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
    Wykes, Darren
    Company Director born in July 1968
    Individual (4 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Lynch, Niall
    Company Director born in November 1975
    Individual (3 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
  • 3
    De Waal, Schalk
    Company Director born in March 1971
    Individual (4 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
  • 4
    Truscott, Robert Gordon
    Company Director born in June 1965
    Individual (34 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 5
    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 (2 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 - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    De Klerk, Carel
    Company Director born in September 1968
    Individual
    Officer
    2022-09-30 ~ 2024-11-21
    OF - Director → CIF 0
  • 2
    Shah, Mukesh
    Director born in February 1960
    Individual (46 offsprings)
    Officer
    2022-03-25 ~ 2022-09-30
    OF - Director → CIF 0
    Mr Mukesh Shah
    Born in February 1960
    Individual (46 offsprings)
    Person with significant control
    2022-03-25 ~ 2022-04-20
    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
  • 3
    Janse Van Rensburg, Ockert Jacobus
    Company Director born in October 1972
    Individual
    Officer
    2022-09-30 ~ 2024-01-26
    OF - Director → CIF 0
  • 4
    Perrie, Malcolm James
    Company Director born in July 1959
    Individual
    Officer
    2022-09-30 ~ 2024-11-21
    OF - Director → CIF 0
  • 5
    Shah, Kiran
    None Supplied born in June 1957
    Individual (6 offsprings)
    Officer
    2022-03-25 ~ 2022-09-30
    OF - Director → CIF 0
parent relation
Company in focus

MOTOR PARTS DIRECT (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
950 GBP2023-06-30
Equity
Called up share capital
950 GBP2023-06-30
0 GBP2022-03-24
Retained earnings (accumulated losses)
0 GBP2023-06-30
0 GBP2022-03-24
Profit/Loss
Retained earnings (accumulated losses)
19,558,732 GBP2022-03-25 ~ 2023-06-30
Profit/Loss
19,558,732 GBP2022-03-25 ~ 2023-06-30
Issue of Equity Instruments
Called up share capital
1,000 GBP2022-03-25 ~ 2023-06-30
Issue of Equity Instruments
1,000 GBP2022-03-25 ~ 2023-06-30
Dividends Paid
-19,558,782 GBP2022-03-25 ~ 2023-06-30
Equity
950 GBP2023-06-30
Investments in group undertakings and participating interests
950 GBP2023-06-30
Average Number of Employees
02022-03-25 ~ 2023-06-30
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 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    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
Active 3
  • 1
    Unit M Chiltern Trading Estate, Grovebury Road, Leighton Buzzard, Bedfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    104,800 GBP2023-06-30
    Person with significant control
    2023-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    CPD NEWCO LIMITED - 2025-04-08
    40 Springwood Drive, Springwood Industrial Estate, Braintree, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2023-01-10 ~ 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
  • 3
    40 Springwood Drive, Springwood Industrial Estate, Braintree, Essex, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    59,679,800 GBP2024-06-30
    Person with significant control
    2022-06-07 ~ 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
Ceased 1
  • 8 Beech Hill Avenue, Barnet, England
    Active Corporate (3 parents)
    Person with significant control
    2022-04-20 ~ 2022-06-09
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.