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
    Moore, Andrew Michael
    Finance Director born in October 1964
    Individual (4 offsprings)
    Officer
    2017-10-30 ~ dissolved
    OF - director → CIF 0
  • 2
    CARVUE HOLDINGS LTD - 2016-07-28
    Abbey Gardens, 7th Floor, 4 Abbey Street, Reading, England
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    8,927,836 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 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
  • 3
    1 Chamberlain Square Cs, Birmingham, England
    Corporate (6 parents, 262 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-09-01 ~ dissolved
    OF - secretary → CIF 0
Ceased 11
  • 1
    Lightfoot, Carl Anthony
    Managing Director born in August 1970
    Individual (10 offsprings)
    Officer
    2014-11-28 ~ 2016-11-25
    OF - director → CIF 0
  • 2
    Gray, Shaun David
    Chairman born in July 1963
    Individual (3 offsprings)
    Officer
    2017-05-04 ~ 2022-04-13
    OF - director → CIF 0
  • 3
    Johal, Kulbinder Kaur
    Individual
    Officer
    2016-11-09 ~ 2018-06-30
    OF - secretary → CIF 0
  • 4
    Finlay, Geoffrey John
    Chairman born in February 1953
    Individual (6 offsprings)
    Officer
    2015-12-09 ~ 2017-05-03
    OF - director → CIF 0
  • 5
    Johnson, Desmond Patrick
    Global Marketing Director born in August 1968
    Individual (1 offspring)
    Officer
    2016-11-25 ~ 2023-09-22
    OF - director → CIF 0
  • 6
    Skidmore, Robert John Readman
    Director born in June 1977
    Individual (5 offsprings)
    Officer
    2014-11-28 ~ 2014-12-10
    OF - director → CIF 0
  • 7
    Breen, Monique Shalini
    Bp Board Representative born in April 1969
    Individual
    Officer
    2021-01-01 ~ 2023-04-05
    OF - director → CIF 0
  • 8
    Tudor, Jonathan Simon
    Investment Director born in May 1971
    Individual (5 offsprings)
    Officer
    2016-11-25 ~ 2017-09-29
    OF - director → CIF 0
  • 9
    Dewar, David Crawford
    Director born in September 1962
    Individual (6 offsprings)
    Officer
    2014-11-28 ~ 2016-11-25
    OF - director → CIF 0
  • 10
    Morant, Linda
    Manager born in June 1963
    Individual
    Officer
    2017-10-30 ~ 2020-01-31
    OF - director → CIF 0
  • 11
    CONSULTANT LAWYERS DIRECT LIMITED - 2008-05-01
    LAWYERS DIRECT (UK) LIMITED - 2004-04-06
    1st Floor, 48 Chancery Lane, London, United Kingdom
    Corporate (9 parents, 66 offsprings)
    Officer
    2018-08-31 ~ 2022-09-01
    PE - secretary → CIF 0
parent relation
Company in focus

AUTINO LIMITED

Previous name
CARVUE LTD - 2016-07-28
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
41,230 GBP2015-12-31
Fixed Assets
41,230 GBP2015-12-31
Debtors
373,198 GBP2015-12-31
Cash at bank and in hand
20,784 GBP2015-12-31
Current Assets
393,982 GBP2015-12-31
Current liabilities
-278,866 GBP2015-12-31
Net Current Assets/Liabilities
115,116 GBP2015-12-31
Total Assets Less Current Liabilities
156,346 GBP2015-12-31
Non-current liabilities
-1,287,466 GBP2015-12-31
Net assets/liabilities including pension asset/liability
-1,131,120 GBP2015-12-31
Called-up share capital
3 GBP2015-12-31
Retained earnings
-1,131,123 GBP2015-12-31
Shareholder's fund
-1,131,120 GBP2015-12-31
Cost/valuation of tangible fixed assets
45,156 GBP2015-12-31
Depreciation expense of tangible fixed assets in the period
3,926 GBP2014-11-28 ~ 2015-12-31
Depreciation of tangible fixed assets
3,926 GBP2015-12-31
  • AUTINO LIMITED
    Info
    CARVUE LTD - 2016-07-28
    Registered number 09332116
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    Private Limited Company incorporated on 2014-11-28 and dissolved on 2025-03-04 (10 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-28
    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.