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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 4
  • 1
    Hepworth, Geoffrey Brooks
    Motor Trader born in September 1960
    Individual (2 offsprings)
    Officer
    1991-06-21 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Brooks Hepworth
    Born in September 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hepworth, Lesley
    Motor Trader born in August 1959
    Individual (2 offsprings)
    Officer
    1991-06-21 ~ now
    OF - Director → CIF 0
    Hepworth, Lesley
    Motor Trader
    Individual (2 offsprings)
    Officer
    1991-06-21 ~ now
    OF - Secretary → CIF 0
    Mrs Lesley Hepworth
    Born in August 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    NOMINEE SECRETARIES LTD
    NOMINEE SECRETARIES LIMITED 05856107
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1991-05-10 ~ 1991-06-21
    OF - Nominee Secretary → CIF 0
  • 4
    NOMINEE DIRECTORS LTD
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14 03855259
    197-199 City Road, London
    Dissolved Corporate (2329 offsprings)
    Officer
    1991-05-10 ~ 1991-06-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AUDENWHEEL LIMITED

Period: 1991-05-10 ~ 2024-11-05
Company number: 02609482
Registered name
AUDENWHEEL LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
178,446 GBP2021-05-31
298,541 GBP2020-05-31
Current Assets
435,624 GBP2021-05-31
299,938 GBP2020-05-31
Creditors
Current, Amounts falling due within one year
-3,438 GBP2020-05-31
Net Current Assets/Liabilities
432,343 GBP2021-05-31
296,500 GBP2020-05-31
Total Assets Less Current Liabilities
610,789 GBP2021-05-31
595,041 GBP2020-05-31
Net Assets/Liabilities
610,789 GBP2021-05-31
595,041 GBP2020-05-31
Equity
610,789 GBP2021-05-31
595,041 GBP2020-05-31
Average Number of Employees
22020-06-01 ~ 2021-05-31
22019-06-01 ~ 2020-05-31

  • AUDENWHEEL LIMITED
    Info
    Registered number 02609482
    The Old Rectory Main Street, Glenfield, Leicester LE3 8DG
    PRIVATE LIMITED COMPANY incorporated on 1991-05-10 and dissolved on 2024-11-05 (33 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.