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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 1
  • Bernert, Christian
    Born in October 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ now
    OF - Director → CIF 0
    Mr Christian Bernert
    Born in October 1969
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 26
  • 1
    Johnson, Michael
    Accountant born in September 1944
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 1999-04-29
    OF - Director → CIF 0
    Johnson, Michael
    Individual (14 offsprings)
    Officer
    icon of calendar 1991-04-25 ~ 1993-04-09
    OF - Secretary → CIF 0
    icon of calendar ~ 2000-03-31
    OF - Secretary → CIF 0
    icon of calendar 2003-01-02 ~ 2004-11-03
    OF - Secretary → CIF 0
  • 2
    Davi, Andrea
    Director born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-12 ~ 2008-09-01
    OF - Director → CIF 0
  • 3
    Pott, Heiko
    Vice President Finance And Accounting Europe born in June 1969
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2016-11-10
    OF - Director → CIF 0
  • 4
    Mccarney, Paul Reid
    Individual
    Officer
    icon of calendar 1992-08-04 ~ 1993-04-09
    OF - Secretary → CIF 0
  • 5
    Gulliford, Michael James
    Electrical Engineer born in May 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-03-27 ~ 2000-02-04
    OF - Director → CIF 0
  • 6
    Arundale, Peter
    Managing Director born in December 1952
    Individual
    Officer
    icon of calendar 2006-05-08 ~ 2008-01-23
    OF - Director → CIF 0
  • 7
    Winfield, John Martin
    Individual
    Officer
    icon of calendar 2005-12-06 ~ 2009-11-20
    OF - Secretary → CIF 0
  • 8
    Seary, William Peter
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-04-04 ~ 1991-04-25
    OF - Secretary → CIF 0
  • 9
    Booth, William James
    Accountant born in June 1952
    Individual
    Officer
    icon of calendar 1999-04-29 ~ 2000-02-04
    OF - Director → CIF 0
  • 10
    Parkin, Albert Kevin
    Company Director born in May 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-02-04 ~ 2004-08-12
    OF - Director → CIF 0
    Parkin, Albert Kevin
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2003-01-02
    OF - Secretary → CIF 0
  • 11
    Kennedy Reardon, Joanne
    Individual (24 offsprings)
    Officer
    icon of calendar 2004-11-03 ~ 2005-12-06
    OF - Secretary → CIF 0
  • 12
    Crump, Alan Raymond
    Accountant born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-01 ~ 2010-09-24
    OF - Director → CIF 0
  • 13
    Jennings, Geoff
    Managing Director born in April 1964
    Individual
    Officer
    icon of calendar 2016-11-10 ~ 2022-10-10
    OF - Director → CIF 0
    Mr Geoffrey John Jennings
    Born in April 1964
    Individual
    Person with significant control
    icon of calendar 2016-11-01 ~ 2022-10-10
    PE - Has significant influence or control → CIF 0
  • 14
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1991-02-21 ~ 1991-04-04
    OF - Nominee Director → CIF 0
  • 15
    Nicholas, David John
    Solicitor born in February 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-04-04 ~ 1991-05-16
    OF - Director → CIF 0
  • 16
    Sharpe, Thomas John
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-05 ~ 2016-10-18
    OF - Secretary → CIF 0
  • 17
    Verheesen, Karel Franciscus Johannes
    Managing Director born in May 1956
    Individual
    Officer
    icon of calendar 2014-10-21 ~ 2019-10-01
    OF - Director → CIF 0
  • 18
    Ambler, Mark
    Director born in October 1963
    Individual
    Officer
    icon of calendar 2004-08-12 ~ 2008-09-01
    OF - Director → CIF 0
    Ambler, Mark
    Individual
    Officer
    icon of calendar 2004-08-12 ~ 2004-11-03
    OF - Secretary → CIF 0
  • 19
    Eich, Ulrich
    Director And General Manager born in May 1966
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 20
    Stain, Donald Glyn
    Company Director born in January 1945
    Individual
    Officer
    icon of calendar 1991-04-25 ~ 1995-05-16
    OF - Director → CIF 0
  • 21
    Spender, Robert Charles
    Consultant born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-31 ~ 2004-08-12
    OF - Director → CIF 0
  • 22
    Knoedler, Siegfried Reinhold
    Vice President Finance & Accounting Europe born in May 1951
    Individual
    Officer
    icon of calendar 2014-07-31 ~ 2016-04-02
    OF - Director → CIF 0
  • 23
    Cameron, Iain Donald
    Finance Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-22 ~ 2014-07-31
    OF - Director → CIF 0
  • 24
    Eastwood, William Harry
    Company Director born in March 1946
    Individual (16 offsprings)
    Officer
    icon of calendar 1991-04-25 ~ 1998-03-27
    OF - Director → CIF 0
    icon of calendar 1999-09-29 ~ 2004-08-12
    OF - Director → CIF 0
  • 25
    Dennis, Philip
    Accountant born in February 1962
    Individual
    Officer
    icon of calendar 1996-03-29 ~ 1998-03-31
    OF - Director → CIF 0
  • 26
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-02-21 ~ 1991-04-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FILTRATION GROUP LTD.

Previous names
STRATBOND LIMITED - 1991-05-20
MAHLE INDUSTRIAL FILTRATION (UK) LTD. - 2016-11-23
AMAFILTER LIMITED - 2007-04-02
EUROFILTEC LIMITED - 2005-02-15
AMAFILTERGROUP LTD - 2009-06-10
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Property, Plant & Equipment
1,015 GBP2024-12-31
3,449 GBP2023-12-31
Total Inventories
36,418 GBP2024-12-31
19,270 GBP2023-12-31
Debtors
2,681,543 GBP2024-12-31
2,986,187 GBP2023-12-31
Current Assets
2,717,961 GBP2024-12-31
3,005,457 GBP2023-12-31
Net Current Assets/Liabilities
2,359,301 GBP2024-12-31
2,642,499 GBP2023-12-31
Total Assets Less Current Liabilities
2,360,316 GBP2024-12-31
2,645,948 GBP2023-12-31
Equity
Called up share capital
900,000 GBP2024-12-31
900,000 GBP2023-12-31
Capital redemption reserve
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Retained earnings (accumulated losses)
460,316 GBP2024-12-31
745,948 GBP2023-12-31
Equity
2,360,316 GBP2024-12-31
2,645,948 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
98,274 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
97,259 GBP2024-12-31
94,825 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,434 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
1,015 GBP2024-12-31
3,449 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
12,542 GBP2024-12-31
344,153 GBP2023-12-31
Amounts Owed By Related Parties
2,656,429 GBP2024-12-31
Current
2,613,078 GBP2023-12-31
Other Debtors
Amounts falling due within one year
7,588 GBP2024-12-31
23,431 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,681,543 GBP2024-12-31
2,986,187 GBP2023-12-31
Trade Creditors/Trade Payables
Current
29,197 GBP2024-12-31
46,494 GBP2023-12-31
Corporation Tax Payable
Current
121,246 GBP2024-12-31
53,204 GBP2023-12-31
Other Taxation & Social Security Payable
Current
20,605 GBP2024-12-31
24,696 GBP2023-12-31
Other Creditors
Current
187,612 GBP2024-12-31
238,564 GBP2023-12-31
Creditors
Current
358,660 GBP2024-12-31
362,958 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
15,844 GBP2024-12-31
  • FILTRATION GROUP LTD.
    Info
    STRATBOND LIMITED - 1991-05-20
    MAHLE INDUSTRIAL FILTRATION (UK) LTD. - 1991-05-20
    AMAFILTER LIMITED - 1991-05-20
    EUROFILTEC LIMITED - 1991-05-20
    AMAFILTERGROUP LTD - 1991-05-20
    Registered number 02584430
    icon of addressSuite 4 8th Floor, Regent House, Heaton Lane, Stockport SK4 1BS
    PRIVATE LIMITED COMPANY incorporated on 1991-02-21 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.