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 16
  • 1
    Russell, Francis Gerald
    Auto Parts Factor born in January 1927
    Individual (15 offsprings)
    Officer
    ~ 2012-06-14
    OF - Director → CIF 0
    Russell, Thomas Francis Gerald
    Auto Parts Factor born in January 1927
    Individual (15 offsprings)
    Officer
    2012-06-14 ~ 2012-07-12
    OF - Director → CIF 0
  • 2
    Farrey, Michael
    Director born in March 1963
    Individual (5 offsprings)
    Officer
    2012-07-12 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Mohan, Paul James
    Director born in February 1968
    Individual (6 offsprings)
    Officer
    2012-07-12 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Mullin, Simon
    Sales Marketing Manager born in September 1962
    Individual (7 offsprings)
    Officer
    2012-07-12 ~ now
    OF - Director → CIF 0
  • 5
    Roberts, Mark James
    Director born in January 1969
    Individual (11 offsprings)
    Officer
    2012-07-12 ~ 2013-08-27
    OF - Director → CIF 0
  • 6
    Duffy, William Kenneth
    Chief Executive born in September 1958
    Individual (33 offsprings)
    Officer
    2013-10-07 ~ 2014-06-30
    OF - Director → CIF 0
  • 7
    Brookes, Edward Arthur
    Finance Director born in March 1968
    Individual (32 offsprings)
    Officer
    2015-02-23 ~ now
    OF - Director → CIF 0
  • 8
    Coleman, Stephen
    It Manager born in May 1968
    Individual (10 offsprings)
    Officer
    2012-07-12 ~ 2015-04-09
    OF - Director → CIF 0
  • 9
    Sumner, James Robert
    Company Director born in March 1966
    Individual (62 offsprings)
    Officer
    2014-02-27 ~ now
    OF - Director → CIF 0
  • 10
    Zissler, Kai Michael
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    2012-07-12 ~ now
    OF - Director → CIF 0
  • 11
    Drew, Robin Patrick Barry
    Finance Director born in January 1955
    Individual (23 offsprings)
    Officer
    ~ 2012-07-12
    OF - Director → CIF 0
    Drew, Robin Patrick Barry
    Individual (23 offsprings)
    Officer
    ~ 2012-07-12
    OF - Secretary → CIF 0
  • 12
    Day, Mark
    Director born in November 1965
    Individual (106 offsprings)
    Officer
    2012-07-12 ~ 2015-04-09
    OF - Director → CIF 0
  • 13
    Monks, James Stewart
    Director born in May 1971
    Individual (5 offsprings)
    Officer
    2012-07-12 ~ 2014-01-31
    OF - Director → CIF 0
  • 14
    Saunders, Mark James
    Chief Executive born in September 1965
    Individual (23 offsprings)
    Officer
    2015-02-23 ~ now
    OF - Director → CIF 0
  • 15
    Russell, David Gerald
    Company Director born in June 1960
    Individual (30 offsprings)
    Officer
    ~ 2012-07-12
    OF - Director → CIF 0
  • 16
    Russell, Daphne May
    Company Director born in September 1924
    Individual (10 offsprings)
    Officer
    ~ 2012-06-14
    OF - Director → CIF 0
    2012-06-14 ~ 2012-07-12
    OF - Director → CIF 0
parent relation
Company in focus

AP102 LIMITED

Period: 2016-11-08 ~ 2019-07-23
Company number: 01656353
Registered names
AP102 LIMITED - Dissolved 08083865
CAMBERLEY AUTO FACTORS LIMITED - 2016-11-08 00965370... (more)
CAMBERLEY AUTO FACTORS (HOLDINGS) LIMITED - 1985-11-29 08083865... (more)
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

Related profiles found in government register
  • AP102 LIMITED
    Info
    CAMBERLEY AUTO FACTORS LIMITED - 2016-11-08
    CAMBERLEY AUTO FACTORS (HOLDINGS) LIMITED - 2016-11-08
    Registered number 01656353
    Central Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1982-08-04 and dissolved on 2019-07-23 (36 years 11 months). The company status is Dissolved.
    CIF 0
  • CAMBERLEY AUTO FACTORS LIMITED
    S
    Registered number 1656353
    Aspon House Colton Mill, Bullerthorpe Lane, Leeds, United Kingdom, LS15 9JL
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PARTS DIRECT LIMITED
    02644793
    Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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 March 2026 and licensed under the Open Government Licence v3.0.