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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 6
  • 1
    Penfold, Warren Colin
    Born in September 1969
    Individual (6 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Mary Patricia Ann
    Individual (4 offsprings)
    Officer
    1995-09-21 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 3
    Brown, Christopher Deryck
    Chartered Surveyor born in March 1943
    Individual (4 offsprings)
    Officer
    1995-09-21 ~ 2018-08-30
    OF - Director → CIF 0
    Mr Christopher Deryck Brown
    Born in March 1943
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-09-04 ~ 1995-09-21
    OF - Nominee Secretary → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1995-09-04 ~ 1995-09-21
    OF - Nominee Director → CIF 0
  • 6
    AUTOHOUSE INVESTMENTS LIMITED
    08370575
    2 St. John's Court, Moulsham Street, Chelmsford, Essex, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2018-08-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AUTOHOUSE HOLDINGS LIMITED

Period: 1995-10-04 ~ now
Company number: 03097914
Registered names
AUTOHOUSE HOLDINGS LIMITED - now
INSUREAUTO LIMITED - 1995-10-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
4,693 GBP2025-03-31
4,737 GBP2024-03-31
Fixed Assets - Investments
98 GBP2025-03-31
98 GBP2024-03-31
Fixed Assets
4,791 GBP2025-03-31
4,835 GBP2024-03-31
Debtors
38,499 GBP2025-03-31
38,499 GBP2024-03-31
Cash at bank and in hand
93 GBP2025-03-31
93 GBP2024-03-31
Current Assets
38,592 GBP2025-03-31
38,592 GBP2024-03-31
Creditors
-18,937 GBP2025-03-31
-18,777 GBP2024-03-31
Net Current Assets/Liabilities
19,655 GBP2025-03-31
19,815 GBP2024-03-31
Total Assets Less Current Liabilities
24,446 GBP2025-03-31
24,650 GBP2024-03-31
Net Assets/Liabilities
24,446 GBP2025-03-31
24,650 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
24,346 GBP2025-03-31
24,550 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
16,393 GBP2025-03-31
16,393 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,700 GBP2025-03-31
11,656 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44 GBP2024-04-01 ~ 2025-03-31
Amounts invested in assets
98 GBP2025-03-31
98 GBP2024-03-31

Related profiles found in government register
  • AUTOHOUSE HOLDINGS LIMITED
    Info
    INSUREAUTO LIMITED - 1995-10-04
    Registered number 03097914
    2 St Johns Court, Moulsham Street, Chelmsford, Essex CM2 0JD
    PRIVATE LIMITED COMPANY incorporated on 1995-09-04 (30 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    CIF 0
  • AUTOHOUSE HOLDINGS LIMITED
    S
    Registered number 03097914
    2, Moulsham Street, Chelmsford, England, CM2 0JD
    Private Limtied Company in Registrar Of Companies England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AUTOHOUSE PROPERTY SERVICES LIMITED
    06814070
    2 St. John`s Court, Moulsham Street, Chelmsford, Essex
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 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.