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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 2
  • 1
    Tiernan, John Francis
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2012-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Sherwani, Nasim
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2012-06-28 ~ 2026-02-26
    OF - Director → CIF 0
    Mr Nasim Sherwani
    Born in May 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

AUF PROPERTIES LIMITED

Period: 2012-06-28 ~ now
Company number: 08122022
Registered name
AUF PROPERTIES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
848 GBP2025-03-31
848 GBP2024-03-31
Investment Property
607,420 GBP2025-03-31
607,420 GBP2024-03-31
Fixed Assets
608,268 GBP2025-03-31
608,268 GBP2024-03-31
Cash at bank and in hand
1,157,758 GBP2025-03-31
1,142,748 GBP2024-03-31
Net Current Assets/Liabilities
1,110,555 GBP2025-03-31
1,000,668 GBP2024-03-31
Total Assets Less Current Liabilities
1,718,823 GBP2025-03-31
1,608,936 GBP2024-03-31
Equity
Called up share capital
204 GBP2025-03-31
204 GBP2024-03-31
Retained earnings (accumulated losses)
1,718,619 GBP2025-03-31
1,608,732 GBP2024-03-31
Equity
1,718,823 GBP2025-03-31
1,608,936 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-03-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
848 GBP2024-03-31
Investments in Group Undertakings
848 GBP2025-03-31
848 GBP2024-03-31
Investment Property - Fair Value Model
607,420 GBP2024-03-31
Amounts owed to group undertakings
Current
9,000 GBP2025-03-31
9,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
8,445 GBP2025-03-31
13,001 GBP2024-03-31
Other Creditors
Current
29,758 GBP2025-03-31
120,079 GBP2024-03-31

Related profiles found in government register
  • AUF PROPERTIES LIMITED
    Info
    Registered number 08122022
    Auto Union House, 8,eagle Park Drive, Warrington, Cheshire WA2 8JA
    PRIVATE LIMITED COMPANY incorporated on 2012-06-28 (13 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • AUF PROPERTIES LIMITED
    S
    Registered number 08122022
    8 Eagle Park Drive, Warrington, Cheshire, WA2 8JA
    Private Company in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AUF LTD
    07997282
    Auto Union House Unit 8, Eagle Park Drive, Warrington, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    AUTO UNION FINANCE LIMITED
    - now 04975821 02817900
    AUTO UNION FINANCE PLC
    - 2019-01-24 04975821 02817900
    ANGLO EUROPEAN CREDIT GROUP PLC - 2008-02-01
    Auto Union Finance House, 8 Eagle Park Drive, Warrington, Cheshire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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