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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 3
  • 1
    Jones, Anthony Gerald
    Cfo born in August 1973
    Individual (81 offsprings)
    Officer
    2016-04-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Harradine=greene, Laura
    Individual (39 offsprings)
    Officer
    2018-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    WYEVALE GARDEN CENTRES HOLDINGS LIMITED
    - now 01972554
    THE GARDEN CENTRE GROUP HOLDINGS LIMITED - 2014-09-12
    WYEVALE GARDEN CENTRES LIMITED - 2009-07-17 00662286, 01167333, 03465908... (more)
    WYEVALE GARDEN CENTRES PLC - 2006-06-20 00662286, 01167333, 03465908... (more)
    WGC LIMITED - 1987-02-09 01167333
    CHARCO SIXTY LIMITED - 1986-09-29
    Wyevale Garden Centres, Syon Park, London Road, Brentford, England
    Dissolved Corporate (2 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Brigden, Peter
    Director Of Retail Operation born in December 1969
    Individual (5 offsprings)
    Officer
    2007-10-24 ~ 2009-03-20
    OF - Director → CIF 0
  • 2
    Iddon, Janis
    Housewife born in June 1948
    Individual
    Officer
    1997-03-18 ~ 2002-04-30
    OF - Director → CIF 0
  • 3
    Price, Glyn John
    Company Director born in October 1960
    Individual (1 offspring)
    Officer
    2002-04-30 ~ 2006-01-09
    OF - Director → CIF 0
  • 4
    Murphy, Stephen Thomas
    Chairman born in August 1956
    Individual (21 offsprings)
    Officer
    2016-04-06 ~ 2016-08-18
    OF - Director → CIF 0
  • 5
    Jenkinson, Antonia Scarlett
    Investment Banker born in July 1969
    Individual (1 offspring)
    Officer
    2009-02-24 ~ 2012-10-19
    OF - Director → CIF 0
  • 6
    Steinmeyer, Nils Olin
    Financial Director born in September 1970
    Individual (3 offsprings)
    Officer
    2012-10-19 ~ 2016-04-01
    OF - Director → CIF 0
    Steinmeyer, Nils Olin
    Individual (3 offsprings)
    Officer
    2012-10-19 ~ 2016-02-11
    OF - Secretary → CIF 0
  • 7
    Livingston, William Andrew
    Commercial Director born in June 1967
    Individual (14 offsprings)
    Officer
    2006-06-20 ~ 2009-02-12
    OF - Director → CIF 0
  • 8
    King, Justin Matthew
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    2016-08-18 ~ 2016-10-31
    OF - Director → CIF 0
  • 9
    Pierpoint, David Julian
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    2009-02-12 ~ 2010-05-11
    OF - Director → CIF 0
  • 10
    Stevenson, Barry John
    Company Director born in December 1959
    Individual
    Officer
    2006-06-20 ~ 2008-01-09
    OF - Director → CIF 0
  • 11
    Hodkinson, James Clifford
    Company Director born in April 1944
    Individual (2 offsprings)
    Officer
    2006-06-20 ~ 2008-09-01
    OF - Director → CIF 0
  • 12
    Jones, Anthony David
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2006-06-20 ~ 2007-02-16
    OF - Secretary → CIF 0
  • 13
    Ratcliffe, Sarah Elizabeth
    Finance Director born in April 1964
    Individual
    Officer
    2007-02-19 ~ 2008-11-03
    OF - Director → CIF 0
    Ratcliffe, Sarah Elizabeth
    Finance Director
    Individual
    Officer
    2007-02-19 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 14
    Marshall, Nicholas Charles Gilmour
    Company Director born in January 1950
    Individual (4 offsprings)
    Officer
    2009-02-24 ~ 2012-10-22
    OF - Director → CIF 0
  • 15
    Mclaughlan, Roger
    Ceo born in September 1963
    Individual (26 offsprings)
    Officer
    2016-03-10 ~ 2019-02-01
    OF - Director → CIF 0
  • 16
    Bradshaw, Kevin Michael
    Company Director born in February 1969
    Individual (51 offsprings)
    Officer
    2012-11-19 ~ 2016-03-09
    OF - Director → CIF 0
  • 17
    Ward, Elizabeth Ann
    Individual
    Officer
    2016-02-11 ~ 2016-07-13
    OF - Secretary → CIF 0
  • 18
    Kozlowski, Richard Leon
    Director born in May 1963
    Individual (8 offsprings)
    Officer
    2009-04-24 ~ 2010-09-30
    OF - Director → CIF 0
  • 19
    Murfin, Stephen
    Company Director born in November 1956
    Individual
    Officer
    2002-04-30 ~ 2006-06-20
    OF - Director → CIF 0
    Murfin, Stephen
    Company Director
    Individual
    Officer
    2002-04-30 ~ 2006-06-20
    OF - Secretary → CIF 0
  • 20
    Favell, Gary Alan
    Chief Executive born in August 1956
    Individual (12 offsprings)
    Officer
    2006-01-31 ~ 2006-06-20
    OF - Director → CIF 0
  • 21
    Iddon, Richard
    Garden Centre Operator born in November 1948
    Individual
    Officer
    1997-03-18 ~ 2002-04-30
    OF - Director → CIF 0
    Iddon, Richard
    Garden Centre Operator
    Individual
    Officer
    1997-03-18 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 22
    Hewitt, Robert John
    Company Director born in December 1956
    Individual (1 offspring)
    Officer
    2002-04-30 ~ 2005-09-13
    OF - Director → CIF 0
  • 23
    Bourlet, Mary Elizabeth
    Individual
    Officer
    2016-08-25 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 24
    LACMAW SECRETARIES LIMITED - now 02693405
    PICKHALL NOMINEES LIMITED - 1995-03-01
    42 King Street West, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-03-29 ~ 1997-03-18
    PE - Nominee Secretary → CIF 0
  • 25
    LACMAW DIRECTORS LIMITED
    - now 02269442
    MAULPARK ESTATES LIMITED - 1995-03-01
    42 King Street West, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-03-29 ~ 1997-03-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AULDENE HOLDINGS LIMITED

Previous name
LACMAW 99 LIMITED - 1997-03-27 02885058, 02885060, 02942785... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
3 GBP2016-12-29
3 GBP2015-12-27
Current Assets
3 GBP2016-12-29
3 GBP2015-12-27
Net Current Assets/Liabilities
3 GBP2016-12-29
3 GBP2015-12-27
Total Assets Less Current Liabilities
3 GBP2016-12-29
3 GBP2015-12-27
Net assets/liabilities including pension asset/liability
3 GBP2016-12-29
3 GBP2015-12-27
Called-up share capital
1 GBP2016-12-29
1 GBP2015-12-27
Retained earnings
2 GBP2016-12-29
2 GBP2015-12-27
Shareholder's fund
3 GBP2016-12-29
3 GBP2015-12-27
Number of shares allotted
Class 1 ordinary share
1 shares2016-12-29
Par Value of Share
Class 1 ordinary share
1 GBP2015-12-28 ~ 2016-12-29
Paid-up share capital
Class 1 ordinary share
1 GBP2016-12-29
1 GBP2015-12-27

  • AULDENE HOLDINGS LIMITED
    Info
    LACMAW 99 LIMITED - 1997-03-27
    Registered number 03180228
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex TW8 8JF
    PRIVATE LIMITED COMPANY incorporated on 1996-03-29 and dissolved on 2019-05-21 (23 years 1 month). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.