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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Beech, Julian Godfrey
    Sound Consultant born in June 1949
    Individual (4 offsprings)
    Officer
    (before 1992-07-27) ~ 1998-03-16
    OF - Director → CIF 0
    Beech, Julian Godfrey
    Individual (4 offsprings)
    Officer
    (before 1992-07-27) ~ 1998-03-16
    OF - Secretary → CIF 0
  • 2
    Bruce, Juliet Bryony
    Born in February 1990
    Individual (1 offspring)
    Officer
    2017-02-20 ~ 2026-01-30
    OF - Director → CIF 0
    Juliet Bryony Bruce
    Born in February 1990
    Individual (1 offspring)
    Person with significant control
    2025-04-04 ~ 2026-01-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Sealey, Jonathan
    Born in August 1986
    Individual (6 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Bruce, Kieran Alexander
    Born in August 1988
    Individual (2 offsprings)
    Officer
    2017-02-20 ~ 2026-01-30
    OF - Director → CIF 0
  • 5
    Jardine, Terence Kerr
    Born in September 1959
    Individual (5 offsprings)
    Officer
    2000-05-05 ~ 2025-11-30
    OF - Director → CIF 0
  • 6
    George, Scott Anthony
    Born in January 1973
    Individual (10 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 7
    Bell, Duncan James
    Financial Administrator born in June 1966
    Individual (8 offsprings)
    Officer
    2000-05-05 ~ 2019-11-30
    OF - Director → CIF 0
    Bell, Duncan James
    Individual (8 offsprings)
    Officer
    2000-08-18 ~ 2019-11-30
    OF - Secretary → CIF 0
  • 8
    Arnold, Scott Laurence
    Born in September 1970
    Individual (6 offsprings)
    Officer
    2017-08-24 ~ now
    OF - Director → CIF 0
  • 9
    Bruce, Andrew William
    Born in March 1948
    Individual (9 offsprings)
    Officer
    (before 1992-07-27) ~ 2026-01-30
    OF - Director → CIF 0
    Mr Andrew William Bruce
    Born in March 1948
    Individual (9 offsprings)
    Person with significant control
    2017-03-01 ~ 2025-04-04
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 10
    Bruce, Siobhan Mary
    Born in November 1957
    Individual (3 offsprings)
    Officer
    2000-05-05 ~ 2026-01-30
    OF - Director → CIF 0
    Bruce, Siobhan Mary
    Company Director
    Individual (3 offsprings)
    Officer
    1998-03-16 ~ 2000-08-18
    OF - Secretary → CIF 0
    Siobhan Mary Bruce
    Born in November 1957
    Individual (3 offsprings)
    Person with significant control
    2017-03-01 ~ 2025-04-04
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 11
    Tory, Robert William Hedley
    Born in February 1974
    Individual (5 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 12
    Mcgonagle, William Oliver
    Born in May 1978
    Individual (5 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 13
    SOUND OF SPRING LIMITED
    16398648
    6th Floor, Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2026-01-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    FUBAB UK LIMITED
    10176156
    130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-07-07 ~ 2017-03-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

AUTOGRAPH (HOLDINGS) LIMITED

Period: 1984-08-30 ~ now
Company number: 01844488
Registered name
AUTOGRAPH (HOLDINGS) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
140,101 GBP2025-01-31
140,101 GBP2024-01-31
Fixed Assets
142,269 GBP2025-01-31
142,595 GBP2024-01-31
Debtors
1,707,011 GBP2025-01-31
1,952,762 GBP2024-01-31
Cash at bank and in hand
91,751 GBP2025-01-31
390,149 GBP2024-01-31
Current Assets
1,798,762 GBP2025-01-31
2,342,911 GBP2024-01-31
Net Current Assets/Liabilities
1,099,457 GBP2025-01-31
-565,936 GBP2024-01-31
Total Assets Less Current Liabilities
1,241,726 GBP2025-01-31
-423,341 GBP2024-01-31
Net Assets/Liabilities
1,215,903 GBP2025-01-31
-423,341 GBP2024-01-31
Equity
Called up share capital
97,136 GBP2025-01-31
97,136 GBP2024-01-31
97,136 GBP2023-01-31
Share premium
30,288 GBP2025-01-31
30,288 GBP2024-01-31
30,288 GBP2023-01-31
Capital redemption reserve
49,070 GBP2025-01-31
49,070 GBP2024-01-31
49,070 GBP2023-01-31
Retained earnings (accumulated losses)
1,039,409 GBP2025-01-31
-599,835 GBP2024-01-31
-77,801 GBP2023-01-31
Equity
1,215,903 GBP2025-01-31
-423,341 GBP2024-01-31
98,693 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
1,639,244 GBP2024-02-01 ~ 2025-01-31
-522,034 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
1,639,244 GBP2024-02-01 ~ 2025-01-31
-522,034 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Liabilities
25,823 GBP2025-01-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
9,505 GBP2025-01-31
14,619 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
9,505 GBP2025-01-31
14,619 GBP2024-01-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-5,114 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-5,114 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
9,505 GBP2025-01-31
14,619 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,505 GBP2025-01-31
14,619 GBP2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-5,114 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,114 GBP2024-02-01 ~ 2025-01-31
Investments in Subsidiaries
140,101 GBP2025-01-31
140,101 GBP2024-01-31
Cost valuation
140,101 GBP2024-01-31
Trade Debtors/Trade Receivables
10,251 GBP2024-01-31
Amounts Owed By Related Parties
213,637 GBP2024-01-31
Other Debtors
1,536,935 GBP2025-01-31
1,529,109 GBP2024-01-31
Prepayments
152,383 GBP2025-01-31
84,667 GBP2024-01-31
Amount of corporation tax that is recoverable
17,693 GBP2025-01-31
17,693 GBP2024-01-31
Debtors
Current
1,707,011 GBP2025-01-31
1,952,762 GBP2024-01-31
Trade Creditors/Trade Payables
1,638 GBP2024-01-31
Amounts Owed to Related Parties
313,804 GBP2025-01-31
1,773,918 GBP2024-01-31
Taxation/Social Security Payable
5,594 GBP2025-01-31
81,180 GBP2024-01-31
Other Creditors
2,286 GBP2024-01-31
Bank Overdrafts
Current
850,000 GBP2024-01-31
Total Borrowings
Current
850,000 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
25,823 GBP2025-01-31
Related profiles found in government register
  • AUTOGRAPH (HOLDINGS) LIMITED
    Info
    Registered number 01844488
    130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    PRIVATE LIMITED COMPANY incorporated on 1984-08-30 (41 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
  • AUTOGRAPH (HOLDINGS) LIMITED
    S
    Registered number 01844488
    130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    AUTOGRAPH A2D LIMITED
    04659650
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2025-11-19
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AUTOGRAPH COMMUNICATIONS LIMITED
    - now 01456293
    RADIOACTIVE RECORDING STUDIOS LIMITED - 2000-09-22
    RADIO ACTIVITY (STUDIOS) LIMITED - 1979-12-31
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    AUTOGRAPH SALES LIMITED
    01609258
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    AUTOGRAPH SOUND RECORDING LIMITED
    01103988
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.