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
Active 4
  • 1
    Nygard, John
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Langshaw, Mark Ralph
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 3
    One, New Change, London
    Active Corporate (6 parents, 179 offsprings)
    Officer
    2009-03-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Guerickestrasse 7, 30488, Frankfurt Am Main, Germany
    Corporate (2 offsprings)
    Person with significant control
    2025-09-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 16
  • 1
    Borghoff, Thomas, Doctor
    Born in March 1967
    Individual
    Officer
    2001-02-06 ~ 2004-06-01
    OF - Director → CIF 0
  • 2
    Shiers, Rupert
    Born in September 1972
    Individual
    Officer
    2001-01-05 ~ 2001-02-06
    OF - Director → CIF 0
    Shiers, Rupert
    Individual
    Officer
    2001-01-05 ~ 2001-02-06
    OF - Secretary → CIF 0
  • 3
    Falkner, Mary Claire
    Born in October 1972
    Individual
    Officer
    2000-12-12 ~ 2001-01-05
    OF - Director → CIF 0
    Falkner, Mary Claire
    Individual
    Officer
    2000-12-12 ~ 2001-01-05
    OF - Secretary → CIF 0
  • 4
    Jennings, Paul Jonathan
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2009-12-09 ~ 2025-06-19
    OF - Director → CIF 0
  • 5
    Homans, Neil
    Born in July 1967
    Individual
    Officer
    2001-02-06 ~ 2008-07-01
    OF - Director → CIF 0
  • 6
    Ernst, Helmut Wihelm
    Born in March 1960
    Individual
    Officer
    2009-12-09 ~ 2014-06-30
    OF - Director → CIF 0
  • 7
    Hare, Melissa Louise
    Born in May 1976
    Individual
    Officer
    2000-12-12 ~ 2001-02-06
    OF - Director → CIF 0
  • 8
    Braid, Michael David
    Individual (1 offspring)
    Officer
    2001-02-06 ~ 2004-07-12
    OF - Secretary → CIF 0
  • 9
    Wagner, Peter Jakob
    Born in September 1963
    Individual (1 offspring)
    Officer
    2014-08-28 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Wood, Alan John
    Born in March 1947
    Individual (1 offspring)
    Officer
    2006-12-20 ~ 2007-10-01
    OF - Director → CIF 0
  • 11
    Nozeran, Jean Marc
    Born in July 1954
    Individual
    Officer
    2006-12-20 ~ 2009-12-09
    OF - Director → CIF 0
  • 12
    Glew, Barry James
    Born in April 1964
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 13
    Vahrenwalder Str. 9, 30165, Hannover, Germany
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-17
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2000-11-27 ~ 2000-12-12
    PE - Nominee Director → CIF 0
  • 15
    Siemens House, Oldbury, Bracknell, Berkshire
    Corporate
    Officer
    2004-07-14 ~ 2007-12-03
    PE - Secretary → CIF 0
  • 16
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2000-11-27 ~ 2000-12-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CONTINENTAL AUTOMOTIVE HOLDINGS UK LIMITED

Related company numbers found in government register: 04114756, 00965702, 00976731, 02375012
Previous names
  • 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
  • CONTINENTAL AUTOMOTIVE HOLDINGS UK LIMITED
    Info
    VDO HOLDINGS LIMITED - 2008-02-25
    INSIGNIASTAR LIMITED - 2008-02-25
    Registered number 04114756
    36 Gravelly Industrial Park, Birmingham, West Midlands B24 8TA
    PRIVATE LIMITED COMPANY incorporated on 2000-11-27 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • CONTINENTAL AUTOMOTIVE HOLDINGS UK LIMITED
    S
    Registered number 04114756
    36, Gravelly Industrial Park, Birmingham, West Midlands, England, B24 8TA
    Private Company Limited By Shares in Companies House England & Wales, England
    CIF 1
  • AUMOVIO HOLDINGS UK LIMITED
    S
    Registered number 04114756
    36, Gravelly Industrial Park, Birmingham, West Midlands, England, B24 8TA
    Private Company Limited By Shares in Companies House England & Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Other registered numbers: 04114756, 00976731, 02375012
    SIEMENS VDO TRADING LTD - 2008-02-25
    VDO KIENZLE UK LIMITED - 2001-10-01
    36 Gravelly Industrial Park, Birmingham, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    -14,391,000 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Other registered numbers: 04114756, 00965702, 02375012
    SIEMENS VDO AUTOMOTIVE LIMITED - 2008-02-25
    Related registration: 02375012
    VDO UK LIMITED - 2001-10-08
    VDO INSTRUMENTS LIMITED - 1997-10-31
    36 Gravelly Industrial Park, Birmingham, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    18,613,000 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • CONTINENTAL AUTOMOTIVE TELFORD UK LIMITED - 2019-09-30
    Related registrations: 04114756, 00965702, 00976731
    SIEMENS VDO AUTOMOTIVE TELFORD LIMITED - 2008-02-25
    Related registration: 00976731
    SIEMENS AUTOMOTIVE SYSTEMS LIMITED - 2001-10-01
    DUNLOP AUTOMOTIVE COMPOSITES (UK) LIMITED - 1994-07-20
    TOOTHSHELL LIMITED - 1989-08-11
    6 Hornsby Square, Southfields Business Park, Basildon, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2019-01-01
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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.