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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
Active 5
  • 1
    Mchenry, Daniel James
    Born in May 1974
    Individual (48 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Leeder, Mark
    Born in April 1975
    Individual (36 offsprings)
    Officer
    icon of calendar 2023-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Raban, Mark Douglas
    Born in November 1966
    Individual (48 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Hobson, Gillian
    Born in July 1971
    Individual (35 offsprings)
    Officer
    icon of calendar 2023-01-16 ~ now
    OF - Director → CIF 0
    Hobson, Gillian
    Individual (35 offsprings)
    Officer
    icon of calendar 2023-01-16 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressFirst Point, St. Leonards Road, Allington, Maidstone, England
    Active Corporate (5 parents, 47 offsprings)
    Person with significant control
    icon of calendar 2020-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Thompson, Mark
    Individual (52 offsprings)
    Officer
    icon of calendar 2003-09-03 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 2
    Hesterberg, Earl Julius
    Born in August 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 3
    Ibbett, Clifton John Claude
    Born in July 1937
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1992-11-28
    OF - Director → CIF 0
    icon of calendar ~ 2008-11-24
    OF - Director → CIF 0
  • 4
    Mr Daniel James Mchenry
    Born in May 1974
    Individual (48 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-31
    PE - Has significant influence or controlCIF 0
  • 5
    Southwick, Philip
    Born in November 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-21 ~ 2025-09-04
    OF - Director → CIF 0
  • 6
    Hooper, Niall Hugh Reginald
    Born in February 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-11-17 ~ 2014-12-01
    OF - Director → CIF 0
  • 7
    Ibbett, John Charles
    Born in April 1962
    Individual (30 offsprings)
    Officer
    icon of calendar ~ 2014-12-01
    OF - Director → CIF 0
    Ibbett, John Charles
    Individual (30 offsprings)
    Officer
    icon of calendar 1997-08-22 ~ 2003-09-03
    OF - Secretary → CIF 0
  • 8
    Thompson, John Alan
    Born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-01 ~ 2007-12-14
    OF - Director → CIF 0
  • 9
    Bourne, Julian Lance
    Born in July 1960
    Individual
    Officer
    icon of calendar 1996-05-07 ~ 2003-12-31
    OF - Director → CIF 0
  • 10
    Woods, Brian Edwin
    Born in February 1940
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-01-22 ~ 2007-04-01
    OF - Director → CIF 0
  • 11
    Cresser, Roland Eric Gregory
    Born in July 1951
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 12
    Toogood, Elizabeth Anne
    Born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-07 ~ 2001-04-27
    OF - Director → CIF 0
  • 13
    Lord, Frank Douglas
    Born in March 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 14
    Kenningham, Daryl
    Born in April 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2024-11-01
    OF - Director → CIF 0
  • 15
    Slattery, Paul Francis
    Born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 16
    Lake, Andrew Stephen
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-16 ~ 1997-08-22
    OF - Secretary → CIF 0
  • 17
    Twinley, Ian Robert
    Born in May 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2016-11-01
    OF - Director → CIF 0
  • 18
    Bridgland, Mark
    Born in February 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2023-03-27
    OF - Director → CIF 0
  • 19
    Rickel, John
    Born in September 1961
    Individual
    Officer
    icon of calendar 2014-12-01 ~ 2020-09-13
    OF - Director → CIF 0
  • 20
    Guiver, Darren
    Born in September 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-08-23 ~ 2019-11-19
    OF - Director → CIF 0
  • 21
    Burman, Darryl Michael
    Born in October 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2023-01-16
    OF - Director → CIF 0
    Burman, Darryl
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2023-01-16
    OF - Secretary → CIF 0
  • 22
    Plumbly, Brenda
    Individual
    Officer
    icon of calendar ~ 1994-12-16
    OF - Secretary → CIF 0
  • 23
    Rodrigues Ferreira, Roberto
    Born in January 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-10-09 ~ 2022-09-01
    OF - Director → CIF 0
parent relation
Company in focus

BARONS AUTOMOTIVE LIMITED

Previous names
BEDFORDIA AUTOMOTIVE LIMITED - 2015-01-22
BEDFORDIA MOTORS LIMITED - 1998-10-27
ELMS AUTOMOTIVE LIMITED - 2018-01-02
BEDFORDIA MOTOR HOLDINGS LIMITED - 2008-10-06
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles

Related profiles found in government register
  • BARONS AUTOMOTIVE LIMITED
    Info
    BEDFORDIA AUTOMOTIVE LIMITED - 2015-01-22
    BEDFORDIA MOTORS LIMITED - 2015-01-22
    ELMS AUTOMOTIVE LIMITED - 2015-01-22
    BEDFORDIA MOTOR HOLDINGS LIMITED - 2015-01-22
    Registered number 01695666
    icon of addressFirst Point St. Leonards Road, Allington, Maidstone, Kent ME16 0LS
    PRIVATE LIMITED COMPANY incorporated on 1983-01-31 (42 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • ELMS AUTOMOTIVE LIMITED
    S
    Registered number 01695666
    icon of addressChandlers, Victoria Road, Portslade, Brighton, England, BN41 1YH
    Limited Company in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    SEWELL LIMITED - 2007-01-29
    PHOTOCHECK LIMITED - 1990-10-19
    icon of addressFirst Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    410,587 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-07-18 ~ 2020-12-31
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MYLTON LIMITED - 1996-08-12
    icon of addressFirst Point St. Leonards Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-11 ~ 2020-12-31
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.