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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Holmes, Richard
    Born in January 1976
    Individual (19 offsprings)
    Officer
    2011-10-07 ~ now
    OF - Director → CIF 0
    Mr Richard Holmes
    Born in January 1976
    Individual (19 offsprings)
    Person with significant control
    2016-10-07 ~ 2022-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Balasuresh, Balasubramaniam
    Born in October 1975
    Individual (43 offsprings)
    Officer
    2022-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Holmes, Laura Rebecca
    Individual (7 offsprings)
    Officer
    2011-10-07 ~ 2022-05-01
    OF - Secretary → CIF 0
    Mrs Laura Rebecca Holmes
    Born in December 1981
    Individual (7 offsprings)
    Person with significant control
    2016-10-07 ~ 2022-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mcgerty, Paul Frederick
    Chartered Accountant born in March 1977
    Individual (58 offsprings)
    Officer
    2016-04-01 ~ 2021-12-10
    OF - Director → CIF 0
  • 5
    BBK GROUP LTD
    12477094
    922a, Uxbridge Road, Hayes, England
    Active Corporate (1 parent, 16 offsprings)
    Person with significant control
    2022-04-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    MEI INVESTMENT HOLDINGS LTD
    13687646
    922, Uxbridge Road, Hayes, England
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2022-01-31 ~ now
    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
parent relation
Company in focus

AUTOMANIA COMMERCIALS (HOLDINGS) LIMITED

Period: 2015-04-10 ~ now
Company number: 07802018
Registered names
AUTOMANIA COMMERCIALS (HOLDINGS) LIMITED - now 07491853
Standard Industrial Classification
70100 - Activities Of Head Offices
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
1,021,066 GBP2018-11-30
1,021,066 GBP2017-11-30
Fixed Assets
1,021,066 GBP2018-11-30
1,021,066 GBP2017-11-30
Total Assets Less Current Liabilities
1,021,066 GBP2018-11-30
1,021,066 GBP2017-11-30
Net Assets/Liabilities
2 GBP2018-11-30
2 GBP2017-11-30
Equity
Called up share capital
2 GBP2018-11-30
2 GBP2017-11-30
Equity
2 GBP2018-11-30
2 GBP2017-11-30
Investments in Subsidiaries
Cost valuation
1,021,066 GBP2018-11-30
1,021,066 GBP2017-12-01
Investments in Subsidiaries
1,021,066 GBP2018-11-30
1,021,066 GBP2017-11-30
Amounts invested in assets
1,021,066 GBP2018-11-30
1,021,066 GBP2017-11-30
Other Creditors
Amounts falling due after one year
7,986 GBP2018-11-30
109,759 GBP2017-11-30
Related profiles found in government register
  • AUTOMANIA COMMERCIALS (HOLDINGS) LIMITED
    Info
    AUTOMANIA COMMERICALS (HOLDINGS) LIMITED - 2015-04-10
    Registered number 07802018
    Unit 2-4 Airport Gate, Bath Road, Heathrow UB7 0NA
    PRIVATE LIMITED COMPANY incorporated on 2011-10-07 (14 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
  • AUTOMANIA COMMERCIAL (HOLDINGS) LIMITED
    S
    Registered number 07802018
    8, Steyning Way, Hounslow, England, TW4 6DL
    Limited Company in Registrar Of Companies, England
    CIF 1 CIF 2
  • AUTOMANIA COMMERCIALS (HOLDINGS) LIMITED
    S
    Registered number 07802018
    8, Steyning Way, Hounslow, United Kingdom, TW4 6DL
    Limited Company in Registrar Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    ACTION GARAGE SERVICES LIMITED
    - now 12478149
    MOVA GROUP LTD
    - 2024-10-21 12478149 16030648
    ACTION GARAGE SERVICES LIMITED - 2024-09-03
    Unit 2-4 Bath Road, Harmondsworth, West Drayton, England
    Active Corporate (6 parents)
    Person with significant control
    2024-10-18 ~ 2025-02-01
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    AGS FILM & TV LIMITED
    13244294
    Unit 2-4 Airport Gate, Bath Road, Heathrow, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-06-27 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AUTOMANIA COMMERCIALS LIMITED
    07491853 07802018... (more)
    Unit 2-4 Airport Gate, Bath Road, Heathrow, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-07-23 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    AUTOMANIA GARAGE SERVICES (GATWICK) LIMITED
    10207244
    Suite 4c Manchester International Office Centre, Styal Road, Manchester, Greater Manchester
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-05-30 ~ 2022-03-28
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    AUTOMANIA GARAGE SERVICES (MANCHESTER) LIMITED
    - now 08085720
    AUTOMANIA GAGE SERVICES (MANCHESTER) LIMITED - 2015-12-07
    AUTOMANIA CAR & COMMERCIAL LIMITED - 2015-12-01
    Unit 2-4 Airport Gate, Bath Road, Heathrow, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    AUTOMANIA TRAILER SALES LIMITED
    10229567
    Ags House Unit 4 Trinity Trading Estate, Silverdale Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-06-12 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    E-POWER (U.K.) LIMITED
    10024576
    Ags House Unit 4 Trading Estate, Silverdale Road, Hayes, Middlesex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-02-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    EPOWER DRIVE LIMITED
    10024700
    Ags House Unit 4 Trading Estate, Silverdale Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-02-24 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    FORTADOR LTD
    15479119
    Unit 2-4 Airport Gate, Bath Road, Heathrow, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-02-10 ~ 2024-02-10
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.