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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
    Adkins, Suzanne
    Born in February 1972
    Individual (5 offsprings)
    Officer
    2015-03-01 ~ now
    OF - Director → CIF 0
    Adkins, Suzanne
    Financial Controller
    Individual (5 offsprings)
    Officer
    2002-12-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Andersson, Roland Andreas
    Born in June 1977
    Individual (3 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Peter
    Born in September 1965
    Individual (7 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Jidskog, David Andreas
    Born in December 1987
    Individual (2 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 5
    Whiteacres, Whetstone, Leicester, England
    Corporate (2 offsprings)
    Person with significant control
    2022-10-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Tengstrand, Hans Fredrik
    Business Director born in May 1966
    Individual
    Officer
    2001-05-23 ~ 2004-02-09
    OF - Director → CIF 0
  • 2
    Hoste, Marcel
    President born in April 1941
    Individual
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 3
    Thornkuist, Mikael
    Business Director born in April 1968
    Individual
    Officer
    2004-02-09 ~ 2008-05-22
    OF - Director → CIF 0
  • 4
    Franzen, Hans Erik
    Chief Executive Officer born in December 1940
    Individual
    Officer
    ~ 2008-05-22
    OF - Director → CIF 0
  • 5
    Broman, Boo Johan Ernst
    Financial Controller born in January 1976
    Individual
    Officer
    2009-04-28 ~ 2019-02-26
    OF - Director → CIF 0
  • 6
    Armstrong, Richard Paul
    Engineer born in December 1961
    Individual (5 offsprings)
    Officer
    2000-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Pantzar, Orvar
    Manager born in April 1939
    Individual
    Officer
    1997-12-12 ~ 2000-01-01
    OF - Director → CIF 0
  • 8
    Karlsson, Carl Henrik Gustaf
    Controller born in July 1968
    Individual
    Officer
    2001-05-23 ~ 2009-04-28
    OF - Director → CIF 0
    Karlsson, Carl Henrik Gustaf
    Cfo born in July 1968
    Individual
    2019-02-26 ~ 2020-02-26
    OF - Director → CIF 0
  • 9
    Svenberg, Per Agne
    Managing Director born in September 1941
    Individual
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 10
    Kjellsson, Jens
    Business Director born in August 1968
    Individual
    Officer
    2008-05-22 ~ 2013-04-02
    OF - Director → CIF 0
    Kjellsson, Jens Kjell Patrik
    Director born in August 1968
    Individual
    Officer
    2017-02-08 ~ 2021-03-01
    OF - Director → CIF 0
  • 11
    Stirley, Philip
    Individual (11 offsprings)
    Officer
    1994-03-01 ~ 2002-12-11
    OF - Secretary → CIF 0
  • 12
    Hultman, Jan Folke
    Managing Director born in October 1945
    Individual
    Officer
    1996-05-01 ~ 2001-05-23
    OF - Director → CIF 0
  • 13
    Karlsson, Martin Karl Lennart
    Cfo born in August 1988
    Individual
    Officer
    2020-02-26 ~ 2022-03-15
    OF - Director → CIF 0
  • 14
    Hemingway, Mark Robert
    Electronics Engineer born in January 1962
    Individual
    Officer
    1994-08-26 ~ 2002-03-31
    OF - Director → CIF 0
  • 15
    Zahlin, Leif Jorgen Ingemar
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2013-04-11 ~ 2017-02-08
    OF - Director → CIF 0
  • 16
    GOODWILLE LIMITED - now
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30 06442798
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED
    - 1995-04-03 02126896
    VENUETRIPLE LIMITED - 1987-09-15 02126896
    29 Abingdon Road, Kensington, London
    Active Corporate (3 parents, 568 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    ~ 1994-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

OEM - AUTOMATIC LIMITED

Previous name
BIDCLEVER LIMITED - 1988-05-31
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
46900 - Non-specialised Wholesale Trade
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts

Related profiles found in government register
  • OEM - AUTOMATIC LIMITED
    Info
    BIDCLEVER LIMITED - 1988-05-31
    Registered number 02240242
    Whiteacres, Whetstone, Leicester, Leicestershire LE8 6ZG
    PRIVATE LIMITED COMPANY incorporated on 1988-04-06 (37 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • OEM - AUTOMATIC LIMITED
    S
    Registered number 02240242
    Whiteacres, Whetstone, Leicester, Leicestershire, England, LE8 6ZG
    Private Limited Company in Registrar Of Companies, England
    CIF 1
  • OEM - AUTOMATIC LIMITED
    S
    Registered number 02240242
    Whiteacres, Whetstone, Leicester, Leicestershire, United Kingdom, LE8 6ZG
    Company in Uk Register Of Companies, England And Wales
    CIF 2
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    ECHOBEACH LTD
    - now 07864936 05065723
    ECHODORMANT LIMITED - 2012-02-17 05065723
    Whiteacres, Cambridge Road, Whetstone, Leicester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    MOTION29 LIMITED
    05681361
    Unit C9 Block C Newbridge Road Industrial Estate, Pontllanfraith, Blackwood, Wales
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    68,299 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2026-02-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    ZOEDALE LIMITED
    14602470 01245868
    Whiteacres, Whetstone, Leicester, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2023-01-18 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    ZOEDALE LTD
    - now 01245868 14602470
    ZOEDALE PLC - 2016-01-04 14602470
    ZOEDALE ELECTRONICS LIMITED - 1999-01-20
    ZOEDALE LIMITED - 1987-02-25 14602470
    Suite S23-24 Bedford I-lab Stannard Way, Priory Business Park, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,035,191 GBP2019-12-31
    Person with significant control
    2020-01-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.