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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 19
  • 1
    Mcgowan, Alfred Donald
    Accountant
    Individual (8 offsprings)
    Officer
    1993-11-01 ~ 1995-10-31
    OF - Secretary → CIF 0
  • 2
    BarthÉlemy, Bertrand Jean François
    Director born in February 1965
    Individual (5 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Hardeman, Torkel
    Director born in June 1951
    Individual (2 offsprings)
    Officer
    1999-10-14 ~ 2010-10-30
    OF - Director → CIF 0
  • 4
    Wheeler, Andrew
    Individual (2 offsprings)
    Officer
    2016-02-26 ~ 2016-10-20
    OF - Secretary → CIF 0
  • 5
    Kastensson, Bo
    Ceo Man Dir born in June 1951
    Individual (3 offsprings)
    Officer
    1999-10-14 ~ 2004-11-03
    OF - Director → CIF 0
  • 6
    Nicholls, Stephen Peter
    Managing Director born in May 1956
    Individual (2 offsprings)
    Officer
    1996-12-30 ~ 2015-07-31
    OF - Director → CIF 0
  • 7
    Galliers, Michael
    Parking Equipment Supplier born in September 1966
    Individual (1 offspring)
    Officer
    2004-12-31 ~ 2008-08-22
    OF - Director → CIF 0
  • 8
    Flory, Brian Leslie
    Managing Director born in November 1937
    Individual (4 offsprings)
    Officer
    (before 1991-05-14) ~ 1996-12-31
    OF - Director → CIF 0
  • 9
    Harrington, Brian David James Jones
    Technical Director born in October 1946
    Individual (3 offsprings)
    Officer
    (before 1991-05-14) ~ 2004-12-31
    OF - Director → CIF 0
    Harrington, Brian David James Jones
    Individual (3 offsprings)
    Officer
    (before 1991-05-14) ~ 1993-11-01
    OF - Secretary → CIF 0
  • 10
    Kaya, Anton Goksel Oguz
    Managing Director born in February 1978
    Individual (2 offsprings)
    Officer
    2014-10-06 ~ now
    OF - Director → CIF 0
  • 11
    Mella, Henrik
    Managing Director born in April 1973
    Individual (2 offsprings)
    Officer
    2010-10-30 ~ 2014-10-06
    OF - Director → CIF 0
  • 12
    Bevan, Pauline Irene
    Financial Controller/Co Sec.
    Individual (2 offsprings)
    Officer
    2002-04-02 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 13
    Wikner, Peter Fredrik
    Financial Director
    Individual (2 offsprings)
    Officer
    1999-10-14 ~ 2001-11-13
    OF - Secretary → CIF 0
  • 14
    Hassett, Daniel James
    Managing Director born in July 1967
    Individual (6 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 15
    Octon, Christopher John
    Managing Director born in August 1967
    Individual (2 offsprings)
    Officer
    2015-08-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 16
    Parsons, Richard
    Sales Director born in May 1960
    Individual (1 offspring)
    Officer
    2002-04-05 ~ 2018-01-31
    OF - Director → CIF 0
  • 17
    Richardson, Graham Colin
    Engineer born in September 1952
    Individual (1 offspring)
    Officer
    1999-04-15 ~ 1999-10-01
    OF - Director → CIF 0
  • 18
    Harrington, William Percy George
    Stockbroker born in October 1943
    Individual (8 offsprings)
    Officer
    1996-12-30 ~ 1999-10-14
    OF - Director → CIF 0
    Harrington, William Percy George
    Individual (8 offsprings)
    Officer
    1996-02-01 ~ 1999-11-27
    OF - Secretary → CIF 0
  • 19
    BRIPARC HOLDINGS LIMITED
    02851283
    Units C1 & C2 Cannon Park, Transfesa Road, Paddock Wood, Tonbridge, England
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CALE ACCESS UK LTD

Period: 2016-04-20 ~ 2020-10-06
Company number: 01863720
Registered names
CALE ACCESS UK LTD - Dissolved
BRIPARC LIMITED - 1999-11-24
ARUNMOOR LIMITED - 1984-12-11
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

  • CALE ACCESS UK LTD
    Info
    CALE BRIPARC LIMITED - 2016-04-20
    BRIPARC LIMITED - 2016-04-20
    ARUNMOOR LIMITED - 2016-04-20
    Registered number 01863720
    Units C1 & C2, Cannon Business, Park, Transfera Road, Paddock Wood, Kent TN12 6UF
    PRIVATE LIMITED COMPANY incorporated on 1984-11-15 and dissolved on 2020-10-06 (35 years 10 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.