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 21
  • 1
    Potter, Martin Andrew
    Director born in January 1968
    Individual (16 offsprings)
    Officer
    2017-06-02 ~ 2022-08-05
    OF - Director → CIF 0
  • 2
    Hodson, Neil Thomas
    Director born in August 1963
    Individual (12 offsprings)
    Officer
    2017-06-02 ~ 2020-08-04
    OF - Director → CIF 0
  • 3
    Marley, Tom
    Director born in April 1979
    Individual (12 offsprings)
    Officer
    2022-03-31 ~ 2023-05-10
    OF - Director → CIF 0
  • 4
    Trowell, Nicholas John
    Born in September 1976
    Individual (16 offsprings)
    Officer
    2025-06-26 ~ now
    OF - Director → CIF 0
  • 5
    Owen, Alexandra Catherine
    Accountant born in June 1978
    Individual (12 offsprings)
    Officer
    2018-03-29 ~ 2018-08-08
    OF - Director → CIF 0
  • 6
    Khot, Pria Dipak
    Director born in May 1968
    Individual (16 offsprings)
    Officer
    2020-08-14 ~ 2025-04-13
    OF - Director → CIF 0
    Khot, Pria Dipak
    Individual (16 offsprings)
    Officer
    2020-10-01 ~ 2025-04-13
    OF - Secretary → CIF 0
  • 7
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (178 offsprings)
    Officer
    2025-04-13 ~ 2025-06-26
    OF - Director → CIF 0
  • 8
    Scarborough, David Martin James
    Director born in January 1966
    Individual (15 offsprings)
    Officer
    2010-08-05 ~ 2018-09-25
    OF - Director → CIF 0
  • 9
    Scarborough, Glenn David Paul
    Chartered Accountant born in September 1963
    Individual (19 offsprings)
    Officer
    2010-03-24 ~ 2018-05-01
    OF - Director → CIF 0
    Scarborough, Glenn David Paul
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    1993-06-24 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 10
    Macleod, Gregory Ian
    Director born in February 1960
    Individual (58 offsprings)
    Officer
    2020-08-14 ~ 2025-04-13
    OF - Director → CIF 0
  • 11
    Scarborough, Pauline
    Company Secretary born in November 1938
    Individual (5 offsprings)
    Officer
    (before 1991-03-17) ~ 2010-03-31
    OF - Director → CIF 0
    Scarborough, Pauline
    Individual (5 offsprings)
    Officer
    (before 1991-03-17) ~ 1993-06-24
    OF - Secretary → CIF 0
  • 12
    Graham, Chris
    Director born in September 1985
    Individual (13 offsprings)
    Officer
    2025-04-13 ~ 2025-05-28
    OF - Director → CIF 0
  • 13
    Crichton, John Leslie
    Accountant born in November 1970
    Individual (64 offsprings)
    Officer
    2018-03-29 ~ 2020-06-12
    OF - Director → CIF 0
  • 14
    Hudson, Gordon Timothy
    Director born in May 1962
    Individual (13 offsprings)
    Officer
    2010-08-05 ~ 2012-07-06
    OF - Director → CIF 0
  • 15
    Harris, David Francis
    Director born in March 1971
    Individual (56 offsprings)
    Officer
    2025-04-13 ~ 2025-05-28
    OF - Director → CIF 0
  • 16
    Hoy, Robert Charles
    Director born in December 1981
    Individual (16 offsprings)
    Officer
    2017-06-02 ~ 2018-02-09
    OF - Director → CIF 0
  • 17
    Scarborough, Leslie, Ms.
    Company Secretary born in June 1937
    Individual (18 offsprings)
    Officer
    (before 1991-03-17) ~ 2010-03-31
    OF - Director → CIF 0
  • 18
    Watts, Barry John
    Director born in June 1958
    Individual (5 offsprings)
    Officer
    2010-08-05 ~ 2011-11-24
    OF - Director → CIF 0
  • 19
    Letza, Martin Richard
    Born in August 1969
    Individual (18 offsprings)
    Officer
    2025-04-13 ~ now
    OF - Director → CIF 0
  • 20
    ASTON BARCLAY HOLDINGS LIMITED
    - now 04527312 10689795
    FLIGHTDAWN LIMITED - 2002-12-30
    Unit 1-2, Harvard Way, Normanton Industrial Estate, Normanton, England
    Active Corporate (20 parents, 6 offsprings)
    Person with significant control
    2017-03-17 ~ 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
  • 21
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, United Kingdom
    Active Corporate (11 parents, 1553 offsprings)
    Officer
    2018-03-29 ~ 2020-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ASTON BARCLAY LIMITED

Period: 2016-12-09 ~ now
Company number: 01644813
Registered names
ASTON BARCLAY LIMITED - now
ASTON BARCLAY PLC - 2016-12-09
VOCALHURST LIMITED - 1984-10-04
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles

Related profiles found in government register
  • ASTON BARCLAY LIMITED
    Info
    ASTON BARCLAY PLC - 2016-12-09
    ASTON BARCLAY & CO. LIMITED - 2016-12-09
    VOCALHURST LIMITED - 2016-12-09
    Registered number 01644813
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA
    PRIVATE LIMITED COMPANY incorporated on 1982-06-18 (43 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
  • ASTON BARCLAY LIMITED
    S
    Registered number 01644813
    Unit 1-2, Harvard Way, Normanton Industrial Estate, Normanton, England, WF6 1FL
    Private Limited Company in England & Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ASTON BARCLAY CHELMSFORD LIMITED
    - now 00638328
    CHELMSFORD AUCTIONS LIMITED - 2009-03-10
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ASTON BARCLAY LEEDS LIMITED
    - now 02600481
    CAR AUCTION SERVICES LIMITED - 2011-09-29
    DURHAM COUNTY MOTOR AUCTIONS LIMITED - 2006-01-24
    DETAILRAISE LIMITED - 1991-06-04
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    ASTON BARCLAY PREES HEATH LIMITED
    - now 02401056
    PREES HEATH MOTOR AUCTION LIMITED - 2009-02-17
    HILTVIEW BUILDERS LIMITED - 1991-04-12
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    ASTON BARCLAY WESTBURY LIMITED
    - now 00849305
    WESTBURY MOTOR AUCTION LIMITED - 2009-03-10
    FLEET INDEMNITIES LIMITED - 2000-02-04
    CHELMSFORD CAR TITLE INDEMNITIES LIMITED - 1985-02-27
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.