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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Lord, Donald Anthony
Born in June 1966Individual (43 offsprings)Officer2016-07-29 ~ nowOF - Director → CIF 0Mr Donald Anthony Lord
Born in June 1966Individual (43 offsprings)Person with significant control2016-07-29 ~ nowPE - Has significant influence or control → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
AUTONOMY HOLDINGS LIMITED
Period: 2016-07-29 ~ now
Company number: 10303521
Registered name
AUTONOMY HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
187,160 GBP2025-07-31
187,160 GBP2024-07-31
Fixed Assets - Investments
173,110 GBP2025-07-31
100,210 GBP2024-07-31
Fixed Assets
360,270 GBP2025-07-31
287,370 GBP2024-07-31
Debtors
541,173 GBP2025-07-31
976,289 GBP2024-07-31
Cash at bank and in hand
3,181,300 GBP2025-07-31
2,165,774 GBP2024-07-31
Current Assets
3,722,473 GBP2025-07-31
3,142,063 GBP2024-07-31
Net Current Assets/Liabilities
3,488,972 GBP2025-07-31
3,057,262 GBP2024-07-31
Total Assets Less Current Liabilities
3,849,242 GBP2025-07-31
3,344,632 GBP2024-07-31
Net Assets/Liabilities
3,849,242 GBP2025-07-31
3,344,632 GBP2024-07-31
Equity
Called up share capital
208 GBP2025-07-31
208 GBP2024-07-31
Retained earnings (accumulated losses)
3,849,034 GBP2025-07-31
3,344,424 GBP2024-07-31
Amounts invested in assets
173,110 GBP2025-07-31
100,210 GBP2024-07-31
Prepayments/Accrued Income
Current
7,500 GBP2025-07-31
67,500 GBP2024-07-31
Other Debtors
Current
55,000 GBP2025-07-31
55,000 GBP2024-07-31
Amount of corporation tax that is recoverable
Current
71,650 GBP2025-07-31
Amounts owed by directors
Current
212,295 GBP2025-07-31
472,841 GBP2024-07-31
Amounts Owed by Group Undertakings
Current
194,728 GBP2025-07-31
380,948 GBP2024-07-31
Corporation Tax Payable
Current
97,753 GBP2025-07-31
17,150 GBP2024-07-31
Other Creditors
Current
9,940 GBP2025-07-31
9,940 GBP2024-07-31
Amounts owed to group undertakings
Current
125,808 GBP2025-07-31
57,711 GBP2024-07-31
Related profiles found in government register
- Registered number 10303521
AUTONOMY HOLDINGS LIMITED
InfoC/o The Advisory Group Unit 2 Old Brewery House, South Burns, Chester Le Street, County Durham DH3 3EZPRIVATE LIMITED COMPANY incorporated on 2016-07-29 (9 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-24CIF 0 AUTONOMY HOLDINGS LIMITED
SRegistered number 10303521C/o The Advisory Group, 2 Old Brewery House, South Burns, Chester Le Street, England, DH3 3EZCIF 1AUTONOMY HOLDINGS LIMITED
SRegistered number missingC/o The Advisory Group, 2 Old Brewery House, South Burns, Chester Le Street, England, DH3 3EZLimited CompanyCIF 2AUTONOMY HOLDINGS LIMITED
SRegistered number 1030521C/o The Advisory Group, South Burns, Chester Le Street, England, DH3 3EZLimited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
8
- 1
AH VENN FARM LIMITED
13995270C/o The Advisory Group Unit 2, Old Brewery House, South Burns, Chester Le Street, United KingdomDissolved Corporate (2 parents)Person with significant control2022-03-22 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE - 2
HILLSMOOR FARM SOLAR FARM LTD
09073843C/o The Advisory Group Unit 2, Old Brewery House, South Burns, Chester Le Street, United KingdomActive Corporate (5 parents)Person with significant control2017-10-01 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 3
HOON HAY SOLAR LIMITED
12769451Grenville Court Britwell Road, Burnham, Slough, Buckinghamshire, United KingdomActive Corporate (12 parents)Person with significant control2022-07-28 ~ 2025-07-18CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 42 Old Brewery House C/o The Advisory Group Unit 2, Old Brewery House, South Burns, Chester Le Street, Durham, EnglandActive Corporate (8 parents, 2 offsprings)Person with significant control2017-07-31 ~ nowCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2017-07-31 ~ nowCIF 1 - LLP Designated Member → ME
- 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-16 during the appointment or period of controlUnit 13 Kingsway House Kingsway, Team Valley Trading Estate, GatesheadLiquidation Corporate (8 parents, 9 offsprings)Person with significant control2024-02-29 ~ nowCIF 4 - Has significant influence or control → OE - 6
PELAW PROPERTIES LIMITED
12301402C/o The Advisory Group, 2 Old Brewery House, South Burns, Chester Le Street, County Durham, United KingdomActive Corporate (4 parents)Person with significant control2019-11-06 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
THE UK DEVELOPMENT GROUP LIMITED
09683501C/o The Advisory Group, 2 Old Brewery House, Chester Le Street, County Durham, United KingdomActive Corporate (4 parents, 6 offsprings)Person with significant control2018-01-29 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 8TIMEC 1174 LIMITED - 2008-07-07C/o The Advisory Gorup, Unit 2 Old Brewery House, South Burns, Chester Le Street, County Durham, United KingdomActive Corporate (8 parents, 5 offsprings)Person with significant control2018-06-20 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.