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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 46
  • 1
    Borghoff, Thomas, Doctor
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2003-09-30 ~ 2004-06-01
    OF - Director → CIF 0
  • 2
    Blos, Edwin
    Born in July 1960
    Individual (1 offspring)
    Officer
    1998-05-06 ~ 1999-09-10
    OF - Director → CIF 0
  • 3
    Pieper-kolbe, Stefan
    Born in March 1965
    Individual (1 offspring)
    Officer
    2019-09-18 ~ 2019-12-01
    OF - Director → CIF 0
  • 4
    Buysse, Paul Henri Maria
    Born in March 1945
    Individual (27 offsprings)
    Officer
    1991-05-21 ~ 1994-06-15
    OF - Director → CIF 0
  • 5
    Hoessl, Stephan
    Director born in April 1974
    Individual (1 offspring)
    Officer
    2019-12-06 ~ 2025-09-03
    OF - Director → CIF 0
  • 6
    Homans, Neil
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2007-04-30 ~ 2008-07-01
    OF - Director → CIF 0
  • 7
    Klepfisch, Marcel
    Born in March 1951
    Individual (3 offsprings)
    Officer
    1992-11-05 ~ 1994-06-15
    OF - Director → CIF 0
  • 8
    Sharratt, Barry John
    Born in July 1949
    Individual (7 offsprings)
    Officer
    (before 1991-04-24) ~ 1992-08-18
    OF - Director → CIF 0
  • 9
    Ruediger, Christian
    Born in May 1966
    Individual (1 offspring)
    Officer
    2004-08-18 ~ 2006-10-01
    OF - Director → CIF 0
  • 10
    Thomas, Roger Paul
    Born in February 1956
    Individual (5 offsprings)
    Officer
    2001-11-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 11
    Stuhlmann, Harald
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2008-02-07 ~ 2019-09-16
    OF - Director → CIF 0
  • 12
    Okeefe, Kevin John
    Born in July 1944
    Individual (1 offspring)
    Officer
    (before 1991-04-24) ~ 1997-08-04
    OF - Director → CIF 0
  • 13
    Ferguson, Scott Henry, Mr.
    Born in May 1955
    Individual (5 offsprings)
    Officer
    2002-10-16 ~ 2007-06-12
    OF - Director → CIF 0
  • 14
    Froeber, Oliver Kurt
    Born in October 1957
    Individual (1 offspring)
    Officer
    2002-03-25 ~ 2004-04-01
    OF - Director → CIF 0
  • 15
    Aumueller, Andreas
    Born in March 1965
    Individual (1 offspring)
    Officer
    2000-02-24 ~ 2002-03-25
    OF - Director → CIF 0
  • 16
    Edwards, Kevin Geoffrey
    Born in February 1960
    Individual (2 offsprings)
    Officer
    1999-09-10 ~ 2001-10-01
    OF - Director → CIF 0
  • 17
    Jennings, Paul Jonathan
    Born in April 1965
    Individual (8 offsprings)
    Officer
    2018-11-30 ~ 2020-02-04
    OF - Director → CIF 0
  • 18
    Spragg, Neil
    Born in October 1974
    Individual (1 offspring)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
  • 19
    Gehrels, Juergen Carlos
    Born in July 1935
    Individual (12 offsprings)
    Officer
    1994-06-15 ~ 1998-03-31
    OF - Director → CIF 0
  • 20
    Fitzgerald, Louis
    Born in July 1937
    Individual (15 offsprings)
    Officer
    1992-08-18 ~ 1994-06-15
    OF - Director → CIF 0
  • 21
    Gent, Gerard Thomas
    Individual (66 offsprings)
    Officer
    1998-12-01 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 22
    Glew, Barry James
    Born in April 1964
    Individual (9 offsprings)
    Officer
    2004-06-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 23
    Benditte, Reinhard Karl Herbert
    Born in June 1951
    Individual (1 offspring)
    Officer
    1995-11-02 ~ 1998-05-06
    OF - Director → CIF 0
  • 24
    Williams, Timothy Gordon
    Born in November 1947
    Individual (1 offspring)
    Officer
    1998-06-06 ~ 1999-09-10
    OF - Director → CIF 0
  • 25
    Vyvey, Richard
    Born in March 1953
    Individual (1 offspring)
    Officer
    1998-05-06 ~ 1999-07-15
    OF - Director → CIF 0
  • 26
    Wolfram, Berthold
    Born in June 1965
    Individual (1 offspring)
    Officer
    2001-05-08 ~ 2004-05-28
    OF - Director → CIF 0
  • 27
    Wilson, Kevin
    Born in April 1947
    Individual (43 offsprings)
    Officer
    (before 1991-04-24) ~ 1991-05-21
    OF - Director → CIF 0
  • 28
    Root, Lyman Valbert
    Born in June 1938
    Individual (1 offspring)
    Officer
    (before 1991-04-24) ~ 1996-12-04
    OF - Director → CIF 0
  • 29
    Littlefair, Greig Philipson
    Born in January 1978
    Individual (6 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 30
    Riordan, James Joseph
    Born in January 1946
    Individual (1 offspring)
    Officer
    1994-06-15 ~ 1996-06-19
    OF - Director → CIF 0
  • 31
    Crump, Alan Raymond
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2004-03-11 ~ 2007-06-12
    OF - Director → CIF 0
  • 32
    Spreafico, Olivier Dominique Jean
    Born in August 1962
    Individual (1 offspring)
    Officer
    1994-06-15 ~ 1995-11-02
    OF - Director → CIF 0
  • 33
    Jay, Christopher Howard Orcombe
    Individual (8 offsprings)
    Officer
    1994-10-03 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 34
    Hunter, John Rankin Kennedy
    Born in January 1937
    Individual (5 offsprings)
    Officer
    1992-08-18 ~ 1994-06-15
    OF - Director → CIF 0
  • 35
    Hibbert, Chelvin Harwood John
    Born in August 1944
    Individual (10 offsprings)
    Officer
    1991-05-21 ~ 1992-03-31
    OF - Director → CIF 0
  • 36
    Wood, Alan John
    Born in March 1947
    Individual (31 offsprings)
    Officer
    1998-05-06 ~ 2007-10-01
    OF - Director → CIF 0
  • 37
    Tassinari, David Charles
    Born in July 1942
    Individual (1 offspring)
    Officer
    (before 1991-04-24) ~ 1997-08-04
    OF - Director → CIF 0
  • 38
    Schaller, Christian Stefan
    Born in May 1985
    Individual (2 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 39
    Hutchison, Thomas Michael
    Born in February 1946
    Individual (1 offspring)
    Officer
    1996-12-04 ~ 1997-08-04
    OF - Director → CIF 0
  • 40
    Perry, George Robert
    Born in May 1945
    Individual (1 offspring)
    Officer
    1996-07-10 ~ 1999-09-10
    OF - Director → CIF 0
  • 41
    Jarvis, Norman Paul
    Born in March 1945
    Individual (1 offspring)
    Officer
    (before 1991-04-24) ~ 1992-08-18
    OF - Director → CIF 0
    Jarvis, Norman Paul
    Individual (1 offspring)
    Officer
    (before 1991-04-24) ~ 1994-10-03
    OF - Secretary → CIF 0
  • 42
    AUMOVIO HOLDINGS UK LIMITED - now
    CONTINENTAL AUTOMOTIVE HOLDINGS UK LIMITED
    - 2025-11-03 04114756 00965702... (more)
    VDO HOLDINGS LIMITED - 2008-02-25
    INSIGNIASTAR LIMITED - 2001-02-13
    36, Gravelly Industrial Park, Birmingham, West Midlands, England
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 43
    Vahrenwalder Str. 9, 30165, Hannover, Germany
    Corporate (7 offsprings)
    Person with significant control
    2019-01-01 ~ 2021-09-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 44
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    One, New Change, London
    Active Corporate (20 parents, 543 offsprings)
    Officer
    2009-03-24 ~ 2026-03-18
    OF - Secretary → CIF 0
  • 45
    Industriestrasse 1-3, 91074, Herzogenaurach, Germany
    Corporate (6 offsprings)
    Person with significant control
    2024-10-01 ~ 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
  • 46
    Siemensstrase 12, 93055, Regensburg, Germany
    Corporate (1 offspring)
    Person with significant control
    2021-09-16 ~ 2024-10-01
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

VITESCO TECHNOLOGIES UK LIMITED

Period: 2019-09-30 ~ now
Company number: 02375012
Registered names
VITESCO TECHNOLOGIES UK LIMITED - now
TOOTHSHELL LIMITED - 1989-08-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-2,000 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Cash and Cash Equivalents
2,000 GBP2024-12-31
13,000 GBP2023-12-31
Creditors
Current
-0 GBP2024-12-31
-0 GBP2023-12-31
Non-current
-0 GBP2024-12-31
-0 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
8,000 GBP2023-12-31
Share premium
0 GBP2024-12-31
4,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
2,000 GBP2024-12-31
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Wages/Salaries
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities
Current
0 GBP2024-12-31
0 GBP2023-12-31
  • VITESCO TECHNOLOGIES UK LIMITED
    Info
    CONTINENTAL AUTOMOTIVE TELFORD UK LIMITED - 2019-09-30
    SIEMENS VDO AUTOMOTIVE TELFORD LIMITED - 2019-09-30
    SIEMENS AUTOMOTIVE SYSTEMS LIMITED - 2019-09-30
    DUNLOP AUTOMOTIVE COMPOSITES (UK) LIMITED - 2019-09-30
    TOOTHSHELL LIMITED - 2019-09-30
    Registered number 02375012
    6 Hornsby Square, Southfields Business Park, Basildon SS15 6SD
    PRIVATE LIMITED COMPANY incorporated on 1989-04-24 (37 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.