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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Perrie, Malcolm James
    Company Director born in July 1959
    Individual (4 offsprings)
    Officer
    2022-09-30 ~ 2024-11-21
    OF - Director → CIF 0
  • 2
    De Waal, Schalk
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Gratton, Lee
    Born in May 1978
    Individual (4 offsprings)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Shah, Kiran
    None Supplied born in June 1957
    Individual (12 offsprings)
    Officer
    2022-03-25 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    De Klerk, Carel
    Company Director born in September 1968
    Individual (3 offsprings)
    Officer
    2022-09-30 ~ 2024-11-21
    OF - Director → CIF 0
  • 6
    Truscott, Robert Gordon
    Born in June 1965
    Individual (36 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Janse Van Rensburg, Ockert Jacobus
    Company Director born in October 1972
    Individual (5 offsprings)
    Officer
    2022-09-30 ~ 2024-01-26
    OF - Director → CIF 0
  • 8
    Shah, Mukesh
    Director born in February 1960
    Individual (59 offsprings)
    Officer
    2022-03-25 ~ 2022-09-30
    OF - Director → CIF 0
    Mr Mukesh Shah
    Born in February 1960
    Individual (59 offsprings)
    Person with significant control
    2022-03-25 ~ 2022-04-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Lynch, Niall
    Born in November 1975
    Individual (3 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
  • 10
    Wykes, Darren
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2022-09-30 ~ 2025-11-11
    OF - Director → CIF 0
  • 11
    MOTUS HOLDINGS (UK) LIMITED
    - now 05560602
    IH MOBILITY HOLDINGS (UK) LIMITED - 2018-07-03
    INVESTDESK LIMITED - 2006-02-21
    Oakingham House, Ground Floor, West Wing, London Road, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (19 parents, 12 offsprings)
    Person with significant control
    2022-09-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

MOTOR PARTS DIRECT (HOLDINGS) LIMITED

Period: 2022-03-25 ~ now
Company number: 14003286
Registered name
MOTOR PARTS DIRECT (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
19,381,386 GBP2025-06-30
105,050 GBP2024-06-30
Creditors
Current
-104,100 GBP2025-06-30
-104,100 GBP2024-06-30
Net Current Assets/Liabilities
-104,100 GBP2025-06-30
-104,100 GBP2024-06-30
Total Assets Less Current Liabilities
19,277,286 GBP2025-06-30
950 GBP2024-06-30
Equity
Called up share capital
19,277,286 GBP2025-06-30
950 GBP2024-06-30
950 GBP2023-06-30
Retained earnings (accumulated losses)
0 GBP2025-06-30
0 GBP2024-06-30
0 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
30,551,811 GBP2024-07-01 ~ 2025-06-30
10,700,000 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
30,551,811 GBP2024-07-01 ~ 2025-06-30
10,700,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-10,700,000 GBP2023-07-01 ~ 2024-06-30
Equity
19,277,286 GBP2025-06-30
950 GBP2024-06-30
Issue of Equity Instruments
Called up share capital
19,276,336 GBP2024-07-01 ~ 2025-06-30
Issue of Equity Instruments
19,276,336 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
-30,551,811 GBP2024-07-01 ~ 2025-06-30
Investments in group undertakings and participating interests
19,381,386 GBP2025-06-30
105,050 GBP2024-06-30
Amounts owed to group undertakings
Current
104,100 GBP2025-06-30
104,100 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19,277,286 shares2025-06-30
950 shares2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
Related profiles found in government register
  • MOTOR PARTS DIRECT (HOLDINGS) LIMITED
    Info
    Registered number 14003286
    40 Springwood Drive, Springwood Industrial Estate, Braintree, Essex CM7 2YN
    PRIVATE LIMITED COMPANY incorporated on 2022-03-25 (4 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • MOTOR PARTS DIRECT (HOLDINGS) LIMITED
    S
    Registered number 14003286
    40, Springwood Drive, Springwood Industrial Estate, Braintree, Essex, United Kingdom, CM7 2YN
    Private Limited Company in Companies House, England
    CIF 1
  • MOTOR PARTS DIRECT (HOLDINGS) LIMITED
    S
    Registered number 14003286
    Oakingham House, Ground Floor, West Wing, London Road, Loudwater, High Wycombe, Buckinghamshire, United Kingdom, HP11 1JU
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • MOTOR PARTS DIRECT (HOLDINGS) LIMITED
    S
    Registered number 14003286
    Unit 7, Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, England, EN11 0DY
    Private Company Limited By Shares in Companies House Register, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    AUTOMOTIVE DISTRIBUTION CENTRE LIMITED
    13124151
    Unit M Chiltern Trading Estate, Grovebury Road, Leighton Buzzard, Bedfordshire, England
    Active Corporate (13 parents)
    Person with significant control
    2023-07-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    C P DIESEL LIMITED
    - now 14582869
    CPD NEWCO LIMITED
    - 2025-04-08 14582869
    40 Springwood Drive, Springwood Industrial Estate, Braintree, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2023-01-10 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    CENTAURUS PROPERTY INVESTMENTS LIMITED
    14003055
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (5 parents)
    Person with significant control
    2022-04-20 ~ 2022-06-09
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    MOTOR PARTS DIRECT LIMITED
    03604992
    40 Springwood Drive, Springwood Industrial Estate, Braintree, Essex, England
    Active Corporate (17 parents, 110 offsprings)
    Person with significant control
    2022-06-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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