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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 12
  • 1
    Barden, John William
    Director born in February 1955
    Individual (1 offspring)
    Officer
    1998-06-12 ~ 2000-08-01
    OF - Director → CIF 0
  • 2
    Hickling, Timothy Nigel Irwin
    Chairman And Md born in December 1941
    Individual (2 offsprings)
    Officer
    1996-06-21 ~ 2006-01-17
    OF - Director → CIF 0
  • 3
    Shearing, Paul Jonathan
    Director born in June 1965
    Individual (8 offsprings)
    Officer
    1996-06-21 ~ 2018-10-31
    OF - Director → CIF 0
  • 4
    Butcher, Jonathan Gary
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Glencross, Leon
    Born in December 1972
    Individual (9 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Hughes, Simon Lee
    Born in February 1976
    Individual (12 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Hickling, Susan Diana
    Individual (1 offspring)
    Officer
    1996-06-21 ~ 2006-01-17
    OF - Secretary → CIF 0
  • 8
    Stephens, Hilary Clare
    Individual (2 offsprings)
    Officer
    2006-01-20 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 9
    Lant, Steven
    Born in December 1951
    Individual (8 offsprings)
    Officer
    2018-10-31 ~ 2021-01-25
    OF - Director → CIF 0
  • 10
    PJS AUTOMOTIVE LIMITED
    05602770
    30/34, North Street, Hailsham, East Sussex, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 11
    WOODFINES COMPANY SERVICES LIMITED
    - now
    WOODFINE COMPANY SERVICES LIMITED - 2005-11-25
    LEEDS SMITH COMPANY SERVICES LIMITED - 2005-11-17
    LEEDS DAY COMPANY SERVICES LIMITED - 2003-09-01 02614298 04838881... (more)
    ADVANCED MATERIALS ADVICE AND SERVICES LIMITED - 1993-05-27
    ELDEE (NO 25) LIMITED - 1992-11-23
    16 St Cuthberts Street, Bedford, Bedfordshire
    Dissolved Corporate (10 parents, 42 offsprings)
    Officer
    1995-07-18 ~ 1996-06-21
    OF - Secretary → CIF 0
  • 12
    LEEDS DAY MANAGEMENT SERVICES LIMITED
    - now
    LEEDS SMITH MANAGEMENT SERVICES LIMITED - 2003-09-01
    6 Bedford Road, Sandy, Bedfordshire
    Dissolved Corporate (6 parents, 15 offsprings)
    Officer
    1995-07-18 ~ 1996-06-21
    OF - Director → CIF 0
parent relation
Company in focus

AUTOWISE TYRE AND AUTOCENTRES LIMITED

Period: 1996-05-10 ~ now
Company number: 03080844
Registered names
AUTOWISE TYRE AND AUTOCENTRES LIMITED - now
ELDEE (NO 38) LIMITED - 1996-05-10 02875069... (more)
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Debtors
10,000 GBP2024-07-31
10,000 GBP2023-07-31
Total Assets Less Current Liabilities
10,000 GBP2024-07-31
10,000 GBP2023-07-31
Equity
Called up share capital
10,000 GBP2024-07-31
10,000 GBP2023-07-31
Equity
10,000 GBP2024-07-31
10,000 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
10,000 GBP2024-07-31
10,000 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-07-31

  • AUTOWISE TYRE AND AUTOCENTRES LIMITED
    Info
    ELDEE (NO 38) LIMITED - 1996-05-10
    Registered number 03080844
    Aston House, 18 Boulton Road, Stevenage, Hertfordshire SG1 4QX
    PRIVATE LIMITED COMPANY incorporated on 1995-07-18 (30 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    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.