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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 5
  • 1
    Smith, David Gavin
    Born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Lampon, Darren Lee
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Peters, Martin Heinrich
    Born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Such, Steffen
    Born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-27 ~ now
    OF - Director → CIF 0
  • 5
    icon of address24, Eberspacherstrasse, 73730 Esslingen, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Cranfield, Stephen George
    Individual
    Officer
    icon of calendar 2015-07-07 ~ 2022-03-14
    OF - Secretary → CIF 0
  • 2
    Baumann, Alexander Gunter
    Director born in September 1939
    Individual
    Officer
    icon of calendar 1998-03-02 ~ 2005-12-16
    OF - Director → CIF 0
  • 3
    Beetz, Klaus Josef, Dr
    Engineer born in January 1962
    Individual
    Officer
    icon of calendar 2012-01-03 ~ 2015-12-14
    OF - Director → CIF 0
  • 4
    Bradshaw, Harry Stephen, Dr
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-04-04 ~ 2013-06-05
    OF - Secretary → CIF 0
  • 5
    Eberspacher, Hans Ulrich
    Company Director born in October 1933
    Individual
    Officer
    icon of calendar 1998-03-02 ~ 2001-12-18
    OF - Director → CIF 0
  • 6
    Vilser, Leonhard, Dr
    Engineer born in January 1949
    Individual
    Officer
    icon of calendar 2005-12-16 ~ 2012-01-03
    OF - Director → CIF 0
  • 7
    Schernikau, Joerg, Dr
    Managing Director born in March 1968
    Individual
    Officer
    icon of calendar 2017-12-20 ~ 2022-09-20
    OF - Director → CIF 0
  • 8
    Tarrier, Louise Marlena
    Individual
    Officer
    icon of calendar 2013-06-05 ~ 2015-07-07
    OF - Secretary → CIF 0
  • 9
    Mr Martin Heinrich Peters
    Born in April 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-13
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Lee, Vincent Lee
    Managing Director born in February 1958
    Individual
    Officer
    icon of calendar 2014-01-17 ~ 2020-05-28
    OF - Director → CIF 0
    Mr Vincent Lee Lee
    Born in February 1958
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-25
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Putt, Christopher Howard
    Solicitor born in August 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-02-24 ~ 1998-04-03
    OF - Director → CIF 0
  • 12
    BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
    BURNDEN LIMITED - 1995-10-20
    icon of address61 Brook Street, London
    Active Corporate (4 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-02-24 ~ 1998-04-04
    PE - Secretary → CIF 0
parent relation
Company in focus

EBERSPACHER (UK) HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Turnover/Revenue
2,500,000 GBP2023-01-01 ~ 2023-12-31
1,200,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,500,000 GBP2023-01-01 ~ 2023-12-31
1,200,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,500,000 GBP2023-01-01 ~ 2023-12-31
-1,200,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Fixed Assets
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Total Assets Less Current Liabilities
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Net Assets/Liabilities
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Equity
Called up share capital
955,000 GBP2023-12-31
955,000 GBP2022-12-31
Retained earnings (accumulated losses)
45,000 GBP2023-12-31
45,000 GBP2022-12-31
Equity
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • EBERSPACHER (UK) HOLDINGS LIMITED
    Info
    Registered number 03519863
    icon of addressClimate House, Yeoman Road, Ringwoood, Hampshire BH24 3FA
    PRIVATE LIMITED COMPANY incorporated on 1998-02-24 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • EBERSPACHER (UK) HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressClimate House, Yeoman Road, Ringwood, England, BH24 3FA
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressClimate House, Yeoman Road, Ringwood, Hampshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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