CLEAN DIESEL TECHNOLOGIES LIMITED

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 3

1
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 control → CIF 0
2
BROUGHTON SECRETARIES LIMITED
54, Portland Place, London, United Kingdom
Active Corporate (3 parents, 347 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2013-09-13 ~ now
OF - Secretary → CIF 0
3
CDTI ADVANCED MATERIALS, INC.
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 more → CIF 0

Ceased 9

1
Godfrey, Susan Anne
Company Secretary born in May 1964
Individual (1 offspring)
Officer
2010-12-23 ~ 2011-01-19
OF - Director → CIF 0
Godfrey, Susan Anne
Individual (1 offspring)
Officer
2011-06-28 ~ 2012-03-12
OF - Secretary → CIF 0
2
Vale, Iryna
Individual
Officer
2010-12-23 ~ 2013-09-04
OF - Secretary → CIF 0
3
Kern, Tracy
Chief Financial Officer born in July 1967
Individual
Officer
2016-06-01 ~ 2018-12-31
OF - Director → CIF 0
Ms Tracy Kern
Born in July 1967
Individual
Person with significant control
2016-06-01 ~ 2019-02-28
PE - Has significant influence or control → CIF 0
4
Call, Charles F
Director born in August 1947
Individual
Officer
2011-02-10 ~ 2012-03-08
OF - Director → CIF 0
5
Breese, Robert Craig
Director born in August 1952
Individual
Officer
2012-03-08 ~ 2013-12-10
OF - Director → CIF 0
6
Shea, David Eric
Company Director born in June 1963
Individual
Officer
2014-07-30 ~ 2016-05-31
OF - Director → CIF 0
7
Harris, Christopher Jay
Company Director born in February 1965
Individual
Officer
2011-01-19 ~ 2015-12-10
OF - Director → CIF 0
8
Skelton, Daniel Kenneth
Director born in October 1973
Individual (5 offsprings)
Officer
2011-01-19 ~ 2013-04-16
OF - Director → CIF 0
9
Mehta, Nikhil A
Director born in February 1957
Individual
Officer
2011-02-10 ~ 2014-07-30
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

74909 - Other Professional, Scientific And Technical Activities N.e.c.

Brief company account

Par Value of Share

Class 1 ordinary share

12023-01-01 ~ 2023-12-31

Property, Plant & Equipment

28,287 GBP2023-12-31

Total Inventories

65,856 GBP2023-12-31

77,596 GBP2022-12-31

Debtors

1,936,457 GBP2023-12-31

1,701,391 GBP2022-12-31

Cash at bank and in hand

293,673 GBP2023-12-31

250,579 GBP2022-12-31

Current Assets

2,295,986 GBP2023-12-31

2,029,566 GBP2022-12-31

Creditors

Current

87,429 GBP2023-12-31

41,594 GBP2022-12-31

Net Current Assets/Liabilities

2,208,557 GBP2023-12-31

1,987,972 GBP2022-12-31

Total Assets Less Current Liabilities

2,236,844 GBP2023-12-31

1,987,972 GBP2022-12-31

Equity

Called up share capital

1 GBP2023-12-31

1 GBP2022-12-31

Retained earnings (accumulated losses)

2,236,843 GBP2023-12-31

1,987,971 GBP2022-12-31

Equity

2,236,844 GBP2023-12-31

1,987,972 GBP2022-12-31

Average Number of Employees

12023-01-01 ~ 2023-12-31

12022-01-01 ~ 2022-12-31

Property, Plant & Equipment - Gross Cost

Furniture and fittings

31,682 GBP2023-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Furniture and fittings

3,395 GBP2023-01-01 ~ 2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Furniture and fittings

3,395 GBP2023-12-31

Property, Plant & Equipment

Furniture and fittings

28,287 GBP2023-12-31

Finished Goods

65,856 GBP2023-12-31

77,596 GBP2022-12-31

Trade Debtors/Trade Receivables

Current, Amounts falling due within one year

250,094 GBP2023-12-31

168,658 GBP2022-12-31

Amounts Owed by Group Undertakings

Current

1,679,859 GBP2023-12-31

1,506,533 GBP2022-12-31

Other Debtors

Current, Amounts falling due within one year

6,504 GBP2023-12-31

26,200 GBP2022-12-31

Debtors

Current, Amounts falling due within one year

1,936,457 GBP2023-12-31

1,701,391 GBP2022-12-31

Trade Creditors/Trade Payables

Current

57,460 GBP2023-12-31

32,574 GBP2022-12-31

Other Taxation & Social Security Payable

Current

29,969 GBP2023-12-31

9,020 GBP2022-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1 shares2023-12-31

CLEAN DIESEL TECHNOLOGIES LIMITED
Info
Registered number 07477986
54 Portland Place, London W1B 1DY
PRIVATE LIMITED COMPANY incorporated on 2010-12-23 (14 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-23
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.