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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 16
  • 1
    Gasser, Konrad Wilhelm
    Born in October 1961
    Individual (1 offspring)
    Officer
    2014-07-09 ~ 2017-06-23
    OF - Director → CIF 0
    Mr Konrad Wilhelm Gasser
    Born in October 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-23
    PE - Has significant influence or controlCIF 0
  • 2
    Sun, Charles Chaochao
    Born in April 1985
    Individual (4 offsprings)
    Officer
    2019-01-31 ~ 2020-02-14
    OF - Director → CIF 0
  • 3
    Baumann, Christopher John
    Born in July 1957
    Individual (31 offsprings)
    Officer
    2013-07-03 ~ 2019-01-31
    OF - Director → CIF 0
    Mr Christopher John Baumann
    Born in July 1957
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    PE - Has significant influence or controlCIF 0
  • 4
    Nicholas, Anthony
    Born in October 1968
    Individual (17 offsprings)
    Officer
    2013-07-03 ~ 2019-01-31
    OF - Director → CIF 0
    Nicholas, Anthony
    Individual (17 offsprings)
    Officer
    2013-07-03 ~ 2019-01-31
    OF - Secretary → CIF 0
    Mr Anthony Nicholas
    Born in October 1968
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    PE - Has significant influence or controlCIF 0
  • 5
    Vermersch, Stéphane
    Born in March 1966
    Individual (32 offsprings)
    Officer
    2018-05-09 ~ 2018-07-05
    OF - Director → CIF 0
  • 6
    De Baynast De Septfontaines, Matthieu
    Born in June 1975
    Individual (34 offsprings)
    Officer
    2018-05-09 ~ 2018-07-05
    OF - Director → CIF 0
  • 7
    Puell, Klaus Friedrich, Dr
    Born in January 1966
    Individual (1 offspring)
    Officer
    2014-07-09 ~ 2017-06-23
    OF - Director → CIF 0
    Mr Klaus Friedrich Puell
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    PE - Has significant influence or controlCIF 0
  • 8
    Winfield, Paul Robert
    Born in December 1978
    Individual (5 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Director → CIF 0
  • 9
    Patrier, Frederic Marc Noel
    Born in May 1973
    Individual (4 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 10
    AimÉ, Franck
    Born in June 1963
    Individual (33 offsprings)
    Officer
    2018-05-09 ~ 2018-07-05
    OF - Director → CIF 0
  • 11
    Noverjes Claver, Vicent
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2021-06-15 ~ 2024-03-04
    OF - Director → CIF 0
  • 12
    Green, Claire-jayne
    Born in December 1978
    Individual (50 offsprings)
    Officer
    2018-05-09 ~ 2018-10-02
    OF - Director → CIF 0
  • 13
    Davies, Jonathan
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2024-03-04 ~ 2026-02-28
    OF - Director → CIF 0
  • 14
    AKTRION MANUFACTURING SUPPORT SERVICES LIMITED
    - now 03458202
    Q E LIMITED - 2001-11-29
    1, Hawksworth Road, Central Park, Telford, England
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2018-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    Bmw Altee 2, 4004, Steyr, Austria
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    AKTRION HOLDINGS LIMITED
    - now 05246035
    PINCO 2209 LIMITED - 2005-07-19
    1, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (28 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AKTRION AFTERMARKET UK LIMITED

Period: 2024-10-18 ~ now
Company number: 08595889
Registered names
AKTRION AFTERMARKET UK LIMITED - now
Standard Industrial Classification
71200 - Technical Testing And Analysis
82990 - Other Business Support Service Activities N.e.c.
71122 - Engineering Related Scientific And Technical Consulting Activities
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
350,652 GBP2024-12-31
Total Inventories
208 GBP2024-12-31
Debtors
84,330 GBP2024-12-31
86,528 GBP2023-12-31
Current Assets
84,538 GBP2024-12-31
86,528 GBP2023-12-31
Creditors
Current
529,346 GBP2024-12-31
Net Current Assets/Liabilities
-444,808 GBP2024-12-31
86,528 GBP2023-12-31
Total Assets Less Current Liabilities
-94,156 GBP2024-12-31
86,528 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-94,158 GBP2024-12-31
86,526 GBP2023-12-31
Equity
-94,156 GBP2024-12-31
86,528 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
106,836 GBP2024-12-31
Furniture and fittings
242,080 GBP2024-12-31
Computers
4,639 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
353,555 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
890 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,884 GBP2024-01-01 ~ 2024-12-31
Computers
129 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,903 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
890 GBP2024-12-31
Furniture and fittings
1,884 GBP2024-12-31
Computers
129 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,903 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
105,946 GBP2024-12-31
Furniture and fittings
240,196 GBP2024-12-31
Computers
4,510 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
7,054 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
86,526 GBP2023-12-31
Other Debtors
Current
2 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
835 GBP2024-12-31
Prepayments/Accrued Income
Current
76,441 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
84,330 GBP2024-12-31
Current, Amounts falling due within one year
86,528 GBP2023-12-31
Trade Creditors/Trade Payables
Current
12,062 GBP2024-12-31
Amounts owed to group undertakings
Current
481,187 GBP2024-12-31
Other Taxation & Social Security Payable
Current
22,467 GBP2024-12-31
Other Creditors
Current
784 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
12,846 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
13,987 GBP2024-12-31
Between one and five year
52,452 GBP2024-12-31
All periods
66,439 GBP2024-12-31

  • AKTRION AFTERMARKET UK LIMITED
    Info
    AKTRION GASSER UK LIMITED - 2024-10-18
    Registered number 08595889
    1 Hawksworth Road, Central Park, Telford TF2 9TU
    PRIVATE LIMITED COMPANY incorporated on 2013-07-03 (12 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    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.