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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 4
  • 1
    Vardy, Peter Daniel David
    Born in June 1978
    Individual (97 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
    Vardy, Peter, Sir
    Born in March 1947
    Individual (97 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
    Mr Peter Daniel David Vardy
    Born in June 1978
    Individual (97 offsprings)
    Person with significant control
    2022-09-22 ~ 2024-01-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Maith, Claire Elizabeth
    Born in December 1985
    Individual (46 offsprings)
    Officer
    2022-09-22 ~ 2024-05-05
    OF - Director → CIF 0
  • 3
    Houston, Michael
    Born in November 1986
    Individual (9 offsprings)
    Officer
    2024-05-20 ~ 2024-09-20
    OF - Director → CIF 0
  • 4
    CARMONEY LIMITED
    - now SC467274
    PETER VARDY JUST DRIVE LIMITED - 2016-07-20
    Pioneer House, Renshaw Place, Holytown, Motherwell, Scotland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-01-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARMONEY DEALER SERVICES LIMITED

Period: 2024-05-07 ~ now
Company number: SC745150
Registered names
CARMONEY DEALER SERVICES LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-09-22 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-22 ~ 2023-12-31
Equity
1 GBP2023-12-31

  • CARMONEY DEALER SERVICES LIMITED
    Info
    CARMONEY FRANCHISING LIMITED - 2024-05-07
    CARMONEY HOLDINGS LIMITED - 2024-05-07
    Registered number SC745150
    Pioneer House Renshaw Place, Holytown, Motherwell ML1 4UF
    PRIVATE LIMITED COMPANY incorporated on 2022-09-22 (3 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.