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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 3
  • 1
    Sutton, Ronald Frederick
    Born in July 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-05-12 ~ now
    OF - Director → CIF 0
    Mr Ronald Frederick Sutton
    Born in July 1945
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Sutton, Lucy Caroline Grace
    Born in May 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-05 ~ now
    OF - Director → CIF 0
  • 3
    Sutton, Gregory Ronald
    Born in May 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-05 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Sutton, Ronald Frederick
    Administrator born in July 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-08 ~ 2007-10-30
    OF - Director → CIF 0
    Sutton, Gregory Ronald James
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-10 ~ 2009-10-30
    OF - Secretary → CIF 0
    Sutton, Gregory Ronald James
    Director
    Individual (5 offsprings)
    icon of calendar 2009-05-12 ~ 2018-09-13
    OF - Secretary → CIF 0
  • 2
    Richards, Susan Jean
    Company Director born in May 1958
    Individual
    Officer
    icon of calendar 2000-06-27 ~ 2004-01-06
    OF - Director → CIF 0
  • 3
    Sutton, Lucy Caroline Grace
    Sales Administrator
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-08 ~ 2006-01-10
    OF - Secretary → CIF 0
  • 4
    Holton, Christine Catherine
    Individual
    Officer
    icon of calendar 2000-06-27 ~ 2002-07-08
    OF - Secretary → CIF 0
  • 5
    Merrett, Peter Clive
    Construction Manager born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-08 ~ 2009-07-31
    OF - Director → CIF 0
  • 6
    Sutton, Michael John
    Motor Engineer born in December 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ 2009-07-31
    OF - Director → CIF 0
parent relation
Company in focus

AUTOSERVE GROUP LIMITED

Previous names
INFLUENCE SOFTWARE LIMITED - 2000-10-11
TORQUE PROPERTY CO LTD - 2009-06-06
AUTOSERVE SYSTEMS LIMITED - 2025-01-14
TORQUE PERSONAL VEHICLE MANAGEMENT LTD. - 2005-05-12
INTERNATIONAL REPAIR NETWORKS LTD - 2020-10-27
INFLUENCE PUBLISHING LTD - 2003-01-24
TORQUE ASSIST LTD - 2006-01-26
TORQUE OFFICE SOLUTIONS LTD - 2007-11-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
Debtors
100 GBP2024-05-31
100 GBP2023-05-31
Net Current Assets/Liabilities
100 GBP2024-05-31
100 GBP2023-05-31
Total Assets Less Current Liabilities
100 GBP2024-05-31
100 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Equity
100 GBP2024-05-31
100 GBP2023-05-31

  • AUTOSERVE GROUP LIMITED
    Info
    INFLUENCE SOFTWARE LIMITED - 2000-10-11
    TORQUE PROPERTY CO LTD - 2000-10-11
    AUTOSERVE SYSTEMS LIMITED - 2000-10-11
    TORQUE PERSONAL VEHICLE MANAGEMENT LTD. - 2000-10-11
    INTERNATIONAL REPAIR NETWORKS LTD - 2000-10-11
    INFLUENCE PUBLISHING LTD - 2000-10-11
    TORQUE ASSIST LTD - 2000-10-11
    TORQUE OFFICE SOLUTIONS LTD - 2000-10-11
    Registered number 04021937
    icon of addressUnit 2 St. Kenelms Court, Steelpark Road, Halesowen B62 8HD
    PRIVATE LIMITED COMPANY incorporated on 2000-06-27 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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.