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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
Active 3
  • 1
    Moore, Andrew Michael
    Finance Director born in October 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-10-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressTechnology Centre, Whitchurch Hill, Reading, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-11-25 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of address1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (5 parents, 258 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2022-09-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Tudor, Jonathan Simon
    Ventures Director born in May 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-23 ~ 2017-09-29
    OF - Director → CIF 0
  • 2
    Skidmore, Robert John Readman
    Director born in June 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-11-28 ~ 2014-12-10
    OF - Director → CIF 0
  • 3
    Dewar, David Crawford
    Director born in September 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-11-28 ~ 2016-11-25
    OF - Director → CIF 0
  • 4
    Morant, Linda
    Manager born in June 1963
    Individual
    Officer
    icon of calendar 2017-10-30 ~ 2020-01-31
    OF - Director → CIF 0
  • 5
    Finlay, Geoffrey John
    Chairman born in February 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ 2017-05-03
    OF - Director → CIF 0
  • 6
    Lightfoot, Carl Anthony
    Managing Director born in August 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-11-28 ~ 2016-11-25
    OF - Director → CIF 0
  • 7
    Johnson, Desmond Patrick
    Company Director - Global Marketing Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-23 ~ 2023-09-22
    OF - Director → CIF 0
  • 8
    Gray, Shaun David
    Chairman born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-04 ~ 2022-04-13
    OF - Director → CIF 0
  • 9
    Breen, Monique Shalini
    Bp Board Representative born in April 1969
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2023-04-05
    OF - Director → CIF 0
  • 10
    Johal, Kulbinder Kaur
    Individual
    Officer
    icon of calendar 2016-11-09 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 11
    LAWYERS DIRECT (UK) LIMITED - 2004-04-06
    CONSULTANT LAWYERS DIRECT LIMITED - 2008-05-01
    icon of address1st Floor, 48 Chancery Lane, London, United Kingdom
    Active Corporate (9 parents, 67 offsprings)
    Officer
    2018-08-31 ~ 2022-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

AUTINO HOLDINGS LIMITED

Previous name
CARVUE HOLDINGS LTD - 2016-07-28
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.
Intangible fixed assets
6,898,000 GBP2015-12-31
Fixed Assets - Investments
1,287,469 GBP2015-12-31
Fixed Assets
8,185,469 GBP2015-12-31
Debtors
7,584 GBP2015-12-31
Cash at bank and in hand
741,693 GBP2015-12-31
Current Assets
749,277 GBP2015-12-31
Current liabilities
-6,910 GBP2015-12-31
Net Current Assets/Liabilities
742,367 GBP2015-12-31
Total Assets Less Current Liabilities
8,927,836 GBP2015-12-31
Net assets/liabilities including pension asset/liability
8,927,836 GBP2015-12-31
Called-up share capital
8,960,003 GBP2015-12-31
Retained earnings
-32,167 GBP2015-12-31
Shareholder's fund
8,927,836 GBP2015-12-31
Intangible fixed assets - Cost/valuation
6,898,000 GBP2015-12-31

Related profiles found in government register
  • AUTINO HOLDINGS LIMITED
    Info
    CARVUE HOLDINGS LTD - 2016-07-28
    Registered number 09333254
    icon of addressC/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
  • AUTINO HOLDINGS LIMITED
    S
    Registered number 09333254
    icon of addressAbbey Gardens, 7th Floor, 4 Abbey Street, Reading, England, RG1 3BA
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CARVUE LTD - 2016-07-28
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    156,346 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.