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

CALE ACCESS UK LTD

Previous names
CALE BRIPARC LIMITED - 2016-04-20
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 - 1999-11-24
    ARUNMOOR LIMITED - 1984-12-11
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.