logo
explain how to read the page

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 13
  • 1
    Gallagher, John Stuart
    Civil Engineer born in March 1942
    Individual (4 offsprings)
    Officer
    2000-06-02 ~ 2006-10-02
    OF - Director → CIF 0
  • 2
    Frischmann, Wilem William, Dr
    Born in January 1931
    Individual (65 offsprings)
    Officer
    2002-02-15 ~ 2026-01-16
    OF - Director → CIF 0
  • 3
    Prabhu, Sudhakar Shrirang
    Consulting Engineer born in February 1936
    Individual (49 offsprings)
    Officer
    2002-02-15 ~ 2013-03-31
    OF - Director → CIF 0
  • 4
    Armstead, Michael Brian
    Chief Executive born in November 1958
    Individual (15 offsprings)
    Officer
    2000-06-02 ~ 2001-10-19
    OF - Director → CIF 0
  • 5
    Price, Caroline Margaret
    Finance Director
    Individual (18 offsprings)
    Officer
    2000-05-30 ~ 2001-01-18
    OF - Secretary → CIF 0
  • 6
    Heeks, Graham
    Director born in December 1964
    Individual (8 offsprings)
    Officer
    2000-06-02 ~ 2011-02-10
    OF - Director → CIF 0
  • 7
    Carmichael, Norman William
    Company Secretary
    Individual (39 offsprings)
    Officer
    2002-01-04 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 8
    Roberts, Linda Susan
    Individual (76 offsprings)
    Officer
    2003-08-29 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 9
    Frischmann, Richard Sandor
    Born in August 1960
    Individual (54 offsprings)
    Officer
    2004-06-29 ~ now
    OF - Director → CIF 0
  • 10
    Maples, John Craddock
    Member Of Parliament born in April 1943
    Individual (8 offsprings)
    Officer
    2005-05-12 ~ 2012-06-11
    OF - Director → CIF 0
  • 11
    FRISCHMANN TRANSCALM LTD
    - now 02905161
    PELL FRISCHMANN CONSTRUCTION MANAGEMENT LIMITED - 2015-10-02
    FRISCHMANN PRABHU CONSULTANTS LIMITED - 1995-05-05
    5, Manchester Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18154 offsprings)
    Officer
    2000-01-17 ~ 2000-06-02
    OF - Nominee Director → CIF 0
  • 13
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18247 offsprings)
    Officer
    2000-01-17 ~ 2000-06-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AUTOSPAN LIMITED

Period: 2000-01-17 ~ now
Company number: 03908061
Registered name
AUTOSPAN LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Fixed Assets
1 GBP2024-03-31
1 GBP2023-03-31
Current Assets
22,592 GBP2024-03-31
22,592 GBP2023-03-31
Creditors
Amounts falling due within one year
-134,972 GBP2024-03-31
-134,972 GBP2023-03-31
Net Current Assets/Liabilities
-112,380 GBP2024-03-31
-112,380 GBP2023-03-31
Total Assets Less Current Liabilities
-112,379 GBP2024-03-31
-112,379 GBP2023-03-31
Net Assets/Liabilities
-112,379 GBP2024-03-31
-112,379 GBP2023-03-31
Equity
-112,379 GBP2024-03-31
-112,379 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • AUTOSPAN LIMITED
    Info
    Registered number 03908061
    5 Manchester Square, London W1U 3PD
    PRIVATE LIMITED COMPANY incorporated on 2000-01-17 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • AUTOSPAN LTD
    S
    Registered number 3908061
    5, Manchester Square, London, England, W1U 3PD
    Limited Liability Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DUNLOP TRANSCALM LIMITED
    - now 03920391
    MAJORSTEP LIMITED - 2000-06-15
    5 Manchester Square, London
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.