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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
    Langshaw, Mark Ralph
    Born in March 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Nygard, John
    Born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressOne, New Change, London
    Active Corporate (6 parents, 180 offsprings)
    Officer
    icon of calendar 2009-03-24 ~ now
    OF - Secretary → CIF 0
  • 4
    CONTINENTAL AUTOMOTIVE HOLDINGS UK LIMITED - now
    INSIGNIASTAR LIMITED - 2001-02-13
    VDO HOLDINGS LIMITED - 2008-02-25
    icon of address36, Gravelly Industrial Park, Birmingham, West Midlands, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    15,035,000 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Glew, Barry James
    Born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Nozeran, Jean Marc
    Born in July 1954
    Individual
    Officer
    icon of calendar 2006-12-20 ~ 2010-04-30
    OF - Director → CIF 0
  • 3
    Staiger, Frank Volker
    Born in February 1971
    Individual
    Officer
    icon of calendar 2020-12-31 ~ 2024-11-25
    OF - Director → CIF 0
  • 4
    Borghoff, Thomas, Doctor
    Born in March 1967
    Individual
    Officer
    icon of calendar 1999-01-19 ~ 2004-06-01
    OF - Director → CIF 0
  • 5
    Mayes, Brian Robert
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Secretary → CIF 0
  • 6
    Braid, Michael David
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-01 ~ 2004-07-12
    OF - Secretary → CIF 0
  • 7
    Catlow, Peter
    Born in August 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-06-01
    OF - Director → CIF 0
  • 8
    Wood, Alan John
    Born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-20 ~ 2007-10-01
    OF - Director → CIF 0
  • 9
    Sistermanns, Georg Matthias
    Born in October 1966
    Individual
    Officer
    icon of calendar 2011-12-21 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Stuhlmann, Harald
    Born in July 1965
    Individual
    Officer
    icon of calendar 2008-02-07 ~ 2025-09-11
    OF - Director → CIF 0
  • 11
    Rupp, Gerhard
    Born in May 1939
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 12
    Homans, Neil
    Born in July 1967
    Individual
    Officer
    icon of calendar 1998-12-17 ~ 1999-01-04
    OF - Director → CIF 0
    icon of calendar 1999-01-06 ~ 1999-01-25
    OF - Director → CIF 0
    icon of calendar 1999-05-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 13
    Cordonnier, Gerard
    Born in July 1956
    Individual
    Officer
    icon of calendar 2008-02-07 ~ 2011-12-21
    OF - Director → CIF 0
  • 14
    icon of addressSiemens House, Oldbury, Bracknell, Berkshire
    Corporate
    Officer
    2004-07-14 ~ 2007-12-03
    PE - Secretary → CIF 0
parent relation
Company in focus

CONTINENTAL AUTOMOTIVE UK LIMITED

Previous names
VDO UK LIMITED - 2001-10-08
SIEMENS VDO AUTOMOTIVE LIMITED - 2008-02-25
VDO INSTRUMENTS LIMITED - 1997-10-31
Standard Industrial Classification
26301 - Manufacture Of Telegraph And Telephone Apparatus And Equipment
46900 - Non-specialised Wholesale Trade
Brief company account
Turnover/Revenue
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Distribution Costs
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-11,000 GBP2021-01-01 ~ 2021-12-31
-14,000 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-11,000 GBP2021-01-01 ~ 2021-12-31
-14,000 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
55,000 GBP2021-01-01 ~ 2021-12-31
80,000 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
44,000 GBP2021-01-01 ~ 2021-12-31
66,000 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-11,000 GBP2021-01-01 ~ 2021-12-31
-16,000 GBP2020-01-01 ~ 2020-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2021-12-31
0 GBP2020-12-31
Intangible Assets
0 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment
0 GBP2021-12-31
0 GBP2020-12-31
Fixed Assets - Investments
0 GBP2021-12-31
0 GBP2020-12-31
Fixed Assets
0 GBP2021-12-31
0 GBP2020-12-31
Total Inventories
0 GBP2021-12-31
0 GBP2020-12-31
Debtors
18,622,000 GBP2021-12-31
18,587,000 GBP2020-12-31
Cash at bank and in hand
0 GBP2021-12-31
0 GBP2020-12-31
Current assets - Investments
0 GBP2021-12-31
0 GBP2020-12-31
Current Assets
18,622,000 GBP2021-12-31
18,587,000 GBP2020-12-31
Net Current Assets/Liabilities
18,613,000 GBP2021-12-31
18,580,000 GBP2020-12-31
Total Assets Less Current Liabilities
18,613,000 GBP2021-12-31
18,580,000 GBP2020-12-31
Creditors
Amounts falling due after one year
0 GBP2021-12-31
0 GBP2020-12-31
Net Assets/Liabilities
18,613,000 GBP2021-12-31
18,580,000 GBP2020-12-31
Equity
Called up share capital
3,350,000 GBP2021-12-31
3,350,000 GBP2020-12-31
Share premium
0 GBP2021-12-31
0 GBP2020-12-31
Retained earnings (accumulated losses)
14,263,000 GBP2021-12-31
14,230,000 GBP2020-12-31
Equity
18,613,000 GBP2021-12-31
18,580,000 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Trade Debtors/Trade Receivables
0 GBP2021-12-31
0 GBP2020-12-31
Prepayments/Accrued Income
0 GBP2021-12-31
0 GBP2020-12-31
Other Debtors
18,622,000 GBP2021-12-31
18,587,000 GBP2020-12-31
Debtors
Amounts falling due after one year
0 GBP2021-12-31
0 GBP2020-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2021-12-31
0 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2021-12-31
0 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2021-12-31
0 GBP2020-12-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2021-12-31
0 GBP2020-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2021-12-31
0 GBP2020-12-31
Other Creditors
Amounts falling due within one year
9,000 GBP2021-12-31
7,000 GBP2020-12-31
  • CONTINENTAL AUTOMOTIVE UK LIMITED
    Info
    VDO UK LIMITED - 2001-10-08
    SIEMENS VDO AUTOMOTIVE LIMITED - 2001-10-08
    VDO INSTRUMENTS LIMITED - 2001-10-08
    Registered number 00976731
    icon of address36 Gravelly Industrial Park, Birmingham, West Midlands B24 8TA
    PRIVATE LIMITED COMPANY incorporated on 1970-04-10 (55 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.