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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 4
  • 1
    Spencer, Kevin Ronald
    Director born in July 1965
    Individual (82 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    OF - Director → CIF 0
    Mr Kevin Ronald Spencer
    Born in July 1965
    Individual (82 offsprings)
    Person with significant control
    icon of calendar 2017-06-09 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Barber, Keith John
    Director born in May 1974
    Individual (94 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Payne, Christopher James
    Individual (107 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Humphreys, Gary
    Director born in May 1965
    Individual (50 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Boland, Andrew Kenneth
    Finance Director born in December 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 2
    Millar, Mark Falcon
    Individual (41 offsprings)
    Officer
    icon of calendar 2014-09-08 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 3
    Newburn, James
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-13 ~ 2009-12-01
    OF - Director → CIF 0
    Newburn, James
    Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-13 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 4
    Needham, Neil
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-05 ~ 2009-12-01
    OF - Director → CIF 0
  • 5
    Jansen, Christopher Trevor Peter
    Chief Executive Officer born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-06 ~ 2014-08-31
    OF - Director → CIF 0
  • 6
    Newburn, George
    Managing Director born in May 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-12-13 ~ 2009-12-01
    OF - Director → CIF 0
  • 7
    Davies, John
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 8
    Scott, Robert James
    Director born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-17 ~ 2015-10-01
    OF - Director → CIF 0
    Scott, Robert James
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-22 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 9
    Huggins, Mark
    Company Director born in September 1964
    Individual
    Officer
    icon of calendar 2014-12-15 ~ 2015-10-01
    OF - Director → CIF 0
  • 10
    Donaldson, Barry
    Executive born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 11
    Strong, Andrew Jonathan Peter
    Company Director born in October 1964
    Individual (51 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2014-01-06
    OF - Director → CIF 0
  • 12
    Stringer, Andrew Paul
    Individual
    Officer
    icon of calendar 2012-08-17 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 13
    Haynes, Victoria
    Individual (112 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2014-04-22
    OF - Secretary → CIF 0
  • 14
    KI ENTERPRISES LTD
    icon of address120 East Road, London
    Active Corporate (2 parents, 213 offsprings)
    Equity (Company account)
    1,092,423 GBP2024-12-31
    Officer
    2002-12-13 ~ 2002-12-13
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 15
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-12-13 ~ 2002-12-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AUTOWINDSHIELDS (UK) LIMITED

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

  • AUTOWINDSHIELDS (UK) LIMITED
    Info
    Registered number 04617364
    icon of addressMarkerstudy House, 45 Westerham Road, Sevenoaks, Kent TN13 2QB
    PRIVATE LIMITED COMPANY incorporated on 2002-12-13 and dissolved on 2019-12-24 (17 years). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.