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 - Ownership of voting rights - 75% or more → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → 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 GBP2024-07-31
187,160 GBP2023-07-31
Fixed Assets - Investments
100,210 GBP2024-07-31
100,210 GBP2023-07-31
Fixed Assets
287,370 GBP2024-07-31
287,370 GBP2023-07-31
Debtors
976,289 GBP2024-07-31
1,014,793 GBP2023-07-31
Cash at bank and in hand
2,165,774 GBP2024-07-31
2,147,809 GBP2023-07-31
Current Assets
3,142,063 GBP2024-07-31
3,162,602 GBP2023-07-31
Net Current Assets/Liabilities
3,057,262 GBP2024-07-31
3,067,813 GBP2023-07-31
Total Assets Less Current Liabilities
3,344,632 GBP2024-07-31
3,355,183 GBP2023-07-31
Net Assets/Liabilities
3,344,632 GBP2024-07-31
3,355,183 GBP2023-07-31
Equity
Called up share capital
208 GBP2024-07-31
208 GBP2023-07-31
Retained earnings (accumulated losses)
3,344,424 GBP2024-07-31
3,354,975 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
187,160 GBP2024-07-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
187,160 GBP2024-07-31
Prepayments/Accrued Income
Current
67,500 GBP2024-07-31
7,500 GBP2023-07-31
Other Debtors
Current
55,000 GBP2024-07-31
130,000 GBP2023-07-31
Amounts owed by directors
Current
472,841 GBP2024-07-31
274,131 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
380,948 GBP2024-07-31
603,162 GBP2023-07-31
Corporation Tax Payable
Current
17,150 GBP2024-07-31
9,649 GBP2023-07-31
Other Creditors
Current
9,940 GBP2024-07-31
85,140 GBP2023-07-31
Amounts owed to group undertakings
Current
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 7 months). The company status is Active.The last date of confirmation statement was made at 2025-02-24CIF 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 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → 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)Equity (Company account)Retained earnings (accumulated losses)765,220 GBP2024-07-31Person with significant control2017-10-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 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)Equity (Company account)Retained earnings (accumulated losses)1,731 GBP2024-07-31Person with significant control2022-07-28 ~ 2025-07-18CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors → 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 - Right to surplus assets - More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2017-07-31 ~ nowCIF 1 - LLP Designated Member → ME
- 5Unit 13 Kingsway House Kingsway, Team Valley Trading Estate, GatesheadLiquidation Corporate (6 parents, 9 offsprings)Equity (Company account)Retained earnings (accumulated losses)-416,529 GBP2023-07-31Person 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)Equity (Company account)Retained earnings (accumulated losses)-1,020 GBP2024-07-31Person with significant control2019-11-06 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – 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)Equity (Company account)Retained earnings (accumulated losses)555,940 GBP2024-07-31Person 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)Equity (Company account)Retained earnings (accumulated losses)-44,964 GBP2024-07-31Person with significant control2018-06-20 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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