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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 5
  • 1
    Cranwell, Paul Anthony
    Born in December 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Hawkins, Bret David
    Born in May 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Cranwell, Joshua James
    Born in October 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Warren, David Terance
    Born in July 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-07-11 ~ now
    OF - Director → CIF 0
  • 5
    icon of address25, Hornsby Square, Southfields Business Park, Basildon, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    7,964,834 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Hammonds Directors Limited
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2005-07-11
    OF - Nominee Director → CIF 0
  • 2
    Mcbrierty, Stephen John
    Accountant born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-16 ~ 2016-10-31
    OF - Director → CIF 0
    Mcbrierty, Stephen John
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-18 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 3
    Cole, John Robert
    Director born in August 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-11 ~ 2011-06-10
    OF - Director → CIF 0
  • 4
    Hammond, John Nicholas
    Sales Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-11 ~ 2019-08-28
    OF - Director → CIF 0
  • 5
    Stobbart, Arun George
    Chartered Accountant born in February 1967
    Individual
    Officer
    icon of calendar 2015-03-04 ~ 2016-06-29
    OF - Director → CIF 0
  • 6
    Francis, Anthony John Douglas
    Investment Manager born in September 1981
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2011-04-28
    OF - Director → CIF 0
  • 7
    Souillard, Yann
    Investment Director born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-11 ~ 2009-05-28
    OF - Director → CIF 0
    Souillard, Yann
    Director born in March 1969
    Individual (3 offsprings)
    icon of calendar 2011-07-06 ~ 2011-07-08
    OF - Director → CIF 0
  • 8
    Impey, Brian John
    Accountant born in April 1953
    Individual
    Officer
    icon of calendar 2005-07-11 ~ 2007-11-08
    OF - Director → CIF 0
    Impey, Brian John
    Individual
    Officer
    icon of calendar 2005-07-11 ~ 2006-09-18
    OF - Secretary → CIF 0
  • 9
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    HSE SECRETARIES LIMITED - 2003-01-20
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2005-03-01 ~ 2005-07-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MOTORCLEAN GROUP LIMITED

Previous name
HAMSARD 2812 LIMITED - 2005-07-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
0 GBP2023-04-01 ~ 2024-03-31
-180 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-04-01 ~ 2024-03-31
-180 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
-180 GBP2022-04-01 ~ 2023-03-31
Debtors
850 GBP2024-03-31
850 GBP2023-03-31
Cash at bank and in hand
15 GBP2024-03-31
15 GBP2023-03-31
Current Assets
865 GBP2024-03-31
865 GBP2023-03-31
Net Current Assets/Liabilities
-268 GBP2024-03-31
-268 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-269 GBP2024-03-31
-269 GBP2023-03-31
Equity
-268 GBP2024-03-31
-268 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Amounts Owed By Related Parties
850 GBP2024-03-31
Current
850 GBP2023-03-31
Amounts owed to group undertakings
Current
1,133 GBP2024-03-31
1,133 GBP2023-03-31

Related profiles found in government register
  • MOTORCLEAN GROUP LIMITED
    Info
    HAMSARD 2812 LIMITED - 2005-07-01
    Registered number 05379229
    icon of address25 Hornsby Square, Southfields Industrial Park, Laindon, Essex SS15 6SD
    PRIVATE LIMITED COMPANY incorporated on 2005-03-01 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • MOTORCLEAN GROUP LIMITED
    S
    Registered number 05379229
    icon of address25, Hornsby Square, Southfields Business Park, Basildon, England, SS15 6SD
    Limited in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CAR VALETING CENTRE (BASILDON) LIMITED(THE) - 1987-04-24
    icon of address25 Hornsby Square, Southfields Ind Park, Laindon, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    1,398,420 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-07-15 ~ 2021-11-25
    CIF 1 - Ownership of shares – 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.