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 5
  • 1
    Gilbert, Simon George
    Director born in March 1970
    Individual (16 offsprings)
    Officer
    2021-10-22 ~ now
    OF - director → CIF 0
  • 2
    Mcgonigle, Harry
    Investment Manager born in March 1994
    Individual (4 offsprings)
    Officer
    2025-03-24 ~ now
    OF - director → CIF 0
  • 3
    Lewis, Jonathan
    Director born in April 1982
    Individual (7 offsprings)
    Officer
    2022-03-04 ~ now
    OF - director → CIF 0
  • 4
    Hurst, Andrew David Richard
    Director born in December 1968
    Individual (12 offsprings)
    Officer
    2022-03-04 ~ now
    OF - director → CIF 0
  • 5
    HAMSARD 3644 LIMITED - 2021-10-22
    County Gates, Ashton Road, Bristol, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2021-12-15 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Turley, Cathal
    Director born in March 1984
    Individual (8 offsprings)
    Officer
    2021-10-22 ~ 2025-03-24
    OF - director → CIF 0
  • 2
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (38 offsprings)
    Officer
    2021-06-29 ~ 2021-10-22
    OF - director → CIF 0
  • 3
    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
    Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2021-06-29 ~ 2021-10-22
    PE - secretary → CIF 0
  • 4
    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
    Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2021-06-29 ~ 2021-10-22
    PE - director → CIF 0
    Person with significant control
    2021-06-29 ~ 2021-12-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GLOBAL VEHICLE GROUP LIMITED

Previous names
INTERPRES BIDCO LIMITED - 2025-01-30
HAMSARD 3645 LIMITED - 2021-10-22
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 - 2021-10-22
    Registered number 13483413
    County Gates, Ashton Road, Bristol BS3 2JH
    Private Limited Company incorporated on 2021-06-29 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    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 And Wales, England
    CIF 2
  • INTERPRES BIDCO LIMITED
    S
    Registered number 13483413
    Squire Patton Boggs (uk) Llp, Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    DEALER ON-LINE LTD. - 2005-05-26
    County Gates, Ashton Road, Bristol
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,202,305 GBP2022-04-30
    Person with significant control
    2022-03-04 ~ 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
  • 2
    County Gates, Ashton Road, Bristol, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    743,913 GBP2022-04-30
    Person with significant control
    2022-03-04 ~ 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
  • 3
    EFD (UK) LIMITED - 2010-04-19
    Riverside House, Normandy Road, Swansea, Wales
    Corporate (4 parents)
    Equity (Company account)
    18,206 GBP2023-12-31
    Person with significant control
    2025-01-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    X L C R House, 35-43 Albert Road, Colne, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,814,929 GBP2019-05-31
    Person with significant control
    2023-12-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.