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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 4
  • 1
    Krantz, Martyn
    Born in January 1959
    Individual (35 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Bard, Sarah
    Born in April 1982
    Individual (48 offsprings)
    Officer
    2015-12-11 ~ now
    OF - Director → CIF 0
    Sarah Bard
    Born in April 1982
    Individual (48 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bard, Rebecca
    Born in March 1985
    Individual (36 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
    Miss Rebecca Bard
    Born in March 1985
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    MORNINGTON SECRETARIES LIMITED - now 03381796
    BEECHES CONSTRUCTION LIMITED - 1998-12-30
    43 Mornington Road, Chingford, London, England
    Active Corporate (6 parents, 149 offsprings)
    Officer
    2016-04-01 ~ 2022-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

AUSTIN HOLDINGS LIMITED

Period: 2015-12-11 ~ now
Company number: 09913321
Registered name
AUSTIN HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,926 GBP2025-03-31
1,187 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
1,927 GBP2025-03-31
1,188 GBP2024-03-31
Debtors
6,423,962 GBP2025-03-31
6,026,387 GBP2024-03-31
Cash at bank and in hand
7,019,916 GBP2025-03-31
7,526,723 GBP2024-03-31
Current Assets
13,443,878 GBP2025-03-31
13,553,110 GBP2024-03-31
Creditors
Amounts falling due within one year
-9,641,574 GBP2025-03-31
-9,912,085 GBP2024-03-31
Net Current Assets/Liabilities
3,802,304 GBP2025-03-31
3,641,025 GBP2024-03-31
Total Assets Less Current Liabilities
3,804,231 GBP2025-03-31
3,642,213 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
3,804,229 GBP2025-03-31
3,642,211 GBP2024-03-31
Equity
3,804,231 GBP2025-03-31
3,642,213 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
3,779 GBP2025-03-31
1,781 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,853 GBP2025-03-31
594 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,259 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
1,926 GBP2025-03-31
1,187 GBP2024-03-31
Investments in group undertakings and participating interests
1 GBP2025-03-31
1 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
514,000 GBP2025-03-31
1,578,000 GBP2024-03-31
Amounts Owed By Related Parties
4,060,000 GBP2025-03-31
Current
4,060,000 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,849,962 GBP2025-03-31
Amounts falling due within one year, Current
388,387 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
6,423,962 GBP2025-03-31
Amounts falling due within one year, Current
6,026,387 GBP2024-03-31
Trade Creditors/Trade Payables
Current
59,856 GBP2025-03-31
720 GBP2024-03-31
Corporation Tax Payable
Current
46,957 GBP2025-03-31
150,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
418,840 GBP2025-03-31
424,373 GBP2024-03-31
Other Creditors
Current
9,115,921 GBP2025-03-31
9,336,992 GBP2024-03-31
Creditors
Current
9,641,574 GBP2025-03-31
9,912,085 GBP2024-03-31

  • AUSTIN HOLDINGS LIMITED
    Info
    Registered number 09913321
    The Roma Building, 32/38 Scrutton Street, London EC2A 4RQ
    PRIVATE LIMITED COMPANY incorporated on 2015-12-11 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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