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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 8
  • 1
    Bruce, Andrew William
    Born in March 1948
    Individual (9 offsprings)
    Officer
    2003-02-07 ~ now
    OF - Director → CIF 0
    Mr Andrew William Bruce
    Born in March 1948
    Individual (9 offsprings)
    Person with significant control
    2025-11-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bell, Duncan James
    Financial Administrator born in June 1966
    Individual (8 offsprings)
    Officer
    2003-02-07 ~ 2019-11-30
    OF - Director → CIF 0
    Bell, Duncan James
    Individual (8 offsprings)
    Officer
    2003-02-07 ~ 2019-11-30
    OF - Secretary → CIF 0
  • 3
    Mead, Lewis Allen
    Born in May 1952
    Individual (1 offspring)
    Officer
    2003-02-07 ~ 2025-12-16
    OF - Director → CIF 0
    Lewis Allen Mead
    Born in May 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-02-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Jardine, Terence Kerr
    Born in September 1959
    Individual (5 offsprings)
    Officer
    2010-03-01 ~ 2025-12-16
    OF - Director → CIF 0
  • 5
    Arnold, Scott Laurence
    Born in September 1970
    Individual (6 offsprings)
    Officer
    2019-11-30 ~ 2025-12-16
    OF - Director → CIF 0
  • 6
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    2003-02-07 ~ 2003-02-07
    OF - Nominee Director → CIF 0
  • 7
    AUTOGRAPH (HOLDINGS) LIMITED
    01844488
    130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2003-02-07 ~ 2003-02-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AUTOGRAPH A2D LIMITED

Period: 2003-02-07 ~ now
Company number: 04659650
Registered name
AUTOGRAPH A2D LIMITED - now
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Debtors
Current
2 GBP2024-01-31
2 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Equity
2 GBP2024-01-31
2 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Other Debtors
2 GBP2024-01-31
2 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
2 GBP2024-01-31
2 GBP2023-01-31

  • AUTOGRAPH A2D LIMITED
    Info
    Registered number 04659650
    130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    PRIVATE LIMITED COMPANY incorporated on 2003-02-07 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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