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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
Active 2
  • 1
    Mckenna, Peter Francis
    Born in November 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-12-29 ~ now
    OF - Director → CIF 0
    Mr Peter Francis Mckenna
    Born in November 1943
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-11 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Mckenna, Robert Peter
    Born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-15 ~ now
    OF - Director → CIF 0
    Mckenna, Robert Peter, Mr.
    Recruitment Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-20 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Mckenna, Christine, Mrs.
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-29 ~ 1999-10-20
    OF - Secretary → CIF 0
  • 2
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-12-29 ~ 1998-12-29
    PE - Nominee Secretary → CIF 0
  • 3
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1998-12-29 ~ 1998-12-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AUTOMOTIVE MARKETING SERVICES LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
70229 - Management Consultancy Activities Other Than Financial Management
85590 - Other Education N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
Property, Plant & Equipment
21,036 GBP2024-09-30
21,036 GBP2023-09-30
Fixed Assets - Investments
30,000 GBP2024-09-30
30,000 GBP2023-09-30
Fixed Assets
51,036 GBP2024-09-30
51,036 GBP2023-09-30
Debtors
409 GBP2023-09-30
Cash at bank and in hand
3,684 GBP2024-09-30
939 GBP2023-09-30
Current Assets
3,684 GBP2024-09-30
1,348 GBP2023-09-30
Creditors
Amounts falling due within one year
10,879 GBP2024-09-30
13,483 GBP2023-09-30
Net Current Assets/Liabilities
7,195 GBP2024-09-30
12,135 GBP2023-09-30
Total Assets Less Current Liabilities
43,841 GBP2024-09-30
38,901 GBP2023-09-30
Net Assets/Liabilities
43,841 GBP2024-09-30
38,901 GBP2023-09-30
Equity
Called up share capital
51 GBP2024-09-30
51 GBP2023-09-30
Retained earnings (accumulated losses)
43,790 GBP2024-09-30
38,850 GBP2023-09-30
Equity
43,841 GBP2024-09-30
38,901 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,135 GBP2024-09-30
Other
195,863 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
197,998 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,135 GBP2024-09-30
Other
174,827 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
176,962 GBP2024-09-30
Property, Plant & Equipment
Other
21,036 GBP2024-09-30
21,036 GBP2023-09-30
Amounts invested in assets
Non-current
30,000 GBP2024-09-30
30,000 GBP2023-09-30
Other Debtors
409 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
2,821 GBP2023-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
9,717 GBP2024-09-30
9,717 GBP2023-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
217 GBP2024-09-30
Other Creditors
Amounts falling due within one year
945 GBP2024-09-30
945 GBP2023-09-30
  • AUTOMOTIVE MARKETING SERVICES LIMITED
    Info
    Registered number 03689876
    icon of address52 Heyford Park House, Heyford Park, Camp Road Upper Heyford, Bicester, Oxfordshire OX25 5HD
    PRIVATE LIMITED COMPANY incorporated on 1998-12-29 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.