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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
Active 7
  • 1
    Frost, Dean
    Managing Director born in April 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Hodgson, Michael John Warris
    Finance Director born in August 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Finley, Darren Anthony
    Managing Director, Commercial Products born in May 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Speedy, Jason Robert
    Chief Operating Officer born in May 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-07-17 ~ now
    OF - Director → CIF 0
  • 5
    Hairsine, Steven
    Company Director born in July 1975
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-07-17 ~ now
    OF - Director → CIF 0
  • 6
    Foy, Adam John
    Chief Executive Officer born in March 1982
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-07-17 ~ now
    OF - Director → CIF 0
  • 7
    A1 ENGINEERING SOLUTIONS GROUP LTD - 2021-03-09
    A1 ENGINEERING SOLUTIONS LTD - 2014-07-21
    icon of addressBristol & Bath Science Park, Dirac Crescent, Emersons Green, Bristol, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    4,877,423 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-01-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Atkinson, Michael David
    Chief Engineering Officer born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ 2025-07-17
    OF - Director → CIF 0
parent relation
Company in focus

CLADE LTD

Previous names
A1 ENGINEERING SOLUTIONS LIMITED - 2024-01-29
CLADE ENGINEERING SYSTEMS LTD - 2021-03-09
Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • CLADE LTD
    Info
    A1 ENGINEERING SOLUTIONS LIMITED - 2024-01-29
    CLADE ENGINEERING SYSTEMS LTD - 2024-01-29
    Registered number 11148810
    icon of addressBristol & Bath Science Park Dirac Crescent, Emersons Green, Bristol BS16 7FR
    Private Limited Company incorporated on 2018-01-15 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.