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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
    Brandt, Johan Linus
    Born in November 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Geilen, Lothar
    Born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Herron, Brian
    Born in May 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-06-16 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBasagatan 10, Se 411 10, Gothenburg, Sweden
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-06-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Nicol, Donald Stuart
    Director born in May 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-01-28 ~ 2011-05-31
    OF - Director → CIF 0
  • 2
    Maclennan, Donald Alexander
    Chartered Accountant born in July 1951
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2012-01-20
    OF - Director → CIF 0
  • 3
    Gironi, Helen Hester Judith
    Director born in October 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-28 ~ 2011-07-01
    OF - Director → CIF 0
  • 4
    Toland, Peter, Mrp
    Director born in November 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2013-11-25
    OF - Director → CIF 0
    Toland, Peter
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2013-11-25
    OF - Secretary → CIF 0
  • 5
    Jones, Ian Michael
    Director born in April 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2013-11-25
    OF - Director → CIF 0
  • 6
    Finn, Kevin Joseph
    Director born in June 1960
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2017-06-16
    OF - Director → CIF 0
  • 7
    Conoley, John Richard
    Director born in February 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-09-04 ~ 2015-04-02
    OF - Director → CIF 0
  • 8
    Whitten, Celia Linda
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-28 ~ 2011-07-01
    OF - Secretary → CIF 0
    icon of calendar 2010-01-28 ~ 2011-09-26
    OF - Secretary → CIF 0
  • 9
    Davis, Benjamin Thomas Kidd
    Fund Manager born in April 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ 2012-01-20
    OF - Director → CIF 0
  • 10
    Cavanagh, Alicia Margaret
    Company Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-18 ~ 2015-05-29
    OF - Director → CIF 0
  • 11
    Mcgiveron, Adam Thomas
    Solicitor born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-28
    OF - Director → CIF 0
  • 12
    Webster, Ranald Rory Henderson
    Company Director born in September 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2014-07-28
    OF - Director → CIF 0
  • 13
    icon of addressNo 1, Colmore Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2009-11-18 ~ 2010-01-28
    PE - Director → CIF 0
  • 14
    LGDA LIMITED - now
    NEWINCCO 1140 LIMITED - 2012-03-29
    icon of addressAutologic House, London Road, Wheatley, Oxford, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-16
    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
  • 15
    icon of address1, Colmore Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2009-11-18 ~ 2010-01-28
    PE - Secretary → CIF 0
parent relation
Company in focus

AUTOLOGIC DIAGNOSTICS HOLDINGS LIMITED

Previous name
BUSINESSCO SERVICES 2 LIMITED - 2011-07-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-20,000 GBP2024-01-01 ~ 2024-12-31
-48,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-20,000 GBP2024-01-01 ~ 2024-12-31
-48,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-20,000 GBP2024-01-01 ~ 2024-12-31
-48,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
7,476,194 GBP2024-12-31
7,476,194 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-646,420 GBP2023-12-31
Net Current Assets/Liabilities
-666,420 GBP2024-12-31
-646,420 GBP2023-12-31
Total Assets Less Current Liabilities
6,809,774 GBP2024-12-31
6,829,774 GBP2023-12-31
Equity
Called up share capital
469 GBP2024-12-31
469 GBP2023-12-31
Share premium
16,644,234 GBP2024-12-31
16,644,234 GBP2023-12-31
Retained earnings (accumulated losses)
-9,834,929 GBP2024-12-31
-9,814,929 GBP2023-12-31
Equity
6,809,774 GBP2024-12-31
6,829,774 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
7,476,194 GBP2024-12-31
7,476,194 GBP2023-12-31
Amounts owed to group undertakings
Current
666,420 GBP2024-12-31
646,420 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
23,160,331 shares2024-12-31
23,160,331 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
18,882,169 shares2024-12-31
18,882,169 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4,832,471 shares2024-12-31
4,832,471 shares2023-12-31
Equity
Called up share capital
469 GBP2024-12-31
469 GBP2023-12-31
Related profiles found in government register
  • AUTOLOGIC DIAGNOSTICS HOLDINGS LIMITED
    Info
    BUSINESSCO SERVICES 2 LIMITED - 2011-07-25
    Registered number 07079844
    icon of addressUnit 7 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire HP18 9PH
    PRIVATE LIMITED COMPANY incorporated on 2009-11-18 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-11-18
    CIF 0
  • AUTOLOGIC DIAGNOSTICS HOLDINGS LIMITED
    S
    Registered number 07079844
    icon of addressAutologic House, London Road, Wheatley, Oxford, England, OX33 1JH
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DIAGNOS HOLDINGS LIMITED - 2011-03-23
    icon of addressUnit 7 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,807,753 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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