CAR GIANT LIMITED
CAR GIANT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01407612, and its current status with Companies House is active. The company was incorporated on 3 January 1979 and lists its registered address as London, United Kingdom. 1 shareholder is on record for CAR GIANT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 3 October 2026.
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Shareholders
1
One shareholder is currently on record for CAR GIANT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is NW LONDON COMMERCIAL LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| NW LONDON COMMERCIAL LIMITED | 100% | Companies House |
Officers
4
Three of the 4 officer records shown for CAR GIANT LIMITED are current appointments, filed with Companies House. Michael Holahan (appointed 2004-11-04), John Forsdyke (appointed 2016-09-05) and Antonio Mendes (appointed 2026-04-29) all serve as Director. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves.
The register reports 19 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at CAR GIANT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CAR GIANT LIMITED sits 1 level below its ultimate parent, NW LONDON COMMERCIAL LIMITED, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above CAR GIANT LIMITED is NW LONDON COMMERCIAL LIMITED, holding 100% as filed in CAR GIANT LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
NW LONDON COMMERCIAL LIMITED
United Kingdom
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Frequently Asked Questions
Who owns CAR GIANT LIMITED?
One shareholder is currently on record for CAR GIANT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NW LONDON COMMERCIAL LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CAR GIANT LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CAR GIANT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CAR GIANT LIMITED have on record?
1 shareholder is shown on record for CAR GIANT LIMITED.
What is CAR GIANT LIMITED's company registration number?
CAR GIANT LIMITED's registration number is 01407612, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CAR GIANT LIMITED still an active company?
CAR GIANT LIMITED's status on Companies House is listed as active.
When was CAR GIANT LIMITED incorporated?
CAR GIANT LIMITED was incorporated on 3 January 1979, according to Companies House.
What is CAR GIANT LIMITED's registered address?
The registered address on file for CAR GIANT LIMITED is London, United Kingdom.
What legal structure is CAR GIANT LIMITED registered as?
CAR GIANT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CAR GIANT LIMITED?
Three of the 4 officer records shown for CAR GIANT LIMITED are current appointments, filed with Companies House. Michael Holahan (appointed 2004-11-04), John Forsdyke (appointed 2016-09-05) and Antonio Mendes (appointed 2026-04-29) all serve as Director. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at CAR GIANT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CAR GIANT LIMITED have a parent company or subsidiaries?
CAR GIANT LIMITED sits 1 level below its ultimate parent, NW LONDON COMMERCIAL LIMITED, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to CAR GIANT LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CAR GIANT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CAR GIANT LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CAR GIANT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 3 October 2026.