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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 2
  • 1
    Mrs Gemma Charmaine Austin
    Born in December 1982
    Individual (1 offspring)
    Person with significant control
    2025-06-02 ~ 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
  • 2
    Austin, Keith Michael
    Born in September 1978
    Individual (5 offsprings)
    Officer
    2016-12-23 ~ now
    OF - Director → CIF 0
    Mr Keith Michael Austin
    Born in September 1978
    Individual (5 offsprings)
    Person with significant control
    2016-12-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

AUSTIN GROUP HOLDINGS LTD

Period: 2025-06-05 ~ now
Company number: 10538461
Registered names
AUSTIN GROUP HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
178,773 GBP2024-12-31
136,986 GBP2023-12-31
Current Assets
304,746 GBP2024-12-31
85,272 GBP2023-12-31
Creditors
Amounts falling due within one year
-136,466 GBP2024-12-31
-59,397 GBP2023-12-31
Net Current Assets/Liabilities
168,280 GBP2024-12-31
25,875 GBP2023-12-31
Total Assets Less Current Liabilities
347,053 GBP2024-12-31
162,861 GBP2023-12-31
Creditors
Amounts falling due after one year
-1,688 GBP2024-12-31
-5,803 GBP2023-12-31
Net Assets/Liabilities
345,365 GBP2024-12-31
157,058 GBP2023-12-31
Equity
345,365 GBP2024-12-31
157,058 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • AUSTIN GROUP HOLDINGS LTD
    Info
    AUSTIN TRANSPORT SERVICES LTD - 2025-06-05
    Registered number 10538461
    24/1 Aston Road, Aston Fields Industrial Estate, Bromsgrove B60 3EX
    PRIVATE LIMITED COMPANY incorporated on 2016-12-23 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • AUSTIN GROUP HOLDINGS LTD
    S
    Registered number 10538461
    26, The Green, Kings Norton, Birmingham, England, B38 8SD
    Limited Company in England And Wales, England
    CIF 1
  • AUSTIN TRANSPORT SERVICES LTD
    S
    Registered number 10538461
    24/1, Aston Road, Aston Fields Industrial Estate, Bromsgrove, Worcestershire, United Kingdom, B60 3EX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AUSTIN PROPERTY HOLDINGS LTD
    14786027
    24/1 Aston Road, Aston Fields Industrial Estate, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-04-06 ~ 2023-05-11
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    AUSTIN TRANSPORT LTD
    - now 03562260 14526905... (more)
    PITTAWAY TRANSPORT LIMITED
    - 2026-01-29 03562260 14526905
    24/1 Aston Road, Aston Fields Industrial Estate, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-02-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.