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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 3
  • 1
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (31098 offsprings)
    Officer
    2010-01-20 ~ 2010-01-21
    OF - Director → CIF 0
  • 2
    Lespinasse, Pascal
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    2010-01-20 ~ now
    OF - Director → CIF 0
    Pascal Lespinasse
    Born in June 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Mr Pascal Lespinasse
    Born in June 1963
    Individual (4 offsprings)
    Person with significant control
    2017-01-20 ~ 2017-01-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    TENBURY SECRETARIES LTD
    - now 05753273
    ECO-FUEL SYSTEMS LTD - 2008-12-09
    Tenbury I - Brenchley House, School Road, Charing, Kent, England
    Active Corporate (5 parents, 121 offsprings)
    Officer
    2017-03-01 ~ 2018-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

AOP HOLDING (UK) LIMITED

Period: 2010-01-20 ~ 2019-05-21
Company number: 07131528 12128583
Registered name
AOP HOLDING (UK) LIMITED - Dissolved 12128583
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1 GBP2017-03-31
1 GBP2016-03-31
Debtors
6,500 GBP2017-03-31
6,500 GBP2016-03-31
Cash at bank and in hand
1 GBP2016-03-31
Current Assets
6,500 GBP2017-03-31
6,501 GBP2016-03-31
Creditors
Amounts falling due within one year
-5,356 GBP2017-03-31
-6,139 GBP2016-03-31
Net Current Assets/Liabilities
1,144 GBP2017-03-31
362 GBP2016-03-31
Net Assets/Liabilities
1,145 GBP2017-03-31
363 GBP2016-03-31
Equity
Called up share capital
1 GBP2017-03-31
1 GBP2016-03-31
Retained earnings (accumulated losses)
1,144 GBP2017-03-31
362 GBP2016-03-31
Equity
1,145 GBP2017-03-31
363 GBP2016-03-31
Investments in Group Undertakings
1 GBP2017-03-31
1 GBP2016-03-31
Other Debtors
6,500 GBP2017-03-31
6,500 GBP2016-03-31
Other Creditors
Amounts falling due within one year
5,356 GBP2017-03-31
6,139 GBP2016-03-31

Related profiles found in government register
  • AOP HOLDING (UK) LIMITED
    Info
    Registered number 07131528
    36 Ellar Gardens, Menston, Ilkley LS29 6QB
    PRIVATE LIMITED COMPANY incorporated on 2010-01-20 and dissolved on 2019-05-21 (9 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • AOP HOLDING (UK) LIMITED
    S
    Registered number 07131528
    Tenbury I - Brenchley House, School Road, Charing, Kent, England, TN27 0JW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AOP INDUSTRY LIMITED
    07131602
    36 Ellar Gardens, Menston, Ilkley, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.