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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 4
  • 1
    Duff, Craig Robert
    Born in January 1984
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Timothy Owen
    Born in December 1974
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Rostinsky, Jakub
    Born in February 1990
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-09-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressVinters Business Park, Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-08-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Liesnham, Ian
    Company Director born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-21 ~ 2018-08-07
    OF - Director → CIF 0
    Mr Ian Liesnham
    Born in September 1944
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-07
    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
  • 2
    Sandom, Linda June
    Company Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-09 ~ 2019-04-15
    OF - Director → CIF 0
  • 3
    Sandom, Kim Alan
    Company Director born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-21 ~ 2020-05-31
    OF - Director → CIF 0
    Kim Alan Sandom
    Born in May 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-07
    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
    Pemberton, Tom Edward
    Company Director born in July 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-04-15 ~ 2019-04-16
    OF - Director → CIF 0
  • 5
    Erlandson, Christian Carroll
    Company Director born in June 1968
    Individual
    Officer
    icon of calendar 2020-06-01 ~ 2022-02-23
    OF - Director → CIF 0
  • 6
    Riemenschneider, David Lyal
    Company Director born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-15 ~ 2024-05-01
    OF - Director → CIF 0
  • 7
    Johnson, Anthony
    Cfo born in July 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ 2025-09-17
    OF - Director → CIF 0
  • 8
    Upton, Simon James
    Company Director born in February 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-27 ~ 2024-05-01
    OF - Director → CIF 0
  • 9
    Titley, Mitchell Cunningham
    Chief Financial Officer born in May 1972
    Individual
    Officer
    icon of calendar 2020-04-06 ~ 2024-05-01
    OF - Director → CIF 0
  • 10
    Stephens, Graham Robertson
    Managing Director born in January 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-09-21 ~ 2009-09-21
    OF - Director → CIF 0
parent relation
Company in focus

AUTOFUTURA HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
161,600 GBP2018-05-31
187,400 GBP2017-05-31
Fixed Assets - Investments
12,849 GBP2018-05-31
13,009 GBP2017-05-31
Fixed Assets
174,449 GBP2018-05-31
200,409 GBP2017-05-31
Debtors
130,936 GBP2018-05-31
91,202 GBP2017-05-31
Cash at bank and in hand
26,454 GBP2018-05-31
65,702 GBP2017-05-31
Current Assets
157,390 GBP2018-05-31
156,904 GBP2017-05-31
Net Current Assets/Liabilities
16,680 GBP2018-05-31
-25,067 GBP2017-05-31
Total Assets Less Current Liabilities
191,129 GBP2018-05-31
175,342 GBP2017-05-31
Equity
Called up share capital
200 GBP2018-05-31
200 GBP2017-05-31
Retained earnings (accumulated losses)
190,929 GBP2018-05-31
175,142 GBP2017-05-31
Equity
191,129 GBP2018-05-31
175,342 GBP2017-05-31
Intangible Assets - Gross Cost
Other than goodwill
279,000 GBP2017-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
117,400 GBP2018-05-31
91,600 GBP2017-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
25,800 GBP2017-06-01 ~ 2018-05-31
Intangible Assets
Other than goodwill
161,600 GBP2018-05-31
187,400 GBP2017-05-31
Other Debtors
Current
130,936 GBP2018-05-31
91,202 GBP2017-05-31
Amounts owed to group undertakings
Current
116,025 GBP2018-05-31
115,837 GBP2017-05-31
Corporation Tax Payable
Current
18,763 GBP2018-05-31
Other Taxation & Social Security Payable
Current
88 GBP2018-05-31
300 GBP2017-05-31
Other Creditors
Current
4,634 GBP2018-05-31
64,634 GBP2017-05-31
Accrued Liabilities/Deferred Income
Current
1,200 GBP2018-05-31
1,200 GBP2017-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2018-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-06-01 ~ 2018-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2018-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2017-06-01 ~ 2018-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2018-05-31
Par Value of Share
Class 3 ordinary share
1 GBP2017-06-01 ~ 2018-05-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
50 shares2018-05-31
Par Value of Share
Class 4 ordinary share
1 GBP2017-06-01 ~ 2018-05-31
Equity
Called up share capital
200 GBP2018-05-31
200 GBP2017-05-31
Related profiles found in government register
  • AUTOFUTURA HOLDINGS LIMITED
    Info
    Registered number 07025005
    icon of addressVinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent ME14 5NZ
    PRIVATE LIMITED COMPANY incorporated on 2009-09-21 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • AUTOFUTURA HOLDINGS LIMITED
    S
    Registered number 07025005
    icon of addressVinters Business Park, Maidstone Studios, New Cut Road, Maidstone, Kent, England, ME14 5NZ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressVinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,394,482 GBP2018-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.