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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 10
  • 1
    Burman, Darryl Michael
    Lawyer born in October 1958
    Individual (40 offsprings)
    Officer
    2012-05-04 ~ now
    OF - Director → CIF 0
    Burman, Darryl
    Individual (40 offsprings)
    Officer
    2012-05-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Rickel, John
    Cfo born in September 1961
    Individual (33 offsprings)
    Officer
    2012-05-04 ~ 2020-09-13
    OF - Director → CIF 0
  • 3
    Gathercole, Paul Trevor
    Accountant
    Individual (9 offsprings)
    Officer
    2006-12-05 ~ 2012-05-04
    OF - Secretary → CIF 0
  • 4
    Hesterberg, Earl Julius
    Ceo born in August 1953
    Individual (40 offsprings)
    Officer
    2012-05-04 ~ now
    OF - Director → CIF 0
  • 5
    Walter, Kevin Raymond
    Motor Dealer born in November 1958
    Individual (8 offsprings)
    Officer
    2006-12-05 ~ 2012-05-04
    OF - Director → CIF 0
  • 6
    Mchenry, Daniel James
    Global Chief Financial Officer born in May 1974
    Individual (51 offsprings)
    Officer
    2012-05-04 ~ now
    OF - Director → CIF 0
    Mr Daniel James Mchenry
    Born in May 1974
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Has significant influence or controlCIF 0
  • 7
    Rodrigues Ferreira, Roberto
    Finance Director born in January 1961
    Individual (38 offsprings)
    Officer
    2020-10-09 ~ now
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2006-12-05 ~ 2006-12-05
    OF - Nominee Secretary → CIF 0
  • 9
    GROUP 1 AUTOMOTIVE UK LIMITED
    06099813
    First Point, St. Leonards Road, Allington, Maidstone, England
    Active Corporate (18 parents, 48 offsprings)
    Person with significant control
    2020-12-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2006-12-05 ~ 2006-12-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ESSEX AUDI LTD

Period: 2006-12-05 ~ 2021-05-11
Company number: 06019269
Registered name
ESSEX AUDI LTD - Dissolved
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2016-12-31
1 GBP2015-12-31
Net assets/liabilities including pension asset/liability
1 GBP2016-12-31
1 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-12-31
1 GBP2015-12-31
Shareholder's fund
1 GBP2016-12-31
1 GBP2015-12-31

  • ESSEX AUDI LTD
    Info
    Registered number 06019269
    First Point St. Leonards Road, Allington, Maidstone, Kent ME16 0LS
    PRIVATE LIMITED COMPANY incorporated on 2006-12-05 and dissolved on 2021-05-11 (14 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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