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 3
  • 1
    Chellappah, Surendran
    Chief Operating Officer born in April 1967
    Individual (7 offsprings)
    Officer
    2019-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Loiseau, Stephane
    Deputy Ceo born in May 1973
    Individual (5 offsprings)
    Officer
    2024-11-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    NEWCO INVESTMENT HOLDINGS 1 LIMITED - 2019-03-12
    60, London Wall, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2019-04-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Crean, Andrew John
    Director born in October 1960
    Individual (1 offspring)
    Officer
    2009-07-17 ~ 2019-04-01
    OF - Director → CIF 0
  • 2
    Firkins, Jonathan Graham
    Individual (3 offsprings)
    Officer
    2009-07-17 ~ 2012-07-26
    OF - Secretary → CIF 0
  • 3
    Costello, Manus James
    Director born in February 1976
    Individual
    Officer
    2009-07-17 ~ 2019-04-01
    OF - Director → CIF 0
  • 4
    Shapiro, Kim
    Director born in April 1972
    Individual
    Officer
    2009-07-17 ~ 2016-07-14
    OF - Director → CIF 0
  • 5
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (23 offsprings)
    Officer
    2009-06-24 ~ 2009-07-13
    OF - Director → CIF 0
  • 6
    Allchin, Edward Michael
    Director born in November 1975
    Individual (2 offsprings)
    Officer
    2009-07-17 ~ 2019-04-01
    OF - Director → CIF 0
  • 7
    Graham, Stuart Oliver
    Director born in January 1967
    Individual
    Officer
    2009-07-17 ~ 2019-04-01
    OF - Director → CIF 0
  • 8
    Gordon, Daniel
    Head Of International Trading born in December 1970
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2024-11-12
    OF - Director → CIF 0
  • 9
    Gaulard, Jacques-henri Henri
    Director born in May 1968
    Individual
    Officer
    2009-07-17 ~ 2012-05-25
    OF - Director → CIF 0
  • 10
    151, St. Vincent Street, Glasgow
    Corporate
    Officer
    2009-06-24 ~ 2009-07-17
    PE - Director → CIF 0
    PE - Director → CIF 0
  • 11
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-10-27 ~ 2019-04-01
    PE - Secretary → CIF 0
  • 12
    151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2009-06-24 ~ 2009-07-17
    PE - Secretary → CIF 0
    2012-07-26 ~ 2017-10-27
    PE - Secretary → CIF 0
  • 13
    One, Fleet Place, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AUTONOMOUS RESEARCH LIMITED

Previous name
MM&S (5484) LIMITED - 2009-07-17
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
9,298,299 GBP2019-03-31
9,422,408 GBP2018-03-31
Fixed Assets
9,298,299 GBP2019-03-31
9,422,408 GBP2018-03-31
Debtors
3,086 GBP2019-03-31
3,086 GBP2018-03-31
Cash at bank and in hand
3 GBP2019-03-31
3 GBP2018-03-31
Current Assets
3,089 GBP2019-03-31
3,089 GBP2018-03-31
Creditors
Current, Amounts falling due within one year
-550 GBP2019-03-31
-124,148 GBP2018-03-31
Net Current Assets/Liabilities
2,539 GBP2019-03-31
-121,059 GBP2018-03-31
Total Assets Less Current Liabilities
9,300,838 GBP2019-03-31
9,301,349 GBP2018-03-31
Net Assets/Liabilities
9,300,838 GBP2019-03-31
9,301,349 GBP2018-03-31
Equity
Called up share capital
3,086 GBP2019-03-31
3,086 GBP2018-03-31
Retained earnings (accumulated losses)
9,297,752 GBP2019-03-31
9,298,263 GBP2018-03-31
Equity
9,300,838 GBP2019-03-31
9,301,349 GBP2018-03-31
Related profiles found in government register
  • AUTONOMOUS RESEARCH LIMITED
    Info
    MM&S (5484) LIMITED - 2009-07-17
    Registered number 06943568
    60 London Wall, London EC2M 5SH
    Private Limited Company incorporated on 2009-06-24 and dissolved on 2025-02-25 (15 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • AUTONOMOUS RESEARCH LIMITED
    S
    Registered number 06943568
    50, Berkeley Street, London, England, W1J 8HA
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • AUTONOMOUS RESEARCH LLP - 2021-01-04
    AUTIERUS PARTNERS LLP - 2009-05-14
    60 London Wall, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-07-23 ~ 2020-09-24
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.