logo
explain how to read the page

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
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Nygard, John
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
  • 3
    One, New Change, London
    Active Corporate (6 parents, 179 offsprings)
    Officer
    2009-03-24 ~ now
    OF - Secretary → CIF 0
  • 4
    CONTINENTAL AUTOMOTIVE HOLDINGS UK LIMITED - now
    VDO HOLDINGS LIMITED - 2008-02-25
    INSIGNIASTAR LIMITED - 2001-02-13
    36, 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
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Nozeran, Jean Marc
    Born in July 1954
    Individual
    Officer
    2006-12-20 ~ 2010-04-30
    OF - Director → CIF 0
  • 2
    Staiger, Frank Volker
    Born in February 1971
    Individual
    Officer
    2020-12-31 ~ 2024-11-25
    OF - Director → CIF 0
  • 3
    Glew, Barry James
    Born in April 1964
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Stuhlmann, Harald
    Born in July 1965
    Individual
    Officer
    2008-02-07 ~ 2025-09-11
    OF - Director → CIF 0
  • 5
    Wood, Alan John
    Born in March 1947
    Individual (1 offspring)
    Officer
    2006-12-20 ~ 2007-10-01
    OF - Director → CIF 0
  • 6
    Homans, Neil
    Born in July 1967
    Individual
    Officer
    1998-12-17 ~ 1999-01-04
    OF - Director → CIF 0
    1999-01-06 ~ 1999-01-25
    OF - Director → CIF 0
    1999-05-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 7
    Borghoff, Thomas, Doctor
    Born in March 1967
    Individual
    Officer
    1999-01-19 ~ 2004-06-01
    OF - Director → CIF 0
  • 8
    Mayes, Brian Robert
    Individual
    Officer
    ~ 1994-03-31
    OF - Secretary → CIF 0
  • 9
    Braid, Michael David
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 2004-07-12
    OF - Secretary → CIF 0
  • 10
    Rupp, Gerhard
    Born in May 1939
    Individual
    Officer
    1993-06-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 11
    Cordonnier, Gerard
    Born in July 1956
    Individual
    Officer
    2008-02-07 ~ 2011-12-21
    OF - Director → CIF 0
  • 12
    Sistermanns, Georg Matthias
    Born in October 1966
    Individual
    Officer
    2011-12-21 ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    Catlow, Peter
    Born in August 1947
    Individual (3 offsprings)
    Officer
    ~ 1993-06-01
    OF - Director → CIF 0
  • 14
    Siemens 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
SIEMENS VDO AUTOMOTIVE LIMITED - 2008-02-25
VDO UK LIMITED - 2001-10-08
VDO INSTRUMENTS LIMITED - 1997-10-31
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
26301 - Manufacture Of Telegraph And Telephone Apparatus And Equipment
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
    SIEMENS VDO AUTOMOTIVE LIMITED - 2008-02-25
    VDO UK LIMITED - 2008-02-25
    VDO INSTRUMENTS LIMITED - 2008-02-25
    Registered number 00976731
    36 Gravelly Industrial Park, Birmingham, West Midlands B24 8TA
    PRIVATE LIMITED COMPANY incorporated on 1970-04-10 (55 years 10 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.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.