- Sources fused
- 3
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
SUPERCAR CLINIC SALES LTD
SUPERCAR CLINIC SALES LTD — active UK company, incorporated 2017 (oo:GB-COH-10884983). UBO chain traced 8 hops, 6 owners, 5 officers, filed financials. Cited…
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-07-26
- Legal form
- ltd
- Activity
- 45112
- Registered office
- 105 Halliwell Rd, Bolton, BL1 3NE, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SUPERCAR CLINIC SALES LTD
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on SUPERCAR CLINIC SALES LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Financial history / periodic reportsSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts overdue
- iXBRLAccounts filed for period ending 2025-10-31
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 10884983
- Status
- active
- Type
- ltd
- Incorporated
- 2017-07-26
- Registered office
- 105 Halliwell Rd, Bolton, BL1 3NE, United Kingdom
- SIC
- 45112
- Accounts type
- micro entity
- Last accounts
- 2024-10-31
- Accounts due
- 2026-07-31overdue
- Confirmation stmt due
- 2026-11-26
- SPORTLINE AUTOS LTD
- HERMES LABS LIMITED
| Metric | 2025 |
|---|---|
| Net assets | -£29,764 |
| Shareholder funds | -£29,764 |
| Fixed assets | £320 |
| Current assets | £489,122 |
| Employees | 3 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
4 parties · 1 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- RAFIQ, Mohammad
- secretary · appointed 2019-07-30 · Companies House
- director · British · appointed 2019-07-30 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2019-07-30 · CH · PSC register
- CFS SECRETARIES LIMITED
- corporate secretary · appointed 2017-07-26 · resigned · Companies House
- corporate director · appointed 2017-07-26 · resigned · Companies House
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-08-09 · CH · PSC register
- Mr Bryan Thornton
- individual PSC · right to appoint and remove directors · United Kingdom · ceased 2019-07-30 · CH · PSC register
- THORNTON, Bryan Anthony
- director · British · appointed 2017-07-26 · resigned · Companies House
4 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SUPERCAR CLINIC SALES LTD?
- What is SUPERCAR CLINIC SALES LTD's risk level?
- Where does SUPERCAR CLINIC SALES LTD appear across sources?