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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 2
  • 1
    Maclean, Michelle
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-18 ~ now
    OF - Secretary → CIF 0
    Mrs Michelle Maclean
    Born in June 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Maclean, Peter Stuart
    Born in December 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-08-18 ~ now
    OF - Director → CIF 0
    Mr Peter Stuart Maclean
    Born in December 1960
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Thomas, Geoffrey John
    Company Director born in June 1959
    Individual (43 offsprings)
    Officer
    icon of calendar 1997-08-18 ~ 1999-04-12
    OF - Director → CIF 0
    Thomas, Geoffrey John
    Construction Director born in June 1959
    Individual (43 offsprings)
    icon of calendar 2000-05-24 ~ 2002-06-25
    OF - Director → CIF 0
  • 2
    Fielding, Jane Margaret
    Statutory Manager born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-15 ~ 1997-08-18
    OF - Director → CIF 0
  • 3
    icon of address215 Marsh Road, Pinner, Middlesex
    Corporate
    Officer
    1997-08-15 ~ 1997-08-18
    PE - Secretary → CIF 0
parent relation
Company in focus

AUDLEY HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-02-28
0 GBP2024-02-29
Fixed Assets
0 GBP2025-02-28
0 GBP2024-02-29
Current Assets
238 GBP2025-02-28
114 GBP2024-02-29
Creditors
Amounts falling due within one year
-92,841 GBP2025-02-28
-90,790 GBP2024-02-29
Net Current Assets/Liabilities
-46,429 GBP2025-02-28
-44,502 GBP2024-02-29
Total Assets Less Current Liabilities
-46,429 GBP2025-02-28
-44,502 GBP2024-02-29
Creditors
Amounts falling due after one year
0 GBP2025-02-28
0 GBP2024-02-29
Net Assets/Liabilities
-46,429 GBP2025-02-28
-44,502 GBP2024-02-29
Equity
-46,429 GBP2025-02-28
-44,502 GBP2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28

Related profiles found in government register
  • AUDLEY HOLDINGS LIMITED
    Info
    Registered number 03420021
    icon of addressHighlands, Batchworth Hill, Rickmansworth WD3 1JP
    PRIVATE LIMITED COMPANY incorporated on 1997-08-15 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
  • AUDLEY HOLDINGS LIMITED
    S
    Registered number 03420021
    icon of address42, Lytton Road, New Barnet, Barnet, Hertfordshire, England, EN5 5BY
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address42 Lytton Road, Barnet, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-03 ~ dissolved
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.