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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
    Ibbett, Clifton John Claude
    Director born in July 1937
    Individual (31 offsprings)
    Officer
    1996-07-11 ~ 2013-06-13
    OF - Director → CIF 0
  • 2
    Burman, Darryl Michael
    Vp And General Counsel born in October 1958
    Individual (40 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
    Burman, Daryl
    Individual (40 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Lake, Andrew Stephen
    Individual (34 offsprings)
    Officer
    1996-07-11 ~ 1997-08-22
    OF - Secretary → CIF 0
  • 4
    Rodrigues Ferreira, Roberto
    Finance Director born in January 1961
    Individual (38 offsprings)
    Officer
    2020-10-09 ~ now
    OF - Director → CIF 0
  • 5
    Ibbett, John Charles
    Director born in May 1962
    Individual (51 offsprings)
    Officer
    1996-07-11 ~ 2014-12-01
    OF - Director → CIF 0
    Ibbett, John Charles
    Individual (51 offsprings)
    Officer
    1997-08-22 ~ 2004-05-25
    OF - Secretary → CIF 0
  • 6
    Thompson, Mark
    Individual (128 offsprings)
    Officer
    2004-05-25 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 7
    Mchenry, Daniel James
    Global Chief Financial Officer born in May 1974
    Individual (51 offsprings)
    Officer
    2019-09-11 ~ now
    OF - Director → CIF 0
  • 8
    Toogood, Elizabeth Anne
    Dirctor born in May 1952
    Individual (9 offsprings)
    Officer
    1996-07-11 ~ 2001-04-27
    OF - Director → CIF 0
  • 9
    GROUP 1 AUTOMOTIVE UK LIMITED
    06099813
    First Point, St. Leonards Road, Allington, Maidstone, England
    Active Corporate (18 parents, 48 offsprings)
    Person with significant control
    2020-12-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    BARONS AUTOMOTIVE LIMITED - now 01695666
    ELMS AUTOMOTIVE LIMITED
    - 2018-01-02 01695666
    BEDFORDIA AUTOMOTIVE LIMITED - 2015-01-22
    BEDFORDIA MOTOR HOLDINGS LIMITED - 2008-10-06
    BEDFORDIA MOTORS LIMITED - 1998-10-27
    Chandlers, Victoria Road, Portslade, Brighton, England
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-07-11 ~ 2020-12-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4354 offsprings)
    Officer
    1996-07-11 ~ 1996-07-19
    OF - Nominee Secretary → CIF 0
  • 12
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    1996-07-11 ~ 1996-07-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MYLTONS LIMITED

Period: 1996-08-12 ~ 2021-05-11
Company number: 03223486
Registered names
MYLTONS LIMITED - Dissolved
MYLTON LIMITED - 1996-08-12
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.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2016-12-31
2 GBP2015-12-31
Net assets/liabilities including pension asset/liability
2 GBP2016-12-31
2 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-12-31
2 GBP2015-12-31
Shareholder's fund
2 GBP2016-12-31
2 GBP2015-12-31

  • MYLTONS LIMITED
    Info
    MYLTON LIMITED - 1996-08-12
    Registered number 03223486
    First Point St. Leonards Road, Allington, Maidstone, Kent ME16 0LS
    PRIVATE LIMITED COMPANY incorporated on 1996-07-11 and dissolved on 2021-05-11 (24 years 10 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.