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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 11
  • 1
    Johnson, David Robert
    Managing Director born in December 1956
    Individual (7 offsprings)
    Officer
    1992-11-06 ~ 2004-12-13
    OF - Director → CIF 0
  • 2
    Reid, Emma Ann
    Born in November 1975
    Individual (37 offsprings)
    Officer
    2022-11-30 ~ 2026-03-01
    OF - Director → CIF 0
    Reid, Emma Ann
    Individual (37 offsprings)
    Officer
    2022-11-30 ~ 2026-03-01
    OF - Secretary → CIF 0
  • 3
    Shah, Vimal
    Individual (87 offsprings)
    Officer
    1992-11-04 ~ 1992-11-06
    OF - Nominee Secretary → CIF 0
  • 4
    Iafrate, Marcus Benjamin
    Company Director born in June 1972
    Individual (14 offsprings)
    Officer
    2004-12-13 ~ 2023-10-01
    OF - Director → CIF 0
  • 5
    Whittaker, Martin
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 6
    Johnson, Margaret Elaine
    Company Secretary born in July 1958
    Individual (1 offspring)
    Officer
    1992-11-06 ~ 2004-12-13
    OF - Director → CIF 0
    Johnson, Margaret Elaine
    Company Secretary
    Individual (1 offspring)
    Officer
    1992-11-06 ~ 2004-12-13
    OF - Secretary → CIF 0
  • 7
    Delcourt, Hugues
    Managing Director born in April 1969
    Individual (7 offsprings)
    Officer
    2022-11-30 ~ 2024-04-06
    OF - Director → CIF 0
  • 8
    Dogan, Ozan
    Born in July 1982
    Individual (7 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 9
    Iafrate, Anthony George Julian
    Company Director born in March 1964
    Individual (14 offsprings)
    Officer
    2004-12-13 ~ 2022-11-30
    OF - Director → CIF 0
    Iafrate, Anthony George Julian
    Company Director
    Individual (14 offsprings)
    Officer
    2004-12-13 ~ 2022-11-30
    OF - Secretary → CIF 0
    Mr Anthony George Julian Iafrate
    Born in March 1964
    Individual (14 offsprings)
    Person with significant control
    2017-03-01 ~ 2017-03-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Chowdhary, Balvinder Kaur
    Born in October 1953
    Individual (118 offsprings)
    Officer
    1992-11-04 ~ 1992-11-06
    OF - Nominee Director → CIF 0
  • 11
    WIXROYD HOLDINGS LIMITED
    04997199
    Langford Locks, Kidlington, Oxfordshire, England
    Active Corporate (10 parents, 3 offsprings)
    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
parent relation
Company in focus

AUTOMOTION COMPONENTS LTD

Period: 2009-06-23 ~ now
Company number: 02761902
Registered names
AUTOMOTION COMPONENTS LTD - now
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
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
2,000 GBP2021-12-31
2,000 GBP2020-12-31
Debtors
3,000 GBP2021-12-31
4,000 GBP2020-12-31
Cash at bank and in hand
0 GBP2021-12-31
1,000 GBP2020-12-31
Current Assets
6,000 GBP2021-12-31
6,000 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-2,000 GBP2021-12-31
Net Current Assets/Liabilities
4,000 GBP2021-12-31
4,000 GBP2020-12-31
Total Assets Less Current Liabilities
4,000 GBP2021-12-31
4,000 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-2,000 GBP2020-12-31
Net Assets/Liabilities
4,000 GBP2021-12-31
2,000 GBP2020-12-31
Equity
Retained earnings (accumulated losses)
4,000 GBP2021-12-31
2,000 GBP2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Other
0 GBP2021-12-31
0 GBP2020-12-31
Investments in group undertakings and participating interests
0 GBP2021-12-31
0 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Other Debtors
Amounts falling due within one year
0 GBP2021-12-31
1,000 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
1,000 GBP2021-12-31
Amounts falling due within one year, Current
1,000 GBP2020-12-31
Other Debtors
Amounts falling due after one year
2,000 GBP2021-12-31
2,000 GBP2020-12-31
Trade Creditors/Trade Payables
Current
0 GBP2021-12-31
0 GBP2020-12-31
Amounts owed to group undertakings
Current
2,000 GBP2021-12-31
2,000 GBP2020-12-31
Other Taxation & Social Security Payable
Current
0 GBP2021-12-31
1,000 GBP2020-12-31
Other Creditors
Current
0 GBP2021-12-31
0 GBP2020-12-31
Creditors
Current
2,000 GBP2021-12-31
2,000 GBP2020-12-31
Other Creditors
Non-current
1,000 GBP2021-12-31
2,000 GBP2020-12-31
Related profiles found in government register
  • AUTOMOTION COMPONENTS LTD
    Info
    AUTOMOTION (INTERNATIONAL) LIMITED - 2009-06-23
    AUTOMOTION (INT'L) LIMITED - 2009-06-23
    Registered number 02761902
    Langford Locks, Kidlington, Oxfordshire OX5 1HX
    PRIVATE LIMITED COMPANY incorporated on 1992-11-04 (33 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • AUTOMOTION COMPONENTS LIMITED
    S
    Registered number 02761902
    Langford Locks, Kidlington, Oxfordshire, England, OX5 1HX
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TEKNIPART LIMITED
    - now 00861056
    NYLON & ALLOYS LIMITED
    - 2018-11-14 00861056
    Langford Locks, Kidlington, Oxfordshire, England
    Active Corporate (12 parents)
    Person with significant control
    2017-05-09 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → 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.