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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 25
  • 1
    Tomlinson, Leigh
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2020-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Spielman, Scott
    Chief Executive Officer born in May 1977
    Individual (2 offsprings)
    Officer
    2023-02-10 ~ 2024-09-30
    OF - Director → CIF 0
  • 3
    Lindsey, William
    Financial Advisor born in June 1949
    Individual (1 offspring)
    Officer
    1996-06-06 ~ 1998-03-12
    OF - Director → CIF 0
  • 4
    Callejas, David
    Chief Financial Officer born in July 1961
    Individual (2 offsprings)
    Officer
    2017-11-20 ~ 2020-03-11
    OF - Director → CIF 0
  • 5
    Mall, Rodney
    Chief Exec Officer born in July 1967
    Individual (2 offsprings)
    Officer
    2001-08-29 ~ 2003-08-20
    OF - Director → CIF 0
  • 6
    Mall, Jerry
    Director born in September 1940
    Individual (2 offsprings)
    Officer
    1996-06-06 ~ 2011-12-23
    OF - Director → CIF 0
  • 7
    Hood, Doug
    Cfo born in October 1963
    Individual (2 offsprings)
    Officer
    2015-12-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Bickerton, Eileen
    Lecturer born in November 1944
    Individual (1 offspring)
    Officer
    ~ 1996-06-06
    OF - Director → CIF 0
  • 9
    Chappel, John Patrick
    Managing Director born in February 1940
    Individual (2 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 10
    Hordossy, Robert
    Business Manager born in March 1977
    Individual (3 offsprings)
    Officer
    2007-06-01 ~ 2020-02-10
    OF - Director → CIF 0
  • 11
    Mcgann, Thomas
    Born in September 1954
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2019-05-29
    OF - Director → CIF 0
  • 12
    Chappel, Joan
    Housewife born in June 1945
    Individual (1 offspring)
    Officer
    ~ 1996-05-09
    OF - Director → CIF 0
  • 13
    Van Aken, Melody
    Chief Admin Officer born in May 1962
    Individual (2 offsprings)
    Officer
    2001-08-29 ~ 2006-03-07
    OF - Director → CIF 0
  • 14
    Bickerton, Duncan
    Company Secretary born in January 1942
    Individual (2 offsprings)
    Officer
    ~ 1999-03-02
    OF - Director → CIF 0
    Bickerton, Duncan
    Individual (2 offsprings)
    Officer
    ~ 1998-09-10
    OF - Secretary → CIF 0
  • 15
    Mall, Jeffery Eugene
    Business Manager born in May 1970
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 16
    Bisson, Richard
    Chief Executive Officer born in April 1959
    Individual (3 offsprings)
    Officer
    2019-05-28 ~ 2023-01-23
    OF - Director → CIF 0
  • 17
    Rogers, Steven
    Accountant born in September 1961
    Individual (2 offsprings)
    Officer
    1996-06-06 ~ 2014-12-31
    OF - Director → CIF 0
  • 18
    Miller, Chance Stephen
    Born in December 1992
    Individual (2 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 19
    Shelton, Nathan
    Company Ceo born in September 1949
    Individual (2 offsprings)
    Officer
    1996-06-06 ~ 2001-08-29
    OF - Director → CIF 0
  • 20
    Franks, Jean Ann
    Certified Public Accountant born in June 1957
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2015-12-30
    OF - Director → CIF 0
  • 21
    Williams, Steven Eugene
    Vice President born in December 1956
    Individual (2 offsprings)
    Officer
    2011-12-23 ~ 2015-12-30
    OF - Director → CIF 0
  • 22
    Garner, Neale Graham
    Managing Director born in April 1949
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2007-05-31
    OF - Director → CIF 0
    Garner, Neale Graham
    Individual (2 offsprings)
    Officer
    1998-09-11 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 23
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2007-06-01 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 24
    J.E.M. ENTERPRISES LIMITED
    - now 03163864
    TONELANE LIMITED - 1996-06-25
    Unit 9, Ashville Way, Sutton Weaver, Cheshire, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    LDC NOMINEE SECRETARY LIMITED
    06040545
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (12 parents, 280 offsprings)
    Officer
    2021-02-01 ~ 2022-11-15
    OF - Secretary → CIF 0
parent relation
Company in focus

K & N FILTERS (EUROPE) LIMITED

Period: 1993-01-21 ~ now
Company number: 01541198
Registered names
K & N FILTERS (EUROPE) LIMITED - now
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
Brief company account
Debtors
204,699 GBP2024-12-31
282,893 GBP2023-12-31
Cash at bank and in hand
649,491 GBP2024-12-31
205,421 GBP2023-12-31
Current Assets
854,190 GBP2024-12-31
488,314 GBP2023-12-31
Net Current Assets/Liabilities
-2,838,944 GBP2024-12-31
-2,707,182 GBP2023-12-31
Net Assets/Liabilities
-2,836,935 GBP2024-12-31
-2,704,730 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Capital redemption reserve
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-2,846,936 GBP2024-12-31
-2,714,731 GBP2023-12-31
Equity
-2,836,935 GBP2024-12-31
-2,704,730 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
355 GBP2024-12-31
24,922 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
165,606 GBP2024-12-31
152,800 GBP2023-12-31
Other Debtors
Current
34,090 GBP2024-12-31
82,746 GBP2023-12-31
Prepayments/Accrued Income
Current
4,648 GBP2024-12-31
22,425 GBP2023-12-31
Trade Creditors/Trade Payables
Current
997 GBP2024-12-31
47,533 GBP2023-12-31
Amounts owed to group undertakings
Current
3,484,465 GBP2024-12-31
2,837,354 GBP2023-12-31
Other Taxation & Social Security Payable
Current
22,695 GBP2024-12-31
21,742 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
17,010 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
184,977 GBP2024-12-31
271,857 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,152 GBP2024-12-31

  • K & N FILTERS (EUROPE) LIMITED
    Info
    K & N FILTERS (UK) LIMITED - 1993-01-21
    K & N FILTERS (EUROPE) LIMITED - 1993-01-21
    SOLENT CITY ADVANCED PRODUCTS LIMITED - 1993-01-21
    Registered number 01541198
    Unit 35 Flexspace Ellesmere Port, North Road, Ellesmere Port, Cheshire CH65 1AE
    PRIVATE LIMITED COMPANY incorporated on 1981-01-26 (45 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    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.