logo
explain how to read the page

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 8
  • 1
    Mclean, David Charles Leon
    Service Station Operator born in December 1951
    Individual (4 offsprings)
    Officer
    2000-09-05 ~ 2001-03-12
    OF - Director → CIF 0
  • 2
    Martin, Kenneth Gordon
    Individual (2 offsprings)
    Officer
    2001-03-12 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 3
    Brooker, Amanda Dorothy
    Petroleum Retailer born in February 1963
    Individual (2 offsprings)
    Officer
    2001-03-12 ~ now
    OF - Director → CIF 0
    Mrs Amanda Dorothy Brooker
    Born in February 1963
    Individual (2 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mclean, Diane
    Individual (1 offspring)
    Officer
    2000-09-05 ~ 2001-03-12
    OF - Secretary → CIF 0
  • 5
    Knight, Peter Adrian
    Co Director born in June 1956
    Individual (3 offsprings)
    Officer
    2003-09-22 ~ now
    OF - Director → CIF 0
    Knight, Peter Adrian
    Co Director
    Individual (3 offsprings)
    Officer
    2003-09-22 ~ now
    OF - Secretary → CIF 0
    Mr Peter Adrian Knight
    Born in June 1956
    Individual (3 offsprings)
    Person with significant control
    2021-07-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Brooker, Michael Shane
    Manager born in June 1962
    Individual (2 offsprings)
    Officer
    2001-03-26 ~ 2001-09-25
    OF - Director → CIF 0
  • 7
    CREDITREFORM (UK) LIMITED - now
    CREDITREFORM LIMITED
    - 2007-07-10
    CREDITREFORM (DIRECTORS) LIMITED - 2006-10-10 05951273 03417819
    Windsor House, Temple Row, Birmingham
    Active Corporate (6 parents, 2978 offsprings)
    Equity (Company account)
    27,985 GBP2019-12-31
    Officer
    2000-09-01 ~ 2000-09-05
    OF - Nominee Director → CIF 0
  • 8
    CREDITREFORM SECRETARIES LIMITED
    CREDITREFORM (SECRETARIES) LIMITED 03683306
    Windsor House, Temple Row, Birmingham, West Midlands
    Active Corporate (6 parents, 5247 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-09-01 ~ 2000-09-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AUPRO LIMITED

Period: 2000-09-01 ~ 2025-04-09
Company number: 04063393
Registered name
AUPRO LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
687,824 GBP2022-05-31
687,824 GBP2021-05-31
Creditors
Amounts falling due within one year
-66,415 GBP2021-05-31
Net Current Assets/Liabilities
-66,415 GBP2021-05-31
Net Assets/Liabilities
687,824 GBP2022-05-31
621,409 GBP2021-05-31
Equity
Called up share capital
100 GBP2022-05-31
100 GBP2021-05-31
Retained earnings (accumulated losses)
687,724 GBP2022-05-31
621,309 GBP2021-05-31
Equity
687,824 GBP2022-05-31
621,409 GBP2021-05-31
Average Number of Employees
02021-06-01 ~ 2022-05-31
02020-06-01 ~ 2021-05-31
Investments in Group Undertakings
687,824 GBP2022-05-31
687,824 GBP2021-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
66,415 GBP2021-05-31

Related profiles found in government register
  • AUPRO LIMITED
    Info
    Registered number 04063393
    Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE
    PRIVATE LIMITED COMPANY incorporated on 2000-09-01 and dissolved on 2025-04-09 (24 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-01-26
    CIF 0
  • AUPRO LIMITED
    S
    Registered number 04063393
    59b, Leigh Road, Eastleigh, England, SO50 9DF
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    H.L.EDWARDES LIMITED
    00509402
    59b Leigh Road, Eastleigh, Hampshire
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1,521,637 GBP2022-05-31
    Person with significant control
    2016-09-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.