---
title: "CLC CAR SALES (SOUTH EAST) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/68caef93-a57d-5ce1-90cf-9ffe58ac874f
json: https://whiteintel.dev/api/public/dossier/68caef93-a57d-5ce1-90cf-9ffe58ac874f
identifier: oo:GB-COH-08820594
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CLC CAR SALES (SOUTH EAST) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08820594`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/68caef93-a57d-5ce1-90cf-9ffe58ac874f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/68caef93-a57d-5ce1-90cf-9ffe58ac874f  

## Ownership & control

### Owners / controllers

- **CLC CAR SALES (SOUTH EAST) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/68caef93-a57d-5ce1-90cf-9ffe58ac874f
- **The Asset Exchange Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0082c643-d872-420c-91cb-968b93ceced9
- **Asset Exchange Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f8a62f77-46f0-401d-8632-ad7f768bcfa9

### UBO chain (walk to the ultimate owner)

1. **CLC CAR SALES (SOUTH EAST) LIMITED** — beneficial owner 100% → *CLC CAR SALES (SOUTH EAST) LIMITED*
1. **The Asset Exchange Ltd** — beneficial owner 87.5% → *CLC CAR SALES (SOUTH EAST) LIMITED*
1. **Asset Exchange Holdings Limited** — beneficial owner 87.5% → *CLC CAR SALES (SOUTH EAST) LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `08820594`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2013-12-19
- **Registered office:** Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
- **SIC:** 45112

### Officers

- BARNES, Keith James — director · British · appointed 2023-11-03 · resigned 2025-01-17
- BURGESS, Mark — director · British · appointed 2023-09-01 · resigned 2023-10-13
- FRYATT, David Leonard — director · British · appointed 2013-12-19 · resigned 2016-06-29
- KNOWLES, Philip John — director · British · appointed 2018-05-10 · resigned 2023-08-27
- PARSONS, Anthony Mark — director · British · appointed 2016-05-16 · resigned 2016-10-07
- TOMLIN, Alan Colin — director · British · appointed 2015-11-10 · resigned 2025-10-30
- [THE ASSET EXCHANGE LTD](https://whiteintel.dev/entity/da410843-786a-5b5c-b03e-c1c5169d0e87) — corporate director · appointed 2013-12-19 · resigned 2018-05-11

### Beneficial owners (Persons with Significant Control)

- Asset Exchange Holdings Limited — 75–100% shares · corporate PSC · United Kingdom — since 2016-12-23
- [The Asset Exchange Ltd](https://whiteintel.dev/entity/0082c643-d872-420c-91cb-968b93ceced9) — 75–100% shares · corporate PSC · England — ceased 2016-12-23

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08820594
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08820594

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLC CAR SALES (SOUTH EAST) LIMITED**. Human view: https://whiteintel.dev/entity/68caef93-a57d-5ce1-90cf-9ffe58ac874f · Structured JSON: https://whiteintel.dev/api/public/dossier/68caef93-a57d-5ce1-90cf-9ffe58ac874f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._