
Ceased 2
  • 1
    Snell, Christopher Edward
    Lawyer born in June 1988
    Individual (5 offsprings)
    Officer
    2021-05-25 ~ 2023-06-13
    OF - Director → CIF 0
  • 2
    ACTON COACHWORKS SPORTS & PRESTIGE LTD - now
    ASG PREMIER LTD
    - 2023-02-13
    5, Broadbent Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,485 GBP2023-07-31
    Person with significant control
    2021-05-25 ~ 2022-01-05
    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 directorsCIF 0
parent relation
Company in focus

CHAUFFEUR CARS OF LONDON (HOLDING) LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
6 GBP2022-03-31
Fixed Assets
6 GBP2022-03-31
Total Assets Less Current Liabilities
6 GBP2022-03-31
Net Assets/Liabilities
6 GBP2022-03-31
Equity
Called up share capital
6 GBP2022-03-31
Equity
6 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
6 shares2021-05-25 ~ 2022-03-31
Average Number of Employees
02021-05-25 ~ 2022-03-31

Related profiles found in government register
  • CHAUFFEUR CARS OF LONDON (HOLDING) LTD
    Info
    Registered number 13418256
    The Annexe 3 School Road, North Acton, London NW10 6TD
    Private Limited Company incorporated on 2021-05-25 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
  • CHAUFFEUR CARS OF LONDON (HOLDING) LTD
    S
    Registered number 13418256
    3, School Road, London, England, NW10 6TD
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 3 School Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    93,238 GBP2023-03-31
    Person with significant control
    2021-05-25 ~ 2023-04-21
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.