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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
    Crook, Rebecca Louise
    Born in September 1981
    Individual (8 offsprings)
    Officer
    2019-03-29 ~ 2025-09-14
    OF - Director → CIF 0
  • 2
    Westran, Ben
    Individual (7 offsprings)
    Officer
    2025-09-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Bampton, Gary Mark
    Born in August 1979
    Individual (8 offsprings)
    Officer
    2019-08-12 ~ 2025-03-26
    OF - Director → CIF 0
  • 4
    Seaborn, Mark
    Born in November 1968
    Individual (13 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
  • 5
    Hill, Douglas Andrew
    Born in June 1963
    Individual (13 offsprings)
    Officer
    2014-04-17 ~ 2019-03-29
    OF - Director → CIF 0
    Mr Douglas Andrew Hill
    Born in June 1963
    Individual (13 offsprings)
    Person with significant control
    2016-04-17 ~ 2023-01-01
    PE - Has significant influence or controlCIF 0
  • 6
    Wigfield, Andrew Paul
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2014-04-17 ~ 2019-03-29
    OF - Director → CIF 0
  • 7
    Smith, Andrew Christopher Melville
    Born in June 1972
    Individual (65 offsprings)
    Officer
    2025-09-14 ~ now
    OF - Director → CIF 0
  • 8
    Denton, Mark Russell
    Born in May 1968
    Individual (1 offspring)
    Officer
    2014-04-17 ~ 2019-03-29
    OF - Director → CIF 0
  • 9
    PENNINGTON CHOICES LIMITED
    - now 03945920
    PENNINGTON CONSULTING LTD - 2008-05-15
    PENNINGTON FMCS LIMITED - 2005-02-14
    2nd Floor, Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, England
    Active Corporate (24 parents, 7 offsprings)
    Person with significant control
    2019-03-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2019-03-29 ~ 2025-09-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    MEARS GROUP PLC
    - now 03232863
    TRACKEQUAL PUBLIC LIMITED COMPANY - 1996-09-10
    2nd Floor, Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (33 parents, 96 offsprings)
    Officer
    2025-09-14 ~ now
    OF - Director → CIF 0
    Person with significant control
    2025-09-14 ~ 2025-09-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AUBURN AINSLEY LIMITED

Period: 2014-04-17 ~ now
Company number: 09002094
Registered name
AUBURN AINSLEY LIMITED - now
Standard Industrial Classification
74902 - Quantity Surveying Activities
Brief company account
Debtors
2,182 GBP2024-03-31
2,182 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,807 GBP2023-03-31
Net Current Assets/Liabilities
375 GBP2024-03-31
375 GBP2023-03-31
Equity
Called up share capital
375 GBP2024-03-31
375 GBP2023-03-31
Amounts owed to group undertakings
Current
57 GBP2024-03-31
57 GBP2023-03-31
Other Creditors
Current
1,750 GBP2024-03-31
1,750 GBP2023-03-31
Creditors
Current
1,807 GBP2024-03-31
1,807 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

  • AUBURN AINSLEY LIMITED
    Info
    Registered number 09002094
    2nd Floor, Unit 5220 Valiant Court Gloucester Business Park, Brockworth, Gloucester GL3 4FE
    PRIVATE LIMITED COMPANY incorporated on 2014-04-17 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-17
    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 March 2026 and licensed under the Open Government Licence v3.0.