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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 5
  • 1
    O'neill, Paul Emmanuel
    Born in November 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Mr Klaas Johannes Zwart
    Born in March 1951
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2017-09-11 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Mcgall, Nicola Claire, Ms.
    Born in January 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Graham, Simon
    Born in January 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-09-12 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressLes Echelons Court, Les Echelons, St. Peter Port, Guernsey, Guernsey
    Corporate (18 offsprings)
    Officer
    icon of calendar 2023-10-27 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Le Noury, Jacqueline Marguerite
    Manager born in January 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-03-20 ~ 2005-08-19
    OF - Director → CIF 0
    Le Noury, Jacqueline Marguerite
    Company Director born in January 1971
    Individual (10 offsprings)
    icon of calendar 2014-11-21 ~ 2017-06-30
    OF - Director → CIF 0
    Le Noury, Jacqueline Marguerite
    Manager
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-03-20 ~ 2005-08-19
    OF - Secretary → CIF 0
  • 2
    Cairns, William Stephen
    Director born in January 1949
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-08-19 ~ 2014-09-08
    OF - Director → CIF 0
  • 3
    Conway, Paul
    Director born in January 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-08-19 ~ 2014-09-08
    OF - Director → CIF 0
  • 4
    Relph, Adrian, Mr.
    Director born in October 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2022-06-29
    OF - Director → CIF 0
  • 5
    Lockett, Philip Bruce
    Director born in November 1960
    Individual
    Officer
    icon of calendar 2003-12-02 ~ 2005-08-19
    OF - Director → CIF 0
  • 6
    Currie, Bruce Mark, Mr.
    Company Director born in September 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-11-21 ~ 2018-01-18
    OF - Director → CIF 0
  • 7
    Rowlinson, David Alan
    Director born in September 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-03-20 ~ 2005-08-19
    OF - Director → CIF 0
    icon of calendar 2016-10-18 ~ 2017-06-30
    OF - Director → CIF 0
  • 8
    Mr Martin Peter Fekkes
    Born in June 1950
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-11
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 9
    icon of addressPembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2003-02-18 ~ 2003-03-20
    PE - Nominee Secretary → CIF 0
  • 10
    icon of addressDixcart House, Fort Charles, Charlestown, Saint Kitts And Nevis
    Corporate (13 offsprings)
    Officer
    2014-09-08 ~ 2023-10-27
    PE - Secretary → CIF 0
  • 11
    icon of addressChannel House, Forest Lane, St Peter Port, Guernsey, Channel Islands
    Corporate (9 offsprings)
    Officer
    2005-08-19 ~ 2017-06-16
    PE - Secretary → CIF 0
  • 12
    icon of addressPembroke House, 7 Brunswick Square, Bristol
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2003-02-18 ~ 2003-03-20
    PE - Nominee Director → CIF 0
  • 13
    CHEMOXY INTERNATIONAL LIMITED - now
    HALTERMANN LIMITED - 2011-10-10
    ASCOT HOLDINGS PLC - 1998-05-05
    CONTROL SECURITIES P L C - 1993-06-18
    ASCOT PLC - 2002-05-29
    ASCOT LIMITED
    - 2002-05-29
    icon of addressDixcart House, Fort Charles, Charlestown, Nevis
    Active Corporate (4 parents)
    Officer
    2014-09-08 ~ 2017-06-30
    PE - Director → CIF 0
parent relation
Company in focus

AUTARCH LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Other operating income
97,158 GBP2024-01-01 ~ 2024-12-31
58,739 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
97,158 GBP2024-01-01 ~ 2024-12-31
58,739 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-33,155 GBP2024-01-01 ~ 2024-12-31
-109 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
64,003 GBP2024-01-01 ~ 2024-12-31
58,630 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
581,238 GBP2024-12-31
611,546 GBP2023-12-31
Fixed Assets
581,238 GBP2024-12-31
611,546 GBP2023-12-31
Cash at bank and in hand
578 GBP2024-12-31
583 GBP2023-12-31
Current Assets
578 GBP2024-12-31
583 GBP2023-12-31
Net Current Assets/Liabilities
-2,188,133 GBP2024-12-31
-2,282,444 GBP2023-12-31
Total Assets Less Current Liabilities
-1,606,895 GBP2024-12-31
-1,670,898 GBP2023-12-31
Net Assets/Liabilities
-1,606,895 GBP2024-12-31
-1,670,898 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-1,606,896 GBP2024-12-31
-1,670,899 GBP2023-12-31
Equity
-1,606,895 GBP2024-12-31
-1,670,898 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Creditors
Amounts falling due within one year
2,188,711 GBP2024-12-31
2,283,027 GBP2023-12-31
  • AUTARCH LIMITED
    Info
    Registered number 04669897
    icon of address4th Floor 46 James Street, London W1U 1EZ
    PRIVATE LIMITED COMPANY incorporated on 2003-02-18 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    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.