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
    Bowen, David Roy
    Director born in February 1986
    Individual (1 offspring)
    Officer
    2020-11-02 ~ now
    OF - director → CIF 0
    Mr David Roy Bowen
    Born in February 1986
    Individual (1 offspring)
    Person with significant control
    2020-11-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Bowen, Samantha Louise
    Director born in February 1985
    Individual (1 offspring)
    Officer
    2020-11-02 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Hewat, John Timothy
    Mechanical Engineer born in April 1953
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ 2007-03-31
    OF - director → CIF 0
    Hewat, John Timothy
    Mechanical Engineer
    Individual (2 offsprings)
    Officer
    2001-12-29 ~ 2007-03-31
    OF - secretary → CIF 0
  • 2
    Wood, Susan Heather
    Secretary born in June 1957
    Individual (1 offspring)
    Officer
    2007-03-31 ~ 2020-11-02
    OF - director → CIF 0
    Wood, Susan Heather
    Secretary
    Individual (1 offspring)
    Officer
    2007-03-31 ~ 2020-11-02
    OF - secretary → CIF 0
  • 3
    Wood, Keith
    Mechanical Engineer born in March 1951
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ 2020-11-02
    OF - director → CIF 0
    Mr Keith Wood
    Born in June 1957
    Individual (2 offsprings)
    Person with significant control
    2016-11-03 ~ 2017-04-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    A.C. DIRECTORS LIMITED
    Mariners House, 24 Nelsons Gardens,hedge End, Southampton, Hampshire
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2000-11-03 ~ 2000-11-03
    PE - director → CIF 0
  • 5
    ISO CHARTERED SECRETARIES LIMITED - now
    ABC COMPANY SECRETARIES LTD - 2010-12-15
    25 Arundel Road, Boyatt Wood, Eastleigh, Hampshire
    Dissolved corporate (1 parent, 10 offsprings)
    Equity (Company account)
    2,884 GBP2023-12-31
    Officer
    2000-11-03 ~ 2000-11-03
    PE - secretary → CIF 0
  • 6
    STARMAN TRADING LIMITED - 1987-03-11
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    60,884 GBP2024-03-31
    Person with significant control
    2017-04-02 ~ 2020-11-02
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

AEON SPORTSCARS LTD

Previous name
ALLCRAFT LIMITED - 2003-10-24
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Fixed Assets
15,422 GBP2024-03-31
18,990 GBP2023-03-31
Current Assets
13,609 GBP2024-03-31
21,372 GBP2023-03-31
Creditors
Current
-30,527 GBP2024-03-31
-46,225 GBP2023-03-31
Net Current Assets/Liabilities
-16,918 GBP2024-03-31
-17,834 GBP2023-03-31
Total Assets Less Current Liabilities
-1,496 GBP2024-03-31
1,156 GBP2023-03-31
Accrued Liabilities/Deferred Income
-753 GBP2024-03-31
-753 GBP2023-03-31
Net Assets/Liabilities
-2,249 GBP2024-03-31
403 GBP2023-03-31
Equity
-2,249 GBP2024-03-31
403 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,800 GBP2024-03-31
6,300 GBP2023-03-31
Between one and five year
27,900 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
38,700 GBP2024-03-31
6,300 GBP2023-03-31

  • AEON SPORTSCARS LTD
    Info
    ALLCRAFT LIMITED - 2003-10-24
    Registered number 04102064
    Pattenden Lane, Marden, Tonbridge, Kent TN12 9QT
    Private Limited Company incorporated on 2000-11-03 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.