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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 10
  • 1
    Storr, Christopher James
    Born in March 1959
    Individual (45 offsprings)
    Officer
    2019-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Maddin, Keith John
    Born in June 1962
    Individual (133 offsprings)
    Officer
    2019-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Payne, Katie Louise
    Born in April 1987
    Individual (14 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Welsh, Adam
    Born in May 1986
    Individual (23 offsprings)
    Officer
    2019-03-30 ~ now
    OF - Director → CIF 0
  • 5
    Mcneill, Edward Hugh
    Born in April 1978
    Individual (56 offsprings)
    Officer
    2018-11-07 ~ now
    OF - Director → CIF 0
  • 6
    How, Alistair Maxwell
    Company Director born in August 1965
    Individual (137 offsprings)
    Officer
    2019-03-30 ~ 2020-01-23
    OF - Director → CIF 0
  • 7
    Ball, Christopher
    Company Director born in June 1968
    Individual (118 offsprings)
    Officer
    2021-01-11 ~ 2023-11-26
    OF - Director → CIF 0
  • 8
    Acton, Anthony Chester John
    Company Director born in May 1944
    Individual (15 offsprings)
    Officer
    2019-03-30 ~ 2021-02-01
    OF - Director → CIF 0
  • 9
    CS CAPITAL PARTNERS V (FP) LLP OC398340 OC424687... (more)
    One Connaught Place, London
    Active Corporate (23 parents, 5 offsprings)
    Person with significant control
    2018-11-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    CABOT SQUARE CAPITAL GP IV LLP OC366397 OC398336... (more)
    Cabot Square Capital Llp, One Connaught Place, London
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2018-11-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AUTOGRAPH CARE GROUP HOLDINGS LTD

Period: 2021-10-27 ~ now
Company number: 11666267 11666266... (more)
Registered names
AUTOGRAPH CARE GROUP HOLDINGS LTD - now 11666266... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
602 GBP2024-12-31
602 GBP2023-12-31
Net Assets/Liabilities
602 GBP2024-12-31
602 GBP2023-12-31
Equity
Called up share capital
602 GBP2024-12-31
602 GBP2023-12-31
602 GBP2022-12-31
Equity
602 GBP2024-12-31
602 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
602 GBP2024-12-31
602 GBP2023-12-31
Debtors
Current
602 GBP2024-12-31
602 GBP2023-12-31

Related profiles found in government register
  • AUTOGRAPH CARE GROUP HOLDINGS LTD
    Info
    4AWH HOLDINGS LIMITED - 2021-10-27
    Registered number 11666267
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham B3 3AG
    PRIVATE LIMITED COMPANY incorporated on 2018-11-07 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • AUTOGRAPH CARE GROUP HOLDINGS LTD
    S
    Registered number 11666267
    Browne Jacobson Llp (cs), 15th Floor, 103 Colmore Row, Birmingham, England, B3 3AG
    Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AUTOGRAPH CARE GROUP FINANCE LTD
    - now 11666266 11666267... (more)
    4AWH FINANCE LIMITED
    - 2021-10-27 11666266
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2018-11-07 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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