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 4
  • 1
    Frost, Adam Alan
    Director born in January 1980
    Individual (5 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Frost, Connie Marie
    Individual (4 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Snape, Darren Mark
    Compliance Director born in September 1976
    Individual (3 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 4
    First Floor, 1 Colton Square, Leicester, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Ausden-clark, Paul
    Managing Director born in August 1956
    Individual (2 offsprings)
    Officer
    2023-03-09 ~ 2023-07-04
    OF - Director → CIF 0
    Mr Paul Ausden-clark
    Born in August 1956
    Individual (2 offsprings)
    Person with significant control
    2023-03-09 ~ 2023-06-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AUSDEN CLARK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,995,133 GBP2024-03-31
Cash at bank and in hand
1 GBP2024-03-31
Total Assets Less Current Liabilities
3,995,134 GBP2024-03-31
Equity
Called up share capital
100 GBP2024-03-31
Retained earnings (accumulated losses)
3,995,034 GBP2024-03-31
Equity
3,995,134 GBP2024-03-31
Average Number of Employees
32023-03-09 ~ 2024-03-31
Investments in Group Undertakings
Additions to investments
7,990,166 GBP2024-03-31
Cost valuation
3,995,133 GBP2024-03-31
Investments in Group Undertakings
3,995,133 GBP2024-03-31

Related profiles found in government register
  • AUSDEN CLARK HOLDINGS LIMITED
    Info
    Registered number 14718482
    4 Murrayfield Road, Braunstone Frith Industrial Estate, Leicester, Leicestershire LE3 1UW
    Private Limited Company incorporated on 2023-03-09 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-08
    CIF 0
  • AUSDEN CLARK HOLDINGS LIMITED
    S
    Registered number 14718482
    Third Floor, Colton Square, Leicester, England, LE1 1QH
    Company Limited By Shares in Registrar Of Companies Of England And Wales, England
    CIF 1 CIF 2
  • AUSDEN CLARK HOLDINGS LIMITED
    S
    Registered number 14718482
    Third Floor, Two Colton Square, Leicester, England, LE1 1QH
    Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    AUSDEN CLARK (VEHICLE SERVICES) LIMITED - 1996-08-19
    PREMIER LEICESTER HOLDINGS LIMITED - 1988-10-06
    4 Murrayfield Road, Braunstone Frith Industrial Estate, Leicester, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,368,526 GBP2021-12-31
    Person with significant control
    2023-04-13 ~ 2024-06-28
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,961,866 GBP2024-03-31
    Person with significant control
    2023-04-25 ~ 2023-05-03
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    2023-05-03 ~ 2023-05-10
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.