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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Ward, Philip Aiden
    Director born in March 1969
    Individual (16 offsprings)
    Officer
    2019-04-30 ~ 2020-10-31
    OF - Director → CIF 0
  • 2
    Lugt, Coenraad Alexander
    Accountant born in June 1973
    Individual (20 offsprings)
    Officer
    2017-10-25 ~ 2024-01-04
    OF - Director → CIF 0
  • 3
    Thorpe, Michael John
    Director born in December 1977
    Individual (26 offsprings)
    Officer
    2017-10-25 ~ 2021-12-13
    OF - Director → CIF 0
  • 4
    Uys, Sanet
    Born in December 1974
    Individual (9 offsprings)
    Officer
    2021-11-24 ~ now
    OF - Director → CIF 0
  • 5
    Nieman, Graeme
    Born in December 1985
    Individual (10 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 6
    Briggs, Matthew John
    Chief Executive Officer born in June 1968
    Individual (31 offsprings)
    Officer
    2020-11-13 ~ 2022-05-11
    OF - Director → CIF 0
  • 7
    Beaumont, William Paul
    Ceo born in March 1962
    Individual (11 offsprings)
    Officer
    2019-04-12 ~ 2021-11-19
    OF - Director → CIF 0
  • 8
    Chard, David Adrian
    Born in February 1978
    Individual (3 offsprings)
    Officer
    2024-01-04 ~ now
    OF - Director → CIF 0
  • 9
    Theron, Samuel Shaer
    Born in July 1994
    Individual (2 offsprings)
    Officer
    2024-01-04 ~ now
    OF - Director → CIF 0
  • 10
    Bean, Nicola Lynn
    Born in February 1989
    Individual (7 offsprings)
    Officer
    2024-01-04 ~ now
    OF - Director → CIF 0
  • 11
    Woodbourne Hall, Po Box 3162, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2017-10-25 ~ 2018-10-26
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AUTOPROTECT GROUP LIMITED

Period: 2019-08-06 ~ now
Company number: 11031314
Registered names
AUTOPROTECT GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Equity
Capital redemption reserve
4,256,137 GBP2021-12-31
Other miscellaneous reserve
2,623,227 GBP2021-12-31
Fixed Assets - Investments
43,400,460 GBP2023-12-31
43,400,460 GBP2022-12-31
Debtors
1,513,473 GBP2023-12-31
1,522,565 GBP2022-12-31
Net Assets/Liabilities
38,839,847 GBP2023-12-31
21,384,939 GBP2022-12-31
Equity
Called up share capital
42,000,100 GBP2023-12-31
24,500,100 GBP2022-12-31
24,500,100 GBP2021-12-31
Retained earnings (accumulated losses)
-3,160,253 GBP2023-12-31
-3,115,161 GBP2022-12-31
-3,545,445 GBP2021-12-31
Profit/Loss
-45,092 GBP2023-01-01 ~ 2023-12-31
430,284 GBP2022-01-01 ~ 2022-12-31
Equity
38,839,847 GBP2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
43,400,460 GBP2023-12-31
43,400,460 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
13,373 GBP2023-12-31
22,465 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
6,074,086 GBP2023-12-31
6,038,086 GBP2022-12-31
Other Remaining Borrowings
Non-current
0 GBP2023-12-31
17,500,000 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
17,500,000 GBP2022-12-31
Related profiles found in government register
  • AUTOPROTECT GROUP LIMITED
    Info
    CORRELATION THREE INVESTMENTS LIMITED - 2019-08-06
    Registered number 11031314
    3rd Floor, 114a Cromwell Road Kensington, London SW7 4AG
    PRIVATE LIMITED COMPANY incorporated on 2017-10-25 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • AUTOPROTECT GROUP LIMITED
    S
    Registered number 11031314
    3rd Floor, 114a Cromwell Road, Kensington, London, England, SW7 4AG
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    AUTOPROTECT (MBI) LTD
    05089293
    Warwick House, Roydon Road, Harlow, Essex
    Active Corporate (30 parents, 10 offsprings)
    Person with significant control
    2018-11-19 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    AUTOPROTECT COMMERCIAL GUARANTEE LIMITED
    13737520
    Warwick House, Roydon Road, Harlow, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-11-11 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    DEALTRAK LTD
    - now 04647856
    FRONTLINE SOLUTIONS UK LIMITED - 2016-11-09
    Warwick House, Roydon Road, Harlow, Essex, England
    Active Corporate (16 parents)
    Person with significant control
    2020-02-27 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    FUTURE 45 LIMITED
    05407413 16183943... (more)
    3rd Floor 114a Cromwell Road, Kensington, London, England
    Active Corporate (11 parents)
    Person with significant control
    2021-02-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    MYMOTORHUB.COM LIMITED
    13590050
    Warwick House, Roydon Road, Harlow, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-08-27 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    SMALL ACCIDENT REPAIR TECHNOLOGY LIMITED
    05706472
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2018-12-14 ~ 2018-12-14
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    TAKE THE WEEKEND OFF LIMITED
    04824792
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2018-12-14 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.