- Sources fused
- 3
- Ownership hops held
- 38
An absent edge means not yet observed — never does not exist.
SINCLAIR GARAGES (CARDIFF) LIMITED
SINCLAIR GARAGES (CARDIFF) LIMITED — active UK company, incorporated 2008 (oo:GB-COH-06731125). UBO chain traced 38 hops, 18 owners, 6 officers, filed…
Ownership resolves 38 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2008-10-23
- Legal form
- ltd
- Activity
- 45111
- Registered office
- Sinclair Group Old Field Road, Pencoed, Bridgend, CF35 5LJ, Wales
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.
- SINCLAIR GARAGES (CARDIFF) LIMITED
None in current sources.
38-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on SINCLAIR GARAGES (CARDIFF) LIMITED, 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 UBODOSSIER
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 06731125
- Status
- active
- Type
- ltd
- Incorporated
- 2008-10-23
- Registered office
- Sinclair Group Old Field Road, Pencoed, Bridgend, CF35 5LJ, Wales
- SIC
- 45111
| Metric | 2025 |
|---|---|
| Turnover | £94,447,890 |
| Profit / (loss) | £674,124 |
| Net assets | £2,865,031 |
| Cash | £626,101 |
| Shareholder funds | £1 |
| Fixed assets | £472,004 |
| Current assets | £28,872,274 |
| Employees | 112 |
2 earlier years 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
12 parties · 5 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.
- Sinclair Motor Holdings Limited
- corporate PSC · 75–100% shares · Wales · since 2022-01-28 · CH · PSC register
Also holds roles at 16 other companies- Mr Gerald Stanley Sinclairbeneficial owner
- Mr Arthur Gwilym Pottsbeneficial owner
- Mr Andrew James Sinclairbeneficial owner
- SINCLAIR, Andrew James
- director · British · appointed 2011-11-01 · Companies House
- individual PSC · significant influence or control · Wales · ceased 2022-01-28 · CH · PSC register
- SINCLAIR, Eleanora Kay
- secretary · appointed 2016-12-16 · Companies House
- SINCLAIR, Gerald Stanley
- director · British · appointed 2008-10-23 · Companies House
- individual PSC · significant influence or control · Wales · ceased 2022-01-28 · CH · PSC register
- SINCLAIR, Jonathan Mark
- director · British · appointed 2009-10-01 · Companies House
- individual PSC · significant influence or control · Wales · ceased 2022-01-28 · CH · PSC register
- Mr Edward Ellis
- individual PSC · significant influence or control · Wales · ceased 2022-01-28 · CH · PSC register
- Mr Jeremy Phillips
- individual PSC · significant influence or control · Wales · ceased 2022-01-28 · CH · PSC register
- Mr Julian Harrington
- individual PSC · significant influence or control · Wales · ceased 2022-01-28 · CH · PSC register
- Mr Richard Gwilym Seaward
- individual PSC · significant influence or control · Wales · ceased 2022-01-28 · CH · PSC register
- Mrs Judith Sadler
- individual PSC · significant influence or control · Wales · ceased 2022-01-28 · CH · PSC register
- Mrs Leanne Smith
- individual PSC · significant influence or control · Wales · ceased 2022-01-28 · CH · PSC register
- POTTS, Arthur Gwilym
- secretary · British · appointed 2008-10-23 · resigned · Companies House
- director · British · appointed 2008-10-23 · resigned · Companies House
12 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SINCLAIR GARAGES (CARDIFF) LIMITED?
- What is SINCLAIR GARAGES (CARDIFF) LIMITED's risk level?
- Where does SINCLAIR GARAGES (CARDIFF) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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