logo
explain how to read the page

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 6
  • 1
    Foulger, Paul Andrew Peter
    Born in August 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Clingo, Trevor Charles
    Born in January 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-05-13 ~ now
    OF - Director → CIF 0
    Clingo, Trevor Charles
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-05-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Ward, Martin Kevan
    Born in January 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-06-19 ~ now
    OF - Director → CIF 0
  • 4
    Peters, Martin
    Born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-25 ~ now
    OF - Director → CIF 0
  • 5
    Reynolds, Adam
    Born in July 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-06-19 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressC/o Bpe Solicitors Llp, St. James House, St. James Square, Cheltenham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-06-25 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Rummery, Grahame
    Chief Executive born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-19 ~ 2025-06-25
    OF - Director → CIF 0
  • 2
    Worrall, Deryck Nigel
    Director born in March 1955
    Individual
    Officer
    icon of calendar 2015-06-19 ~ 2025-06-25
    OF - Director → CIF 0
parent relation
Company in focus

AUTOCLENZ HOLDINGS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • AUTOCLENZ HOLDINGS LIMITED
    Info
    Registered number 09589996
    icon of addressAutoclenz Stanhope Road, Swadlincote, Derbyshire DE11 9BE
    PRIVATE LIMITED COMPANY incorporated on 2015-05-13 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • AUTOCLENZ HOLDINGS LIMITED
    S
    Registered number 09589996
    icon of addressAutoclenz, Stanhope Road, Swadlincote, Derbyshire, England, DE11 9BE
    Private Limited Company in Companies House, England
    CIF 1
  • AUTOCLENZ HOLDINGS LIMITED
    S
    Registered number 09589996
    icon of addressAutoclenz, Stanhope Road, Swadlincote, Derbyshire, United Kingdom, DE11 9BE
    Private Company Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressAutoclenz, Stanhope Road, Swadlincote, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-10-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/o Bpe Solicitors Llp St. James House, St. James Square, Cheltenham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-04-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    BCOMP 428 LIMITED - 2012-11-30
    icon of addressAutoclenz, Stanhope Road, Swadlincote, Derbyshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressStanhope Road, Swadlincote, Burton On Trent, Derbyshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    382,430 GBP2019-03-31
    Person with significant control
    icon of calendar 2019-11-20 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    SPINSPIDER LIMITED - 2014-09-30
    icon of addressAutoclenz, Stanhope Road, Swadlincote, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    673,467 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-07-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    icon of addressAutoclenz, Stanhope Road, Swadlincote, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,533,759 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-07-04 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.