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.
- 1
Rummery, Grahame
Chief Executive born in January 1948Individual (2 offsprings)Officer
2015-06-19 ~ nowOF - Director → CIF 0 - 2
Peters, Martin
Sales Director born in March 1973Individual (2 offsprings)Officer 2016-01-25 ~ nowOF - Director → CIF 0 - 3
Worrall, Deryck Nigel
Director born in March 1955Individual (1 offspring)Officer 2015-06-19 ~ nowOF - Director → CIF 0 - 4
Foulger, Paul Andrew Peter
Director born in August 1969Individual (17 offsprings)Officer 2015-06-19 ~ nowOF - Director → CIF 0 - 5
Clingo, Trevor Charles
Finance Director born in January 1961Individual (11 offsprings)Officer 2015-05-13 ~ nowOF - Director → CIF 0Clingo, Trevor Charles
Individual (11 offsprings)Officer 2015-05-13 ~ nowOF - Secretary → CIF 0 - 6
Ward, Martin Kevan
Director born in January 1963Individual (9 offsprings)Officer 2015-06-19 ~ nowOF - Director → CIF 0 - 7
Reynolds, Adam
Director born in July 1962Individual (25 offsprings)Officer 2015-06-19 ~ nowOF - Director → CIF 0
AUTOCLENZ HOLDINGS LIMITED
Standard Industrial Classification
- Registered number 09589996
AUTOCLENZ HOLDINGS LIMITED
Info
Autoclenz Stanhope Road, Swadlincote, Derbyshire DE11 9BEPrivate Limited Company incorporated on 2015-05-13 (10 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-12-02CIF 0 AUTOCLENZ HOLDINGS LIMITED
SRegistered number 09589996Autoclenz, Stanhope Road, Swadlincote, Derbyshire, United Kingdom, DE11 9BEPrivate Company Limited By Shares in Companies House, EnglandCIF 1 CIF 2AUTOCLENZ HOLDINGS LIMITED
SRegistered number 09589996De11 9be, Autoclenz, Stanhope Road, Swadlincote, Derbyshire, United Kingdom, DE11 9BELimited Company in England, United KingdomCIF 3
- 1Autoclenz, Stanhope Road, Swadlincote, EnglandActive Corporate (4 parents)Person with significant control 2018-10-22 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 2
AUTOCLENZ GROUP LIMITED
- nowBCOMP 428 LIMITED - 2012-11-30Autoclenz, Stanhope Road, Swadlincote, DerbyshireActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE - 3Stanhope Road, Swadlincote, Burton On Trent, DerbyshireActive Corporate (4 parents, 3 offsprings)Equity (Company account)382,430 GBP2019-03-31Person with significant control 2019-11-20 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 4SPINSPIDER LIMITED - 2014-09-30Autoclenz, Stanhope Road, Swadlincote, Derbyshire, United KingdomActive Corporate (5 parents)Equity (Company account)673,467 GBP2023-12-31Person with significant control 2024-07-04 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 5Autoclenz, Stanhope Road, Swadlincote, Derbyshire, United KingdomActive Corporate (5 parents)Equity (Company account)1,533,759 GBP2023-12-31Person with significant control 2024-07-04 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
