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
20
- 1
Braid, Michael David
Individual (3 offsprings)Officer2001-02-06 ~ 2004-07-12OF - Secretary → CIF 0 - 2
Shiers, Rupert
Born in September 1972Individual (1 offspring)Officer2001-01-05 ~ 2001-02-06OF - Director → CIF 0Shiers, Rupert
Individual (1 offspring)Officer2001-01-05 ~ 2001-02-06OF - Secretary → CIF 0 - 3
Homans, Neil
Born in July 1967Individual (4 offsprings)Officer2001-02-06 ~ 2008-07-01OF - Director → CIF 0 - 4
Jennings, Paul Jonathan
Born in April 1965Individual (8 offsprings)Officer2009-12-09 ~ 2025-06-19OF - Director → CIF 0 - 5
Falkner, Mary Claire
Born in October 1972Individual (3 offsprings)Officer2000-12-12 ~ 2001-01-05OF - Director → CIF 0Falkner, Mary Claire
Individual (3 offsprings)Officer2000-12-12 ~ 2001-01-05OF - Secretary → CIF 0 - 6
Langshaw, Mark Ralph
Born in March 1971Individual (6 offsprings)Officer2025-06-19 ~ nowOF - Director → CIF 0 - 7
Wood, Alan John
Born in March 1947Individual (28 offsprings)Officer2006-12-20 ~ 2007-10-01OF - Director → CIF 0 - 8
Borghoff, Thomas, Doctor
Born in March 1967Individual (5 offsprings)Officer2001-02-06 ~ 2004-06-01OF - Director → CIF 0 - 9
Nozeran, Jean Marc
Born in July 1954Individual (3 offsprings)Officer2006-12-20 ~ 2009-12-09OF - Director → CIF 0 - 10
Nygard, John
Born in October 1963Individual (4 offsprings)Officer2025-06-19 ~ nowOF - Director → CIF 0 - 11
Wagner, Peter Jakob
Born in September 1963Individual (3 offsprings)Officer2014-08-28 ~ 2024-12-31OF - Director → CIF 0 - 12
Hare, Melissa Louise
Born in May 1976Individual (1 offspring)Officer2000-12-12 ~ 2001-02-06OF - Director → CIF 0 - 13
Ernst, Helmut Wihelm
Born in March 1960Individual (2 offsprings)Officer2009-12-09 ~ 2014-06-30OF - Director → CIF 0 - 14
Glew, Barry James
Born in April 1964Individual (7 offsprings)Officer2004-06-01 ~ 2008-03-31OF - Director → CIF 0 - 15Vahrenwalder Str. 9, 30165, Hannover, GermanyCorporate (7 offsprings)Person with significant control2016-04-06 ~ 2025-09-17PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 16
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
02540309One, New Change, LondonActive Corporate (20 parents, 497 offsprings)Officer2009-03-24 ~ nowOF - Secretary → CIF 0 - 17Guerickestrasse 7, 30488, Frankfurt Am Main, GermanyCorporate (2 offsprings)Person with significant control2025-09-18 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 18RACHEL FUTERMAN LIMITED - 1996-04-0183, Leonard Street, LondonActive Corporate (4 parents, 2890 offsprings)Officer2000-11-27 ~ 2000-12-12OF - Nominee Secretary → CIF 0
- 19Siemens House, Oldbury, Bracknell, BerkshireCorporate (4 offsprings)Officer2004-07-14 ~ 2007-12-03OF - Secretary → CIF 0
- 20
LUCIENE JAMES LIMITED
0262846883 Leonard Street, LondonActive Corporate (4 parents, 2523 offsprings)Officer2000-11-27 ~ 2000-12-12OF - Nominee Director → CIF 0
Company in focus
AUMOVIO HOLDINGS UK LIMITED
Period: 2025-11-03 ~ now
Company number: 04114756
Registered names
AUMOVIO HOLDINGS UK LIMITED - now
VDO HOLDINGS LIMITED - 2008-02-25
INSIGNIASTAR LIMITED - 2001-02-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Distribution Costs
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-14,000 GBP2021-01-01 ~ 2021-12-31
-14,000 GBP2020-01-01 ~ 2020-12-31
Other operating income
37,000 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
23,000 GBP2021-01-01 ~ 2021-12-31
-14,000 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
42,000 GBP2021-01-01 ~ 2021-12-31
61,000 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
65,000 GBP2021-01-01 ~ 2021-12-31
47,000 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-13,000 GBP2021-01-01 ~ 2021-12-31
-9,000 GBP2020-01-01 ~ 2020-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2021-12-31
0 GBP2020-12-31
Intangible Assets
0 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment
0 GBP2021-12-31
0 GBP2020-12-31
Fixed Assets - Investments
1,652,000 GBP2021-12-31
1,652,000 GBP2020-12-31
Fixed Assets
1,652,000 GBP2021-12-31
1,652,000 GBP2020-12-31
Total Inventories
0 GBP2021-12-31
0 GBP2020-12-31
Debtors
13,393,000 GBP2021-12-31
14,339,000 GBP2020-12-31
Cash at bank and in hand
0 GBP2021-12-31
0 GBP2020-12-31
Current assets - Investments
0 GBP2021-12-31
0 GBP2020-12-31
Current Assets
13,393,000 GBP2021-12-31
14,339,000 GBP2020-12-31
Net Current Assets/Liabilities
13,383,000 GBP2021-12-31
13,331,000 GBP2020-12-31
Total Assets Less Current Liabilities
15,035,000 GBP2021-12-31
14,983,000 GBP2020-12-31
Creditors
Amounts falling due after one year
0 GBP2021-12-31
0 GBP2020-12-31
Net Assets/Liabilities
15,035,000 GBP2021-12-31
14,983,000 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Share premium
9,375,000 GBP2021-12-31
9,375,000 GBP2020-12-31
Retained earnings (accumulated losses)
5,659,999 GBP2021-12-31
5,607,999 GBP2020-12-31
Equity
15,035,000 GBP2021-12-31
14,983,000 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Trade Debtors/Trade Receivables
0 GBP2021-12-31
0 GBP2020-12-31
Prepayments/Accrued Income
0 GBP2021-12-31
0 GBP2020-12-31
Other Debtors
13,393,000 GBP2021-12-31
14,339,000 GBP2020-12-31
Debtors
Amounts falling due after one year
0 GBP2021-12-31
0 GBP2020-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2021-12-31
0 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2021-12-31
0 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2021-12-31
0 GBP2020-12-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2021-12-31
0 GBP2020-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2021-12-31
0 GBP2020-12-31
Other Creditors
Amounts falling due within one year
10,000 GBP2021-12-31
1,008,000 GBP2020-12-31
Related profiles found in government register
AUMOVIO HOLDINGS UK LIMITED
InfoCONTINENTAL AUTOMOTIVE HOLDINGS UK LIMITED - 2025-11-03VDO HOLDINGS LIMITED - 2025-11-03INSIGNIASTAR LIMITED - 2025-11-03Registered number 0411475636 Gravelly Industrial Park, Birmingham, West Midlands B24 8TAPRIVATE LIMITED COMPANY incorporated on 2000-11-27 (25 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-04CIF 0AUMOVIO HOLDINGS UK LIMITED
SRegistered number 0411475636, Gravelly Industrial Park, Birmingham, West Midlands, England, B24 8TAPrivate Company Limited By Shares in Companies House England & Wales, EnglandCIF 1 CIF 2CONTINENTAL AUTOMOTIVE HOLDINGS UK LIMITED
SRegistered number 0411475636, Gravelly Industrial Park, Birmingham, West Midlands, England, B24 8TAPrivate Company Limited By Shares in Companies House England & Wales, EnglandCIF 3
Offspring entities and appointments
3
- 1SIEMENS VDO TRADING LTD - 2008-02-25VDO KIENZLE UK LIMITED - 2001-10-01LUCAS KIENZLE INSTRUMENTS LIMITED - 1999-01-2636 Gravelly Industrial Park, Birmingham, West MidlandsActive Corporate (34 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 2SIEMENS VDO AUTOMOTIVE LIMITED - 2008-02-25VDO UK LIMITED - 2001-10-08VDO INSTRUMENTS LIMITED - 1997-10-3136 Gravelly Industrial Park, Birmingham, West MidlandsActive Corporate (18 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 3VITESCO TECHNOLOGIES UK LIMITED - nowSIEMENS VDO AUTOMOTIVE TELFORD LIMITED - 2008-02-25SIEMENS AUTOMOTIVE SYSTEMS LIMITED - 2001-10-01DUNLOP AUTOMOTIVE COMPOSITES (UK) LIMITED - 1994-07-20TOOTHSHELL LIMITED - 1989-08-116 Hornsby Square, Southfields Business Park, Basildon, EnglandActive Corporate (46 parents)Person with significant control2016-04-06 ~ 2019-01-01CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.