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 3
  • 1
    Portway, Rhys
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hickling, John Michael, Mr.
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    2018-11-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    ACORN (UK) 1 LIMITED - now
    2248TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-14
    9, West 57th Street, Suite 4200, New York, New York 10019, United States
    Dissolved Corporate (4 parents, 128 offsprings)
    Person with significant control
    2017-05-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Fujii, Kazumichi
    General Manager born in May 1942
    Individual
    Officer
    1993-05-19 ~ 1994-10-26
    OF - Director → CIF 0
  • 2
    Reilly, Michael John
    Managing Director born in January 1941
    Individual
    Officer
    ~ 1999-12-25
    OF - Director → CIF 0
  • 3
    Poley, David
    Divisional Director born in April 1960
    Individual
    Officer
    1998-04-01 ~ 2002-05-08
    OF - Director → CIF 0
  • 4
    Higai, Ryoichi
    Director born in January 1951
    Individual
    Officer
    1997-09-01 ~ 2000-06-12
    OF - Director → CIF 0
  • 5
    Davies, Idris Iorwerth
    Plant Director born in August 1937
    Individual
    Officer
    ~ 1997-09-01
    OF - Director → CIF 0
  • 6
    Van Veldhuizen, Albartus
    Director born in June 1948
    Individual
    Officer
    1996-05-22 ~ 1997-09-01
    OF - Director → CIF 0
  • 7
    Evans, Wayne David
    Finance Director born in January 1958
    Individual (2 offsprings)
    Officer
    ~ 1996-05-22
    OF - Director → CIF 0
  • 8
    Parsons, Angela Julie
    Individual
    Officer
    2007-10-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 9
    Yamada, Hiroyuki
    Company Executive born in February 1942
    Individual
    Officer
    ~ 1993-05-19
    OF - Director → CIF 0
    Yamada, Hiroyuki
    General Manager born in February 1942
    Individual
    1994-10-26 ~ 2000-06-12
    OF - Director → CIF 0
  • 10
    Sasaki, Shinobu
    Company Director born in December 1945
    Individual
    Officer
    1994-05-25 ~ 1997-09-01
    OF - Director → CIF 0
  • 11
    Yukitake, Taizo
    Company Executive born in June 1942
    Individual
    Officer
    ~ 1994-05-25
    OF - Director → CIF 0
  • 12
    Baker, Andrew Robert, Doctor
    Engineering Director born in January 1951
    Individual
    Officer
    1997-09-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 13
    Shinohara, Keiichi
    President born in February 1945
    Individual
    Officer
    2000-06-12 ~ 2002-05-08
    OF - Director → CIF 0
  • 14
    Pallas, David
    Plant Director born in April 1954
    Individual (1 offspring)
    Officer
    ~ 2006-09-12
    OF - Director → CIF 0
  • 15
    Murayama, Koji
    Director born in February 1944
    Individual
    Officer
    2001-08-30 ~ 2002-05-08
    OF - Director → CIF 0
  • 16
    Davies, James
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    2006-09-12 ~ 2018-11-06
    OF - Director → CIF 0
  • 17
    Campbell, David Graham, Mr.
    Accountant
    Individual
    Officer
    2005-09-08 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 18
    Tweedlie, John
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    2000-02-04 ~ 2002-05-08
    OF - Director → CIF 0
  • 19
    Brown, Alan Robert
    Individual
    Officer
    ~ 2000-04-06
    OF - Secretary → CIF 0
  • 20
    Caccavale, Antonio Vincenzo
    Financial Controller
    Individual
    Officer
    2000-04-06 ~ 2005-09-08
    OF - Secretary → CIF 0
  • 21
    MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC - now
    CALSONIC INTERNATIONAL (EUROPE) PLC - 2002-04-02
    CALSONIC INTERNATIONAL (UK) LIMITED - 1990-05-01
    ORBGRAM LIMITED - 1989-06-16
    Calsonic Kansei, Llethri Road, Llanelli, Wales
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-11
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FILBUK 001 LIMITED

Previous names
CALSONIC AUTOMOTIVE PRODUCTS LIMITED - 2002-04-02
CALSONIC EXHAUST SYSTEMS (UK) LIMITED - 1991-01-01
TI-NIHON U.K. LIMITED - 1989-11-14
ALNERY NO.313 LIMITED - 1985-01-28
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
Brief company account
Debtors
7,041,219 GBP2021-03-31
7,041,219 GBP2020-03-31
Current Assets
7,041,219 GBP2021-03-31
7,041,219 GBP2020-03-31
Net Current Assets/Liabilities
7,041,219 GBP2021-03-31
7,041,219 GBP2020-03-31
Total Assets Less Current Liabilities
7,041,219 GBP2021-03-31
7,041,219 GBP2020-03-31
Net Assets/Liabilities
7,041,219 GBP2021-03-31
7,041,219 GBP2020-03-31
Equity
Called up share capital
5,700,000 GBP2021-03-31
5,700,000 GBP2020-03-31
Retained earnings (accumulated losses)
1,341,219 GBP2021-03-31
1,341,219 GBP2020-03-31
Equity
7,041,219 GBP2021-03-31
7,041,219 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31

Related profiles found in government register
  • FILBUK 001 LIMITED
    Info
    CALSONIC AUTOMOTIVE PRODUCTS LIMITED - 2002-04-02
    CALSONIC EXHAUST SYSTEMS (UK) LIMITED - 1991-01-01
    TI-NIHON U.K. LIMITED - 1989-11-14
    ALNERY NO.313 LIMITED - 1985-01-28
    Registered number 01876986
    C/o Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire SA14 8HU
    Private Limited Company incorporated on 1985-01-14 and dissolved on 2023-02-21 (38 years 1 month). The company status is Dissolved.
    CIF 0
  • FILBUK 001 LTD
    S
    Registered number 01876986
    Calsonic Kansei, Llethri Road, Llanelli, Wales, SA14 8HU
    Ltd in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • JOYFLOAT LIMITED - 1983-06-27
    C/o Calsonic Kansel Europe Plc, Llethri Road, Llanelli, Carmarthenshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,100 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2017-05-11
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.