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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 9
  • 1
    Hurst, Andrew David Richard
    Born in December 1968
    Individual (18 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Mcgonigle, Harry
    Born in March 1994
    Individual (6 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Turley, Cathal
    Director born in March 1984
    Individual (21 offsprings)
    Officer
    2021-10-22 ~ 2025-03-24
    OF - Director → CIF 0
  • 4
    Gilbert, Simon George
    Born in March 1970
    Individual (41 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
  • 5
    Lewis, Jonathan
    Born in April 1982
    Individual (8 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (289 offsprings)
    Officer
    2021-06-29 ~ 2021-10-22
    OF - Director → CIF 0
  • 7
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    - now 02806507
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    Premier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2021-06-29 ~ 2021-10-22
    OF - Secretary → CIF 0
  • 8
    INTERPRES TOPCO LIMITED
    - now 13483363
    HAMSARD 3644 LIMITED - 2021-10-22
    County Gates, Ashton Road, Bristol, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-12-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    - now 02806502
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    Premier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2021-06-29 ~ 2021-10-22
    OF - Director → CIF 0
    Person with significant control
    2021-06-29 ~ 2021-12-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GLOBAL VEHICLE GROUP LIMITED

Period: 2025-01-30 ~ now
Company number: 13483413
Registered names
GLOBAL VEHICLE GROUP LIMITED - now
HAMSARD 3645 LIMITED - 2021-10-22 13318050... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-06-29 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-06-29 ~ 2021-12-31
Equity
1 GBP2021-12-31

Related profiles found in government register
  • GLOBAL VEHICLE GROUP LIMITED
    Info
    INTERPRES BIDCO LIMITED - 2025-01-30
    HAMSARD 3645 LIMITED - 2025-01-30
    Registered number 13483413
    County Gates, Ashton Road, Bristol BS3 2JH
    PRIVATE LIMITED COMPANY incorporated on 2021-06-29 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • GLOBAL VEHICLE GROUP LIMITED
    S
    Registered number 13483413
    County Gates, Ashton Road, Bristol, England, BS3 2JH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
    Private Limited Company in England
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    AUTOEASE VEHICLE MANAGEMENT LIMITED
    - now 03853249
    DEALER ON-LINE LTD. - 2005-05-26
    County Gates, Ashton Road, Bristol
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-03-04 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    FLEET ALLIANCE LIMITED
    SC235634
    Skypark 1 Unit 9/1, 8 Elliot Place, Glasgow
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2025-06-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    GLOBAL VAN SOLUTIONS LTD
    05939989
    County Gates, Ashton Road, Bristol, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-03-04 ~ 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
  • 4
    TR FLEET LIMITED
    - now 06263012
    EFD (UK) LIMITED - 2010-04-19
    Riverside House, Normandy Road, Swansea, Wales
    Active Corporate (15 parents)
    Person with significant control
    2025-01-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    XLCR VEHICLE MANAGEMENT LTD
    03923327
    X L C R House, 35-43 Albert Road, Colne, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2023-12-21 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.