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
1
Lit, Mandip
Company Director born in August 1971Individual (4 offsprings)Officer
2009-02-27 ~ nowOF - director → CIF 0Mrs Mandip Lit
Born in August 1971Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Secord, Lisa
Individual (2 offsprings)Officer 2008-06-13 ~ 2009-02-27OF - secretary → CIF 0 - 2
Georgiou, Dimitris
IndividualOfficer 2002-02-25 ~ 2008-06-13OF - secretary → CIF 0 - 3
Panayi, Panicos
Director born in September 1954Individual (1 offspring)Officer 2002-02-25 ~ 2009-02-27OF - director → CIF 0 - 4VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, LondonCorporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer2002-02-25 ~ 2002-02-25PE - nominee-secretary → CIF 0 - 5VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved corporate (4 parents, 2 offsprings)Officer2002-02-25 ~ 2002-02-25PE - nominee-director → CIF 0
Company in focus
AUTOLINE CONSULTING LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
42022-09-01 ~ 2023-08-31
32021-09-01 ~ 2022-08-31
Property, Plant & Equipment
180,984 GBP2023-08-31
169,738 GBP2022-08-31
Fixed Assets - Investments
85 GBP2023-08-31
305 GBP2022-08-31
Fixed Assets
181,069 GBP2023-08-31
170,043 GBP2022-08-31
Debtors
290,445 GBP2023-08-31
182,210 GBP2022-08-31
Cash at bank and in hand
220,805 GBP2023-08-31
267,565 GBP2022-08-31
Current Assets
511,250 GBP2023-08-31
449,775 GBP2022-08-31
Creditors
Amounts falling due within one year
-36,516 GBP2023-08-31
-14,724 GBP2022-08-31
Net Current Assets/Liabilities
474,734 GBP2023-08-31
435,051 GBP2022-08-31
Total Assets Less Current Liabilities
655,803 GBP2023-08-31
605,094 GBP2022-08-31
Creditors
Amounts falling due after one year
-85,485 GBP2023-08-31
-85,485 GBP2022-08-31
Net Assets/Liabilities
570,318 GBP2023-08-31
517,947 GBP2022-08-31
Equity
Called up share capital
2 GBP2023-08-31
2 GBP2022-08-31
2 GBP2021-08-31
Retained earnings (accumulated losses)
570,316 GBP2023-08-31
517,945 GBP2022-08-31
512,937 GBP2021-08-31
Equity
570,318 GBP2023-08-31
517,947 GBP2022-08-31
512,939 GBP2021-08-31
Profit/Loss
Retained earnings (accumulated losses)
89,871 GBP2022-09-01 ~ 2023-08-31
69,008 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
89,871 GBP2022-09-01 ~ 2023-08-31
69,008 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
89,871 GBP2022-09-01 ~ 2023-08-31
69,008 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
89,871 GBP2022-09-01 ~ 2023-08-31
69,008 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-37,500 GBP2022-09-01 ~ 2023-08-31
-64,000 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
-37,500 GBP2022-09-01 ~ 2023-08-31
-64,000 GBP2021-09-01 ~ 2022-08-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-37,500 GBP2022-09-01 ~ 2023-08-31
-64,000 GBP2021-09-01 ~ 2022-08-31
Equity - Income/Expense Recognised Directly
-37,500 GBP2022-09-01 ~ 2023-08-31
-64,000 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
0.252022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
210,422 GBP2023-08-31
187,943 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,438 GBP2023-08-31
18,205 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,233 GBP2022-09-01 ~ 2023-08-31
Amounts invested in assets
Cost valuation, Non-current
85 GBP2023-08-31
305 GBP2022-08-31
Non-current
85 GBP2023-08-31
305 GBP2022-08-31
Related profiles found in government register
- Registered number 04380966
AUTOLINE CONSULTING LIMITED
Info72 Fielding Road, Chiswick, London W4 1DBPrivate Limited Company incorporated on 2002-02-25 (23 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-05-30CIF 0 AUTOLINE CONSULTING LIMITED
SRegistered number 0438096672, Fielding Road, London, England, W4 1DBLimited Company in Registrar Of Companies (England And Wales), EnglandCIF 1
Offspring entities and appointments
Active
1
- BUZZ ASIA LTD - 2014-02-18694-712 Unit 2 London Road, HounslowCorporate (7 parents, 1 offspring)Profit/Loss (Company account)112,266 GBP2022-10-01 ~ 2023-09-30Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Has significant influence or control → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.