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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 21
  • 1
    Toyne, John Richard
    Chairman born in June 1943
    Individual (11 offsprings)
    Officer
    1995-04-12 ~ 1998-03-19
    OF - Director → CIF 0
  • 2
    Shuter, Adam John
    Logistics Manager born in May 1958
    Individual (10 offsprings)
    Officer
    1998-08-15 ~ 2004-02-09
    OF - Director → CIF 0
  • 3
    Smith, Thomas Martyn
    Individual (11 offsprings)
    Officer
    (before 1991-05-08) ~ 1996-12-31
    OF - Secretary → CIF 0
  • 4
    Nizan, Jacqueline Kay
    Chartered Secretary
    Individual (14 offsprings)
    Officer
    1997-01-01 ~ 1998-08-15
    OF - Secretary → CIF 0
  • 5
    Merry, John Charles
    Director born in March 1961
    Individual (48 offsprings)
    Officer
    1998-08-15 ~ 2004-07-06
    OF - Director → CIF 0
  • 6
    Hatchard, Frederick Alan
    Company Director born in April 1941
    Individual (9 offsprings)
    Officer
    (before 1991-05-08) ~ 1993-12-31
    OF - Director → CIF 0
  • 7
    Doughty, Joanna Marie
    Born in November 1975
    Individual (11 offsprings)
    Officer
    2020-11-12 ~ now
    OF - Director → CIF 0
    Doughty, Joanna Marie
    Director born in November 1975
    Individual (11 offsprings)
    2019-08-22 ~ 2019-08-27
    OF - Director → CIF 0
    Doughty, Joanna Marie
    Individual (11 offsprings)
    Officer
    2021-03-04 ~ now
    OF - Secretary → CIF 0
  • 8
    Alexander, William Norman
    Director born in August 1959
    Individual (35 offsprings)
    Officer
    1996-01-05 ~ 1998-08-15
    OF - Director → CIF 0
  • 9
    Hodges, John
    Company Director born in July 1946
    Individual (22 offsprings)
    Officer
    2004-07-06 ~ 2021-02-26
    OF - Director → CIF 0
  • 10
    Binks, Allan William Spence
    Company Director born in November 1941
    Individual (23 offsprings)
    Officer
    (before 1991-05-08) ~ 1995-06-29
    OF - Director → CIF 0
  • 11
    Doughty, Christopher Charles Clifford
    Born in December 1972
    Individual (12 offsprings)
    Officer
    2020-11-12 ~ now
    OF - Director → CIF 0
  • 12
    Cardle, David Anthony
    Managing Director born in April 1950
    Individual (6 offsprings)
    Officer
    1992-11-26 ~ 1996-12-31
    OF - Director → CIF 0
  • 13
    Painter, James
    Div.Managing Director born in July 1943
    Individual (8 offsprings)
    Officer
    1998-03-19 ~ 1998-08-15
    OF - Director → CIF 0
  • 14
    Wood, Terry George
    Fianace Director born in January 1944
    Individual (10 offsprings)
    Officer
    1993-09-30 ~ 1996-07-31
    OF - Director → CIF 0
  • 15
    Aston, Anthony Lynn
    Company Director born in March 1938
    Individual (10 offsprings)
    Officer
    (before 1991-05-08) ~ 1993-11-18
    OF - Director → CIF 0
  • 16
    Eldridge, John Ashley
    Company Director born in April 1926
    Individual (2 offsprings)
    Officer
    (before 1991-05-08) ~ 1992-05-07
    OF - Director → CIF 0
  • 17
    Nuttall, Philip James
    Finance Director born in June 1951
    Individual (42 offsprings)
    Officer
    1998-08-15 ~ 2004-07-06
    OF - Director → CIF 0
  • 18
    Light, John Michael Heathcote
    Individual (71 offsprings)
    Officer
    1998-08-15 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 19
    Armstrong, Colin North
    Individual (150 offsprings)
    Officer
    2001-08-01 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 20
    ACUMEN LOGISTICS GROUP LIMITED
    - now 04777033 12939562
    WINTER HILL TWENTY NINE LIMITED - 2004-08-13
    Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, England
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 21
    THE OXFORD SECRETARIAT LIMITED
    - now 02703322
    DUNCO LIMITED - 1993-02-22
    Winter Hill House, Marlow Reach, Station Approach, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (9 parents, 521 offsprings)
    Officer
    2004-07-30 ~ 2021-03-04
    OF - Secretary → CIF 0
parent relation
Company in focus

ACUMEN AUTOMOTIVE LIMITED

Period: 2010-01-26 ~ now
Company number: 00766808
Registered names
ACUMEN AUTOMOTIVE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Net Current Assets/Liabilities
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
10,000 GBP2025-03-31
Amounts falling due within one year, Current
10,000 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
10,000 shares2025-03-31
10,000 shares2024-03-31

  • ACUMEN AUTOMOTIVE LIMITED
    Info
    CARGO DEVELOPMENT COMPANY LIMITED, - 2010-01-26
    Registered number 00766808
    Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton NN4 9BH
    PRIVATE LIMITED COMPANY incorporated on 1963-07-08 (62 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.