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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 12
  • 1
    Harris, Christopher Jay
    Company Director born in February 1965
    Individual (1 offspring)
    Officer
    2011-01-19 ~ 2015-12-10
    OF - Director → CIF 0
  • 2
    Kern, Tracy
    Chief Financial Officer born in July 1967
    Individual (1 offspring)
    Officer
    2016-06-01 ~ 2018-12-31
    OF - Director → CIF 0
    Ms Tracy Kern
    Born in July 1967
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ 2019-02-28
    PE - Has significant influence or controlCIF 0
  • 3
    Beale, Matthew
    Born in November 1966
    Individual (1 offspring)
    Officer
    2015-12-10 ~ now
    OF - Director → CIF 0
    Mr Matthew Beale
    Born in November 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mehta, Nikhil A
    Director born in February 1957
    Individual (1 offspring)
    Officer
    2011-02-10 ~ 2014-07-30
    OF - Director → CIF 0
  • 5
    Breese, Robert Craig
    Director born in August 1952
    Individual (4 offsprings)
    Officer
    2012-03-08 ~ 2013-12-10
    OF - Director → CIF 0
  • 6
    Godfrey, Susan Anne
    Company Secretary born in May 1964
    Individual (40 offsprings)
    Officer
    2010-12-23 ~ 2011-01-19
    OF - Director → CIF 0
    Godfrey, Susan Anne
    Individual (40 offsprings)
    Officer
    2011-06-28 ~ 2012-03-12
    OF - Secretary → CIF 0
  • 7
    Skelton, Daniel Kenneth
    Director born in October 1973
    Individual (8 offsprings)
    Officer
    2011-01-19 ~ 2013-04-16
    OF - Director → CIF 0
  • 8
    Shea, David Eric
    Company Director born in June 1963
    Individual (1 offspring)
    Officer
    2014-07-30 ~ 2016-05-31
    OF - Director → CIF 0
  • 9
    Vale, Iryna
    Individual (1 offspring)
    Officer
    2010-12-23 ~ 2013-09-04
    OF - Secretary → CIF 0
  • 10
    Call, Charles F
    Director born in August 1947
    Individual (1 offspring)
    Officer
    2011-02-10 ~ 2012-03-08
    OF - Director → CIF 0
  • 11
    1641 Fiske Place, Oxnard, Ca 93003, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, United Kingdom
    Active Corporate (4 parents, 722 offsprings)
    Officer
    2013-09-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CLEAN DIESEL TECHNOLOGIES LIMITED

Period: 2010-12-23 ~ now
Company number: 07477986
Registered name
CLEAN DIESEL TECHNOLOGIES LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
38,367 GBP2024-12-31
28,287 GBP2023-12-31
Total Inventories
187,196 GBP2024-12-31
65,856 GBP2023-12-31
Debtors
1,954,915 GBP2024-12-31
1,936,457 GBP2023-12-31
Cash at bank and in hand
232,638 GBP2024-12-31
293,673 GBP2023-12-31
Current Assets
2,374,749 GBP2024-12-31
2,295,986 GBP2023-12-31
Creditors
Current
95,863 GBP2024-12-31
87,429 GBP2023-12-31
Net Current Assets/Liabilities
2,278,886 GBP2024-12-31
2,208,557 GBP2023-12-31
Total Assets Less Current Liabilities
2,317,253 GBP2024-12-31
2,236,844 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
2,317,252 GBP2024-12-31
2,236,843 GBP2023-12-31
Equity
2,317,253 GBP2024-12-31
2,236,844 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
46,759 GBP2024-12-31
31,682 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,392 GBP2024-12-31
3,395 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,997 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
38,367 GBP2024-12-31
28,287 GBP2023-12-31
Finished Goods
187,196 GBP2024-12-31
65,856 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
237,192 GBP2024-12-31
250,094 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,716,142 GBP2024-12-31
1,679,859 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
1,581 GBP2024-12-31
6,504 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,954,915 GBP2024-12-31
1,936,457 GBP2023-12-31
Trade Creditors/Trade Payables
Current
75,314 GBP2024-12-31
57,460 GBP2023-12-31
Other Taxation & Social Security Payable
Current
20,549 GBP2024-12-31
29,969 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31

  • CLEAN DIESEL TECHNOLOGIES LIMITED
    Info
    Registered number 07477986
    The Beehive, Beehive Ring Road, Gatwick, West Sussex RH6 0PA
    PRIVATE LIMITED COMPANY incorporated on 2010-12-23 (15 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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