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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 6
  • 1
    Burgess, Mark
    Company Director born in November 1964
    Individual (8 offsprings)
    Officer
    2023-09-01 ~ 2023-10-13
    OF - Director → CIF 0
  • 2
    Tomlin, Alan Colin
    None Supplied born in October 1960
    Individual (25 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Director → CIF 0
  • 3
    Knowles, Philip John
    None Supplied born in February 1979
    Individual (9 offsprings)
    Officer
    2018-05-25 ~ 2023-08-27
    OF - Director → CIF 0
  • 4
    Barnes, Keith James
    Born in December 1967
    Individual (14 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 5
    Noonan, Gareth Howard
    None Supplied born in January 1964
    Individual (16 offsprings)
    Officer
    2018-05-25 ~ 2019-05-24
    OF - Director → CIF 0
  • 6
    CLC CAR SALES (NORTH WEST) LIMITED
    - now 11383376
    AEH 1 LIMITED - 2019-01-22 11383376 11383868
    Unit 15, 238 London Road, Wickford, Essex
    Insolvency Proceedings Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-05-25 ~ dissolved
    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

AEH 2 LIMITED

Period: 2018-05-25 ~ 2024-08-20
Company number: 11383868 11383376
Registered name
AEH 2 LIMITED - Dissolved 11383376
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Cash at bank and in hand
1 GBP2023-05-31
1 GBP2022-05-31
Net Assets/Liabilities
1 GBP2023-05-31
1 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-06-01 ~ 2023-05-31
Equity
1 GBP2023-05-31
1 GBP2022-05-31

  • AEH 2 LIMITED
    Info
    Registered number 11383868
    77 Wollaston Way, Burnt Mills Industrial Estate, Basildon SS13 1DJ
    PRIVATE LIMITED COMPANY incorporated on 2018-05-25 and dissolved on 2024-08-20 (6 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-03-13
    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.