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
    Company Director born in April 1967
    Individual (7 offsprings)
    Officer
    2019-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gordon, Daniel
    Head Of International Trading born in December 1970
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    NEWCO INVESTMENT HOLDINGS 1 LIMITED - 2019-03-12
    50, Berkeley Street, London, England
    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 23
  • 1
    Myners, Paul, Lord
    Born in April 1948
    Individual (2 offsprings)
    Officer
    2012-05-25 ~ 2019-04-01
    OF - Director → CIF 0
  • 2
    Crean, Andrew John
    Born in October 1960
    Individual (1 offspring)
    Officer
    2012-11-30 ~ 2019-04-01
    OF - Director → CIF 0
  • 3
    Firkins, Jonathan
    Born in September 1976
    Individual (3 offsprings)
    Officer
    2012-05-25 ~ 2019-04-01
    OF - Director → CIF 0
  • 4
    Murray, Farquhar Charles
    Born in September 1976
    Individual (1 offspring)
    Officer
    2012-11-30 ~ 2019-04-01
    OF - Director → CIF 0
  • 5
    Costello, Manus James
    Born in February 1976
    Individual
    Officer
    2012-05-25 ~ 2019-04-01
    OF - Director → CIF 0
  • 6
    Gosztonyi, Peter
    Born in July 1974
    Individual
    Officer
    2012-11-30 ~ 2019-04-01
    OF - Director → CIF 0
  • 7
    West, Matthew Hardy
    Born in August 1958
    Individual
    Officer
    2012-05-25 ~ 2019-04-01
    OF - Director → CIF 0
  • 8
    Shapiro, Kim
    Born in April 1972
    Individual
    Officer
    2012-11-30 ~ 2016-07-14
    OF - Director → CIF 0
  • 9
    Vollmer, Andreas
    Born in February 1983
    Individual
    Officer
    2012-05-25 ~ 2019-04-01
    OF - Director → CIF 0
  • 10
    Kruse, Jacob
    Born in April 1976
    Individual
    Officer
    2012-05-25 ~ 2019-04-01
    OF - Director → CIF 0
  • 11
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (23 offsprings)
    Officer
    2012-02-10 ~ 2012-03-08
    OF - Director → CIF 0
  • 12
    Allchin, Edward Michael
    Director born in November 1975
    Individual (2 offsprings)
    Officer
    2012-03-28 ~ 2019-04-01
    OF - Director → CIF 0
  • 13
    Cunningham, Corinne
    Born in January 1963
    Individual
    Officer
    2012-05-25 ~ 2019-04-01
    OF - Director → CIF 0
  • 14
    Elliott, Geoff
    Born in August 1983
    Individual
    Officer
    2012-05-25 ~ 2019-04-01
    OF - Director → CIF 0
  • 15
    Smalley, Richard George
    Born in March 1979
    Individual
    Officer
    2012-05-25 ~ 2019-04-01
    OF - Director → CIF 0
  • 16
    Carriere, Giovanni
    Director born in June 1976
    Individual
    Officer
    2012-05-25 ~ 2014-06-30
    OF - Director → CIF 0
  • 17
    Ritchie, Andrew
    Born in August 1975
    Individual
    Officer
    2012-11-30 ~ 2019-04-01
    OF - Director → CIF 0
  • 18
    Graham, Stuart Oliver
    Director born in January 1967
    Individual
    Officer
    2012-03-28 ~ 2019-04-01
    OF - Director → CIF 0
  • 19
    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
  • 20
    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
  • 21
    1, George Square, Glasgow, Scotland
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2012-02-10 ~ 2012-03-28
    PE - Director → CIF 0
  • 22
    1, George Square, Glasgow, Scotland
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2012-02-10 ~ 2017-10-27
    PE - Secretary → CIF 0
  • 23
    1, George Square, Glasgow, Scotland
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2012-02-10 ~ 2012-03-28
    PE - Director → CIF 0
parent relation
Company in focus

AUTONOMOUS RESEARCH INVESTMENTS LIMITED

Previous name
MM&S (5694) LIMITED - 2012-03-21
Standard Industrial Classification
82990 - Other Business Support Service Activities 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.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2019-03-31
2 GBP2018-03-31
Fixed Assets
10,015 GBP2019-03-31
10,015 GBP2018-03-31
Current Assets
250 GBP2019-03-31
250 GBP2018-03-31
Net Current Assets/Liabilities
250 GBP2019-03-31
250 GBP2018-03-31
Total Assets Less Current Liabilities
10,267 GBP2019-03-31
10,267 GBP2018-03-31
Net Assets/Liabilities
10,267 GBP2019-03-31
10,267 GBP2018-03-31
Equity
10,267 GBP2019-03-31
10,267 GBP2018-03-31
Related profiles found in government register
  • AUTONOMOUS RESEARCH INVESTMENTS LIMITED
    Info
    MM&S (5694) LIMITED - 2012-03-21
    Registered number 07945005
    50 Berkeley Street, London W1J 8SB
    Private Limited Company incorporated on 2012-02-10 and dissolved on 2020-10-13 (8 years 8 months). The company status is Dissolved.
    CIF 0
  • AUTONOMOUS RESEARCH INVESTMENTS LIMITED
    S
    Registered number 07945005
    50, Berkeley Street, London, England, W1J 8HA
    ENGLAND
    CIF 1
    UK
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 50 Berkeley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-17 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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
    2012-03-29 ~ 2020-09-24
    CIF 2 - 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.