logo
explain how to read the page

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
    Mackenzie, Jamie
    Born in January 1983
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Rawkins, William Robert John
    Born in April 1974
    Individual (90 offsprings)
    Officer
    icon of calendar 2017-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Aldridge, Jason David
    Born in March 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-11-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of address14, Glenbeck Road, Whitefield, Manchester, England
    Active Corporate (1 parent, 32 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2017-01-04 ~ now
    OF - Director → CIF 0
  • 5
    icon of address50, Bayton Road, Exhall, Coventry, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,904,539 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Vincent, Phyllis Anne
    Individual
    Officer
    icon of calendar 1992-02-07 ~ 2009-11-01
    OF - Secretary → CIF 0
  • 2
    Hudson, Barry Norman
    Engineer born in April 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2009-11-11
    OF - Director → CIF 0
  • 3
    Mr Said Amin Amiri
    Born in September 1956
    Individual (69 offsprings)
    Person with significant control
    icon of calendar 2017-01-04 ~ 2017-01-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hudson, Eileen Bessie
    Individual
    Officer
    icon of calendar ~ 1992-02-07
    OF - Secretary → CIF 0
  • 5
    Aldridge, Antony Keith
    Company Director born in November 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-11 ~ 2017-01-04
    OF - Director → CIF 0
  • 6
    Aldridge, Sheila Frances
    Born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-11 ~ 2017-01-04
    OF - Director → CIF 0
  • 7
    Sharpe, Donald Edwin
    Solicitor born in September 1930
    Individual
    Officer
    icon of calendar ~ 1993-07-28
    OF - Director → CIF 0
parent relation
Company in focus

EXHALL GRINDING AND ENGINEERING COMPANY LIMITED

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Debtors
52,842 GBP2025-03-31
52,842 GBP2024-03-31
Net Current Assets/Liabilities
52,842 GBP2025-03-31
52,842 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Share premium
9,551 GBP2025-03-31
9,551 GBP2024-03-31
Retained earnings (accumulated losses)
42,291 GBP2025-03-31
42,291 GBP2024-03-31
Equity
52,842 GBP2025-03-31
52,842 GBP2024-03-31
Amounts Owed By Related Parties
52,842 GBP2025-03-31
Current
52,842 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31

  • EXHALL GRINDING AND ENGINEERING COMPANY LIMITED
    Info
    Registered number 00504277
    icon of address50 Bayton Road, Exhall, Coventry, West Midlands CV7 9DW
    PRIVATE LIMITED COMPANY incorporated on 1952-02-09 (73 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.