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
    Geilen, Lothar
    Ceo born in February 1961
    Individual (4 offsprings)
    Officer
    2017-06-16 ~ now
    OF - director → CIF 0
  • 2
    Finn, Kevin Joseph
    Managing Director born in June 1960
    Individual (18 offsprings)
    Officer
    2018-03-01 ~ now
    OF - director → CIF 0
  • 3
    Brandt, Johan Linus
    Cfo born in November 1966
    Individual (5 offsprings)
    Officer
    2017-06-16 ~ now
    OF - director → CIF 0
  • 4
    Herron, Brian
    President born in May 1980
    Individual (5 offsprings)
    Officer
    2017-06-16 ~ now
    OF - director → CIF 0
  • 5
    DIAGNOS HOLDINGS LIMITED - 2011-03-23
    Autologic House, London Road, Wheatley, Oxford, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -2,199,794 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Webster, Ranald Rory Henderson
    Company Director born in September 1965
    Individual (13 offsprings)
    Officer
    2013-05-24 ~ 2014-07-28
    OF - director → CIF 0
  • 2
    Jones, Ian Michael
    Director born in April 1969
    Individual (8 offsprings)
    Officer
    2010-06-23 ~ 2013-11-25
    OF - director → CIF 0
  • 3
    Conoley, John Richard
    Ceo born in February 1961
    Individual (14 offsprings)
    Officer
    2014-09-03 ~ 2015-04-02
    OF - director → CIF 0
  • 4
    Toland, Peter
    Director born in November 1956
    Individual (10 offsprings)
    Officer
    2010-06-23 ~ 2013-11-25
    OF - director → CIF 0
  • 5
    Finn, Kevin Joseph
    Director born in June 1960
    Individual (18 offsprings)
    Officer
    2011-07-01 ~ 2017-06-16
    OF - director → CIF 0
parent relation
Company in focus

AUTOLOGIC DIAGNOSTICS INTERNATIONAL LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
7,662 GBP2023-12-31
7,662 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-46,701 GBP2023-12-31
-46,701 GBP2022-12-31
Net Current Assets/Liabilities
-46,701 GBP2023-12-31
-46,701 GBP2022-12-31
Total Assets Less Current Liabilities
-39,039 GBP2023-12-31
-39,039 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-39,040 GBP2023-12-31
-39,040 GBP2022-12-31
Equity
-39,039 GBP2023-12-31
-39,039 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
7,662 GBP2023-12-31
7,662 GBP2022-12-31
Amounts owed to group undertakings
Current
46,701 GBP2023-12-31
46,701 GBP2022-12-31

  • AUTOLOGIC DIAGNOSTICS INTERNATIONAL LIMITED
    Info
    Registered number 07293162
    Unit 7 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire HP18 9PH
    Private Limited Company incorporated on 2010-06-23 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.