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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 3
  • 1
    Trowell, Nicholas John
    Born in September 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Letza, Martin Richard
    Born in August 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-04-13 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Car Auction, Drovers Way, Chelmsford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-05-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Owen, Alexandra Catherine
    Accountant born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-09 ~ 2018-08-08
    OF - Director → CIF 0
  • 2
    Harris, David Francis
    Director born in March 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-04-13 ~ 2025-05-28
    OF - Director → CIF 0
  • 3
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (94 offsprings)
    Officer
    icon of calendar 2025-04-13 ~ 2025-06-26
    OF - Director → CIF 0
  • 4
    Mr David Martin James Scarborough
    Born in January 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-09-05 ~ 2017-05-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Scarborough, Leslie, Ms.
    Director born in June 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-11 ~ 2010-03-31
    OF - Director → CIF 0
    Mr Andrew Leslie John Scarborough
    Born in June 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-09-05 ~ 2017-05-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Graham, Chris
    Director born in September 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-13 ~ 2025-05-28
    OF - Director → CIF 0
  • 7
    Khot, Pria Dipak
    Director born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-08-14 ~ 2025-04-13
    OF - Director → CIF 0
    Khot, Pria Dipak
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2025-04-13
    OF - Secretary → CIF 0
  • 8
    Potter, Martin Andrew
    Director born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-02 ~ 2022-08-05
    OF - Director → CIF 0
  • 9
    Marley, Tom
    Director born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-31 ~ 2023-05-10
    OF - Director → CIF 0
  • 10
    Hoy, Robert Charles
    Director born in December 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-02 ~ 2018-02-09
    OF - Director → CIF 0
  • 11
    Scarborough, Glenn David Paul
    Chartered Accountant born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-15 ~ 2017-06-06
    OF - Director → CIF 0
    Scarborough, Glenn David Paul
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-11 ~ 2010-03-31
    OF - Secretary → CIF 0
    Mr Glenn David Paul Scarborough
    Born in September 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-09-05 ~ 2017-05-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Macleod, Gregory Ian
    Director born in February 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-08-14 ~ 2025-04-13
    OF - Director → CIF 0
  • 13
    Crichton, John Leslie
    Accountant born in November 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-02-09 ~ 2020-06-12
    OF - Director → CIF 0
  • 14
    Hodson, Neil Thomas
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2017-06-02 ~ 2020-08-04
    OF - Director → CIF 0
  • 15
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-09-05 ~ 2002-09-11
    PE - Nominee Director → CIF 0
  • 16
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of addressOne, Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 525 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2018-03-29 ~ 2020-09-30
    PE - Secretary → CIF 0
  • 17
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-09-05 ~ 2002-09-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ASTON BARCLAY HOLDINGS LIMITED

Previous name
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
    icon of addressForm 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA
    PRIVATE LIMITED COMPANY incorporated on 2002-09-05 (23 years 3 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
    icon of addressThe 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
Active 3
  • 1
    ASTON BARCLAY PLC - 2016-12-09
    ASTON BARCLAY & CO. LIMITED - 1993-07-29
    VOCALHURST LIMITED - 1984-10-04
    icon of addressForm 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-03-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressForm 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -557,303 GBP2018-03-30
    Person with significant control
    icon of calendar 2018-10-11 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressForm 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    114,408 GBP2019-01-29
    Person with significant control
    icon of calendar 2019-01-30 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    CHELMSFORD AUCTIONS LIMITED - 2009-03-10
    icon of addressForm 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-17 ~ 2017-03-17
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HILTVIEW BUILDERS LIMITED - 1991-04-12
    PREES HEATH MOTOR AUCTION LIMITED - 2009-02-17
    icon of addressForm 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-17 ~ 2017-03-17
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    WESTBURY MOTOR AUCTION LIMITED - 2009-03-10
    FLEET INDEMNITIES LIMITED - 2000-02-04
    CHELMSFORD CAR TITLE INDEMNITIES LIMITED - 1985-02-27
    icon of addressForm 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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

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