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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 20
  • 1
    Macleod, Gregory Ian
    Director born in February 1960
    Individual (50 offsprings)
    Officer
    2020-08-14 ~ 2025-04-13
    OF - Director → CIF 0
  • 2
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (178 offsprings)
    Officer
    2025-04-13 ~ 2025-06-26
    OF - Director → CIF 0
  • 3
    Letza, Martin Richard
    Born in August 1969
    Individual (18 offsprings)
    Officer
    2025-04-13 ~ now
    OF - Director → CIF 0
  • 4
    Scarborough, Leslie, Ms.
    Director born in June 1937
    Individual (16 offsprings)
    Officer
    2002-09-11 ~ 2010-03-31
    OF - Director → CIF 0
    Mr Andrew Leslie John Scarborough
    Born in June 1962
    Individual (16 offsprings)
    Person with significant control
    2016-09-05 ~ 2017-05-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Marley, Tom
    Director born in April 1979
    Individual (12 offsprings)
    Officer
    2022-03-31 ~ 2023-05-10
    OF - Director → CIF 0
  • 6
    Hoy, Robert Charles
    Director born in December 1981
    Individual (16 offsprings)
    Officer
    2017-06-02 ~ 2018-02-09
    OF - Director → CIF 0
  • 7
    Potter, Martin Andrew
    Director born in January 1968
    Individual (16 offsprings)
    Officer
    2017-06-02 ~ 2022-08-05
    OF - Director → CIF 0
  • 8
    Harris, David Francis
    Director born in March 1971
    Individual (55 offsprings)
    Officer
    2025-04-13 ~ 2025-05-28
    OF - Director → CIF 0
  • 9
    Khot, Pria Dipak
    Director born in May 1968
    Individual (16 offsprings)
    Officer
    2020-08-14 ~ 2025-04-13
    OF - Director → CIF 0
    Khot, Pria Dipak
    Individual (16 offsprings)
    Officer
    2020-10-01 ~ 2025-04-13
    OF - Secretary → CIF 0
  • 10
    Crichton, John Leslie
    Accountant born in November 1970
    Individual (64 offsprings)
    Officer
    2018-02-09 ~ 2020-06-12
    OF - Director → CIF 0
  • 11
    Hodson, Neil Thomas
    Director born in August 1963
    Individual (12 offsprings)
    Officer
    2017-06-02 ~ 2020-08-04
    OF - Director → CIF 0
  • 12
    Scarborough, Glenn David Paul
    Chartered Accountant born in September 1963
    Individual (19 offsprings)
    Officer
    2010-03-15 ~ 2017-06-06
    OF - Director → CIF 0
    Scarborough, Glenn David Paul
    Individual (19 offsprings)
    Officer
    2002-09-11 ~ 2010-03-31
    OF - Secretary → CIF 0
    Mr Glenn David Paul Scarborough
    Born in September 1963
    Individual (19 offsprings)
    Person with significant control
    2016-09-05 ~ 2017-05-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Owen, Alexandra Catherine
    Accountant born in June 1978
    Individual (12 offsprings)
    Officer
    2018-02-09 ~ 2018-08-08
    OF - Director → CIF 0
  • 14
    Trowell, Nicholas John
    Born in September 1976
    Individual (16 offsprings)
    Officer
    2025-06-26 ~ now
    OF - Director → CIF 0
  • 15
    Graham, Chris
    Director born in September 1985
    Individual (13 offsprings)
    Officer
    2025-04-13 ~ 2025-05-28
    OF - Director → CIF 0
  • 16
    Mr David Martin James Scarborough
    Born in January 1966
    Individual (15 offsprings)
    Person with significant control
    2016-09-05 ~ 2017-05-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    2002-09-05 ~ 2002-09-11
    OF - Nominee Director → CIF 0
  • 18
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, United Kingdom
    Active Corporate (11 parents, 1444 offsprings)
    Officer
    2018-03-29 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 19
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    2002-09-05 ~ 2002-09-11
    OF - Nominee Secretary → CIF 0
  • 20
    ASTON BARCLAY HOLDINGS GROUP LIMITED
    10689795 04527312
    Unit 1-2, Harvard Way, Normanton Industrial Estate, Normanton, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-05-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ASTON BARCLAY HOLDINGS LIMITED

Period: 2002-12-30 ~ now
Company number: 04527312
Registered names
ASTON BARCLAY HOLDINGS LIMITED - now 10689795
FLIGHTDAWN LIMITED - 2002-12-30
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles

Related profiles found in government register
  • ASTON BARCLAY HOLDINGS LIMITED
    Info
    FLIGHTDAWN LIMITED - 2002-12-30
    Registered number 04527312
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA
    PRIVATE LIMITED COMPANY incorporated on 2002-09-05 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • ASTON BARCLAY HOLDINGS LIMITED
    S
    Registered number 4527312
    The Car Auction, Drovers Way, Chelmsford, England, CM2 5PP
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    ASTON BARCLAY CHELMSFORD LIMITED
    - now 00638328
    CHELMSFORD AUCTIONS LIMITED - 2009-03-10
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Active Corporate (22 parents)
    Person with significant control
    2017-03-17 ~ 2017-03-17
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ASTON BARCLAY LIMITED
    - now 01644813
    ASTON BARCLAY PLC - 2016-12-09
    ASTON BARCLAY & CO. LIMITED - 1993-07-29
    VOCALHURST LIMITED - 1984-10-04
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2017-03-17 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    ASTON BARCLAY PREES HEATH LIMITED
    - now 02401056
    PREES HEATH MOTOR AUCTION LIMITED - 2009-02-17
    HILTVIEW BUILDERS LIMITED - 1991-04-12
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Active Corporate (24 parents)
    Person with significant control
    2017-03-17 ~ 2017-03-17
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    ASTON BARCLAY WESTBURY LIMITED
    - now 00849305
    WESTBURY MOTOR AUCTION LIMITED - 2009-03-10
    FLEET INDEMNITIES LIMITED - 2000-02-04
    CHELMSFORD CAR TITLE INDEMNITIES LIMITED - 1985-02-27
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Active Corporate (25 parents)
    Person with significant control
    2017-03-17 ~ 2017-03-17
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    DIGITAL AUTOMOTIVE SOLUTIONS LTD
    08927855
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Active Corporate (17 parents)
    Person with significant control
    2018-10-11 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 6
    INDEPENDENT MOTOR AUCTIONS (2006) LIMITED
    05761061
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Active Corporate (18 parents)
    Person with significant control
    2019-01-30 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE

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