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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
    Harris, David Francis
    Director born in March 1971
    Individual (55 offsprings)
    Officer
    2025-04-13 ~ 2025-05-28
    OF - Director → CIF 0
  • 2
    Hudson, Gordon Timothy
    Director born in May 1962
    Individual (13 offsprings)
    Officer
    2010-08-05 ~ 2012-07-06
    OF - Director → CIF 0
  • 3
    Hoy, Robert Charles
    Director born in December 1981
    Individual (16 offsprings)
    Officer
    2017-06-02 ~ 2018-02-09
    OF - Director → CIF 0
  • 4
    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
  • 5
    Potter, Martin Andrew
    Director born in January 1968
    Individual (16 offsprings)
    Officer
    2017-06-02 ~ 2022-08-05
    OF - Director → CIF 0
  • 6
    Crichton, John Leslie
    Accountant born in November 1970
    Individual (64 offsprings)
    Officer
    2018-03-29 ~ 2020-06-12
    OF - Director → CIF 0
  • 7
    Trowell, Nicholas John
    Born in September 1976
    Individual (16 offsprings)
    Officer
    2025-06-26 ~ now
    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
    Hodson, Neil Thomas
    Director born in August 1963
    Individual (12 offsprings)
    Officer
    2017-06-02 ~ 2020-08-04
    OF - Director → CIF 0
  • 10
    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
  • 11
    Graham, Chris
    Director born in September 1985
    Individual (13 offsprings)
    Officer
    2025-04-13 ~ 2025-05-28
    OF - Director → CIF 0
  • 12
    Scarborough, Leslie, Ms.
    Company Secretary born in June 1937
    Individual (16 offsprings)
    Officer
    ~ 2010-03-31
    OF - Director → CIF 0
  • 13
    Watts, Barry John
    Director born in June 1958
    Individual (5 offsprings)
    Officer
    2010-08-05 ~ 2011-11-24
    OF - Director → CIF 0
  • 14
    Scarborough, Pauline
    Company Secretary born in November 1938
    Individual (5 offsprings)
    Officer
    ~ 2010-03-31
    OF - Director → CIF 0
    Scarborough, Pauline
    Individual (5 offsprings)
    Officer
    ~ 1993-06-24
    OF - Secretary → CIF 0
  • 15
    Marley, Tom
    Director born in April 1979
    Individual (12 offsprings)
    Officer
    2022-03-31 ~ 2023-05-10
    OF - Director → CIF 0
  • 16
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (178 offsprings)
    Officer
    2025-04-13 ~ 2025-06-26
    OF - Director → CIF 0
  • 17
    Owen, Alexandra Catherine
    Accountant born in June 1978
    Individual (12 offsprings)
    Officer
    2018-03-29 ~ 2018-08-08
    OF - Director → CIF 0
  • 18
    Macleod, Gregory Ian
    Director born in March 1960
    Individual (50 offsprings)
    Officer
    2020-08-14 ~ 2025-04-13
    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
    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, 1447 offsprings)
    Officer
    2018-03-29 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 21
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors 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 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors 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 voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 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

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