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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 17
  • 1
    Klein, Vern Alma
    Director born in February 1971
    Individual (7 offsprings)
    Officer
    2006-02-03 ~ 2013-07-19
    OF - Director → CIF 0
  • 2
    Anderson, Nigel Robert
    Accountant born in May 1976
    Individual (8 offsprings)
    Officer
    2008-04-28 ~ 2022-03-21
    OF - Director → CIF 0
  • 3
    Matthew James Chadwick
    Individual (421 offsprings)
    Insolvency
    2023-09-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Botting, Andrew
    Executive born in August 1946
    Individual (11 offsprings)
    Officer
    (before 1991-05-15) ~ 2011-01-06
    OF - Director → CIF 0
  • 5
    Wilson, Barry John
    Executive born in May 1940
    Individual (8 offsprings)
    Officer
    (before 1991-05-15) ~ 2005-03-24
    OF - Director → CIF 0
    Wilson, Barry John
    Individual (8 offsprings)
    Officer
    (before 1991-05-15) ~ 1992-04-06
    OF - Secretary → CIF 0
  • 6
    Lea, Barry Gordon
    Accountant born in June 1951
    Individual (24 offsprings)
    Officer
    (before 1992-04-06) ~ 2018-11-21
    OF - Director → CIF 0
    Lea, Barry Gordon
    Individual (24 offsprings)
    Officer
    (before 1992-04-06) ~ 2016-04-06
    OF - Secretary → CIF 0
    Mr Barry Gordon Lea
    Born in June 1951
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-21
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 7
    Bray, Bradley James
    Sales Director born in July 1984
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 8
    Thompson, Adrian William
    Director born in November 1967
    Individual (31 offsprings)
    Officer
    2018-11-21 ~ now
    OF - Director → CIF 0
  • 9
    Wakelin, Andrew Shaun
    Director born in July 1961
    Individual (14 offsprings)
    Officer
    2018-11-21 ~ now
    OF - Director → CIF 0
  • 10
    Middleton, Hamish David William
    Director born in April 1971
    Individual (23 offsprings)
    Officer
    2018-11-21 ~ 2023-06-01
    OF - Director → CIF 0
  • 11
    Malcolm Cohen
    Individual (2432 offsprings)
    Insolvency
    2023-09-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Boshier, David Mark
    Engineer born in March 1962
    Individual (18 offsprings)
    Officer
    1999-01-08 ~ 2016-04-06
    OF - Director → CIF 0
  • 13
    Turner, Brian Peter
    Executive born in April 1943
    Individual (5 offsprings)
    Officer
    (before 1991-05-15) ~ 1997-11-07
    OF - Director → CIF 0
  • 14
    Barraclough, John Philip
    Sales Director born in October 1968
    Individual (2 offsprings)
    Officer
    2016-09-07 ~ 2017-12-14
    OF - Director → CIF 0
  • 15
    Pratt, Colin Geoffrey
    Engineer born in December 1970
    Individual (2 offsprings)
    Officer
    2004-06-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 16
    ASPEN PUMPS LIMITED
    - now 08291827 03089114... (more)
    ASPEN BIDCO LIMITED - 2013-01-08
    Aspen Building, Apex Way, Hailsham, United Kingdom
    Active Corporate (17 parents, 6 offsprings)
    Person with significant control
    2021-11-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    ADVANCED ENGINEERING SERVICES LTD
    - now 08371805 03169619... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-22
    Due to be dissolved on 2023-06-30
    HUNNEY LIMITED - 2018-01-16 08371805 03169619
    Guardian House, Stroudley Road, Basingstoke, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ADVANCED ENGINEERING LTD

Period: 1997-12-24 ~ 2024-11-19
Company number: 01645348 03169619... (more)
Registered names
ADVANCED ENGINEERING LTD - Dissolved 03169619... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-19
Due to be dissolved on 2024-11-19
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
46760 - Wholesale Of Other Intermediate Products
46750 - Wholesale Of Chemical Products

  • ADVANCED ENGINEERING LTD
    Info
    ADVANCED ENGINEERING SERVICES LTD. - 1997-12-24
    HARTLAND ENVIRONMENTAL SERVICES LIMITED - 1997-12-24
    MINT CONDITIONING LIMITED - 1997-12-24
    Registered number 01645348
    C/0 Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1982-06-22 and dissolved on 2024-11-19 (42 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-02-26
    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.