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 1
  • Fass, Michael Glenn
    Born in February 1971
    Individual (4 offsprings)
    Officer
    2017-12-07 ~ dissolved
    OF - director → CIF 0
    Fass, Michael Glenn
    Individual (4 offsprings)
    Officer
    2017-12-07 ~ dissolved
    OF - secretary → CIF 0
Ceased 7
  • 1
    Mcchord, Austin Williams
    Born in October 1985
    Individual (1 offspring)
    Officer
    2017-12-07 ~ 2018-11-01
    OF - director → CIF 0
  • 2
    Cattini, Mark Philip
    Ceo born in November 1961
    Individual (2 offsprings)
    Officer
    2015-02-24 ~ 2017-12-07
    OF - director → CIF 0
  • 3
    Burkett, Vincent Lee
    Private Equity born in December 1964
    Individual (3 offsprings)
    Officer
    2015-02-24 ~ 2017-12-07
    OF - director → CIF 0
  • 4
    Cline, Alan Christopher
    Private Equity born in November 1971
    Individual (2 offsprings)
    Officer
    2015-02-24 ~ 2017-12-07
    OF - director → CIF 0
  • 5
    Sheth, Brian Niranjan
    Private Equity born in November 1975
    Individual (3 offsprings)
    Officer
    2015-02-24 ~ 2017-12-07
    OF - director → CIF 0
  • 6
    Smith, Robert Frederick
    Private Equity born in December 1962
    Individual (4795 offsprings)
    Officer
    2015-02-24 ~ 2017-12-07
    OF - director → CIF 0
  • 7
    Severson, Patrick Michael
    Private Equity born in April 1971
    Individual (1 offspring)
    Officer
    2015-02-24 ~ 2017-12-07
    OF - director → CIF 0
parent relation
Company in focus

AUTOTASK INTERNATIONAL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies 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.
Par Value of Share
Class 1 ordinary share
02016-01-01 ~ 2016-12-31
Fixed Assets - Investments
14,913,633 GBP2016-12-31
14,913,633 GBP2015-12-31
Fixed Assets
14,913,633 GBP2016-12-31
14,913,633 GBP2015-12-31
Total Assets Less Current Liabilities
14,913,633 GBP2016-12-31
14,913,633 GBP2015-12-31
Equity
Called up share capital
10 GBP2016-12-31
10 GBP2015-12-31
Share premium
14,913,623 GBP2016-12-31
14,913,623 GBP2015-12-31
Equity
14,913,633 GBP2016-12-31
14,913,633 GBP2015-12-31
Issue of Equity Instruments
Called up share capital
10 GBP2015-02-24 ~ 2015-12-31
Issue of Equity Instruments
14,913,633 GBP2015-02-24 ~ 2015-12-31
Average Number of Employees
1082016-01-01 ~ 2016-12-31
822015-02-24 ~ 2015-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
158,928 GBP2016-01-01 ~ 2016-12-31
103,562 GBP2015-02-24 ~ 2015-12-31
Current Tax for the Period
32,796 GBP2016-01-01 ~ 2016-12-31
55,097 GBP2015-02-24 ~ 2015-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-4,712 GBP2016-01-01 ~ 2016-12-31
60,425 GBP2015-02-24 ~ 2015-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,755,458 GBP2016-01-01 ~ 2016-12-31
-1,459,683 GBP2015-02-24 ~ 2015-12-31
Tax Expense/Credit at Applicable Tax Rate
-351,092 GBP2016-01-01 ~ 2016-12-31
-291,937 GBP2015-02-24 ~ 2015-12-31
Intangible Assets - Gross Cost
Net goodwill
16,100,932 GBP2015-12-31
Development expenditure
274,817 GBP2015-12-31
Computer software
9,168 GBP2015-12-31
Intangible Assets - Gross Cost
16,384,917 GBP2015-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
4,025,233 GBP2016-12-31
1,725,100 GBP2015-12-31
Development expenditure
274,817 GBP2016-12-31
274,817 GBP2015-12-31
Intangible Assets - Accumulated Amortisation & Impairment
4,303,486 GBP2016-12-31
2,000,450 GBP2015-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,300,133 GBP2016-01-01 ~ 2016-12-31
Intangible Assets - Increase From Amortisation Charge for Year
2,303,036 GBP2016-01-01 ~ 2016-12-31
Intangible Assets
Net goodwill
12,075,699 GBP2016-12-31
14,375,832 GBP2015-12-31
Intangible Assets
12,081,431 GBP2016-12-31
14,384,467 GBP2015-12-31
Investments in Group Undertakings
Cost valuation
14,913,633 GBP2015-12-31
Investments in Group Undertakings
14,913,633 GBP2016-12-31
14,913,633 GBP2015-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2016-12-31
Related profiles found in government register
  • AUTOTASK INTERNATIONAL HOLDINGS LIMITED
    Info
    Registered number 09454338
    10 John Street, London WC1N 2EB
    Private Limited Company incorporated on 2015-02-24 and dissolved on 2019-12-31 (4 years 10 months). The company status is Dissolved.
    CIF 0
  • AUTOTASK INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 09454338
    Ambassador House, Paradise Road, Richmond-upon-thames, Surrey, England, TW9 1SQ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10 John Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,560,872 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.