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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 17
  • 1
    Finneron, Edward Robert John
    Director born in November 1941
    Individual (4 offsprings)
    Officer
    1995-04-27 ~ 2005-08-08
    OF - Director → CIF 0
  • 2
    Whaley, Martyn John
    Individual (31 offsprings)
    Officer
    1994-06-14 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 3
    Hasenohrl, Alexander Gabriel
    Controlling Director born in February 1947
    Individual (1 offspring)
    Officer
    (before 1992-05-07) ~ 1992-05-31
    OF - Director → CIF 0
  • 4
    Marshall, Alexander
    Chartered Accountant born in May 1959
    Individual (27 offsprings)
    Officer
    2016-05-16 ~ 2017-09-13
    OF - Director → CIF 0
  • 5
    Jouffroy, Hubert
    Chief Executive Officer born in December 1951
    Individual (2 offsprings)
    Officer
    2002-08-22 ~ 2018-12-14
    OF - Director → CIF 0
  • 6
    Ayton, Mark
    Company Director born in September 1961
    Individual (23 offsprings)
    Officer
    2017-09-13 ~ now
    OF - Director → CIF 0
  • 7
    Geldard, Ian Trevor
    Individual (12 offsprings)
    Officer
    (before 1992-05-07) ~ 1994-06-14
    OF - Secretary → CIF 0
  • 8
    Barrie, Mark John
    Director born in July 1963
    Individual (8 offsprings)
    Officer
    2005-06-03 ~ 2011-05-26
    OF - Director → CIF 0
    Barrie, Mark John
    Individual (8 offsprings)
    Officer
    2005-08-08 ~ 2011-05-26
    OF - Secretary → CIF 0
  • 9
    Riva, Stefan
    Ceo born in October 1963
    Individual (4 offsprings)
    Officer
    2004-07-01 ~ 2016-05-16
    OF - Director → CIF 0
    Riva, Stefan
    Individual (4 offsprings)
    Officer
    2011-05-26 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 10
    Bunzl, Helmut Heinz, Dipl Ing
    Certified Electrical Engineer born in June 1924
    Individual (1 offspring)
    Officer
    1993-06-16 ~ 2004-06-30
    OF - Director → CIF 0
  • 11
    Burton, Malcolm Henry
    Sales And Marketing born in June 1951
    Individual (2 offsprings)
    Officer
    1991-05-07 ~ 1992-03-30
    OF - Director → CIF 0
  • 12
    Plaut, Howard
    Managing Director born in June 1958
    Individual (9 offsprings)
    Officer
    2012-02-06 ~ 2016-05-16
    OF - Director → CIF 0
  • 13
    Rose, Arthur Leonard
    Accountant
    Individual (5 offsprings)
    Officer
    2004-07-01 ~ 2005-08-08
    OF - Secretary → CIF 0
  • 14
    Brittain, Frank Thomas
    Director born in December 1961
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 1995-04-24
    OF - Director → CIF 0
  • 15
    Huber, Hansjorg
    Company Director born in February 1942
    Individual (1 offspring)
    Officer
    (before 1993-06-25) ~ 1993-06-16
    OF - Director → CIF 0
  • 16
    Knollys, Christopher Edward
    Managing Director born in September 1964
    Individual (5 offsprings)
    Officer
    2002-08-22 ~ 2005-07-28
    OF - Director → CIF 0
  • 17
    24, Allmendstrasse, Fehraltorf, 8320, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RECORD AUTOMATIC DOORS (UK) LIMITED

Period: 1991-05-07 ~ 2019-04-02
Company number: 02608093
Registered name
RECORD AUTOMATIC DOORS (UK) LIMITED - Dissolved
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
514,995 GBP2017-12-31
514,995 GBP2016-12-31
Net Current Assets/Liabilities
514,995 GBP2017-12-31
514,995 GBP2016-12-31
Total Assets Less Current Liabilities
514,995 GBP2017-12-31
514,995 GBP2016-12-31
Net Assets/Liabilities
514,995 GBP2017-12-31
514,995 GBP2016-12-31
Equity
514,995 GBP2017-12-31
514,995 GBP2016-12-31

  • RECORD AUTOMATIC DOORS (UK) LIMITED
    Info
    Registered number 02608093
    17 Invincible Road, Farnborough, Hampshire GU14 7QU
    PRIVATE LIMITED COMPANY incorporated on 1991-05-07 and dissolved on 2019-04-02 (27 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 5 April 2026 and licensed under the Open Government Licence v3.0.