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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 4
  • 1
    Clare, Robert Anthony
    Company Director born in August 1962
    Individual (36 offsprings)
    Officer
    icon of calendar 2023-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Gadd, Alan Stephen
    Director born in June 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Brawn, Christopher Paul
    Director born in April 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-13 ~ now
    OF - Director → CIF 0
  • 4
    Hyne, Matthew John
    Company Director born in November 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AUTO GEARBOX HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
270,000 GBP2024-11-30
Creditors
Amounts falling due within one year
-237,500 GBP2024-11-30
Net Current Assets/Liabilities
32,500 GBP2024-11-30
Total Assets Less Current Liabilities
32,500 GBP2024-11-30
Net Assets/Liabilities
32,500 GBP2024-11-30
Equity
32,500 GBP2024-11-30
Average Number of Employees
02023-11-13 ~ 2024-11-30

Related profiles found in government register
  • AUTO GEARBOX HOLDINGS LTD
    Info
    Registered number 15281431
    icon of addressUnit 40 Station Road Industrial Estate, Hailsham BN27 2EY
    Private Limited Company incorporated on 2023-11-13 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • AUTO GEARBOX HOLDINGS LIMITED
    S
    Registered number 15281431
    icon of addressUnit 40, Station Road Industrial Estate, Hailsham, England, BN27 2EY
    Private Limited Company in The Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnits 42-44 Station Road, Industrial Estate, Hailsham, Sussex
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    10,901 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-03-31 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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