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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
Active 5
  • 1
    Welsh, Adam
    Born in May 1986
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Maddin, Keith John
    Born in June 1962
    Individual (37 offsprings)
    Officer
    icon of calendar 2019-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Storr, Christopher James
    Born in March 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-07-23 ~ now
    OF - Director → CIF 0
  • 4
    Mcneill, Edward Hugh
    Born in April 1978
    Individual (43 offsprings)
    Officer
    icon of calendar 2018-11-07 ~ now
    OF - Director → CIF 0
  • 5
    4AWH FINANCE LIMITED - 2021-10-27
    icon of addressBrowne Jacobson Llp (cs), 15th Floor, 103 Colmore Row, Birmingham, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -6,489,720 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Acton, Anthony Chester John
    Company Director born in May 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-30 ~ 2021-02-01
    OF - Director → CIF 0
  • 2
    Ball, Christopher
    Company Director born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-11 ~ 2023-11-26
    OF - Director → CIF 0
  • 3
    How, Alistair Maxwell
    Company Director born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-30 ~ 2020-01-23
    OF - Director → CIF 0
  • 4
    AUTOGRAPH CARE GROUP LTD - now
    4AWH CARE GROUP LIMITED - 2021-10-27
    icon of address1 Connaught Place, London
    Active Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    -1,277,474 GBP2024-12-31
    Person with significant control
    2018-11-07 ~ 2018-11-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    icon of address1 Connaught Place, London
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2018-11-07 ~ 2018-11-07
    PE - Right to appoint or remove directors → CIF 0
    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
parent relation
Company in focus

AUTOGRAPH CARE GROUP LTD

Previous name
4AWH CARE GROUP LIMITED - 2021-10-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
143,217 GBP2024-01-01 ~ 2024-12-31
141,448 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-459,598 GBP2024-01-01 ~ 2024-12-31
-430,309 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-316,381 GBP2024-01-01 ~ 2024-12-31
-288,861 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-316,381 GBP2024-01-01 ~ 2024-12-31
-288,861 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
4 GBP2024-12-31
4 GBP2023-12-31
Cash at bank and in hand
3,350 GBP2024-12-31
3,350 GBP2023-12-31
Current Assets
5,937,112 GBP2024-12-31
5,793,895 GBP2023-12-31
Net Current Assets/Liabilities
-1,277,478 GBP2024-12-31
-961,097 GBP2023-12-31
Net Assets/Liabilities
-1,277,474 GBP2024-12-31
-961,093 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
-1,277,474 GBP2024-12-31
-961,093 GBP2023-12-31
-672,232 GBP2022-12-31
Equity
-1,277,474 GBP2024-12-31
-961,093 GBP2023-12-31
-672,232 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-316,381 GBP2024-01-01 ~ 2024-12-31
-288,861 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Audit Fees/Expenses
1,740 GBP2024-01-01 ~ 2024-12-31
1,740 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-79,095 GBP2024-01-01 ~ 2024-12-31
-67,943 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
4 GBP2024-12-31
4 GBP2023-12-31
Cost valuation
4 GBP2023-12-31
Amounts Owed By Related Parties
5,933,762 GBP2024-12-31
5,790,545 GBP2023-12-31
Debtors
Non-current
-5,933,762 GBP2024-12-31
-5,790,545 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
5,611,696 GBP2024-12-31
5,741,009 GBP2023-12-31
Accrued Liabilities
45,566 GBP2024-12-31
106,386 GBP2023-12-31
Bank Borrowings
Current
5,611,696 GBP2024-12-31
5,741,009 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Related profiles found in government register
  • AUTOGRAPH CARE GROUP LTD
    Info
    4AWH CARE GROUP LIMITED - 2021-10-27
    Registered number 11666274
    icon of addressBrowne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham B3 3AG
    PRIVATE LIMITED COMPANY incorporated on 2018-11-07 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • AUTOGRAPH CARE GROUP LTD
    S
    Registered number 11666274
    icon of addressBrowne Jacobson Llp, 15th Floor, 103 Colmore Row, Birmingham, United Kingdom, B3 3AG
    Corporate in United Kingdom
    CIF 1
  • AUTOGRAPH CARE GROUP LTD
    S
    Registered number 11666274
    icon of addressBrowne Jacobson Llp (cs), 15th Floor, 103 Colmore Row, Birmingham, England, B3 3AG
    Limited By Shares in United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    4AWH OPERATIONS LIMITED - 2021-10-27
    icon of addressBrowne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -9,063,009 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-08 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    4AWH P01 LIMITED - 2021-10-27
    icon of addressBrowne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    754,169 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-02-27 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    4AWH P02 LIMITED - 2021-10-27
    icon of addressBrowne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -171,609 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-24 ~ 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
  • 4
    4AWH P03 LIMITED - 2021-10-27
    icon of addressBrowne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    622,393 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-10-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    4AWH P04 LIMITED - 2021-10-27
    icon of addressBrowne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-11-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    4AWH HOLDINGS LIMITED - 2021-10-27
    icon of addressBrowne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    602 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-07 ~ now
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    icon of addressDarenth House, 84 Main Road, Sundridge, Kent, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Has significant influence or control as a member of a firm → OE
    CIF 12 - Has significant influence or control → OE
  • 8
    icon of address1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    HENRY HOWARD GROUP HOLDINGS LIMITED - 2019-12-16
    icon of addressUnit 5 Langstone Business Village Langstone Park, Langstone, Newport
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 17 - Right to appoint or remove directors as a member of a firm → OE
    CIF 17 - Has significant influence or control as a member of a firm → OE
  • 10
    HENRY HOWARD FINANCE NO 1 LIMITED - 2019-12-16
    icon of addressUnit 5 Langstone Business Village, Langstone Park, Langstone, Newport, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    HENRY HOWARD FINANCE NO 2 LIMITED - 2019-12-16
    icon of addressUnit 5 Langstone Business Village, Langstone Park, Langstone, Newport, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    HENRY HOWARD FINANCE NO 3 LIMITED - 2019-12-16
    icon of addressUnit 5 Langstone Business Village, Langstone Park, Langstone, Newport, Gwent, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    HENRY HOWARD FINANCE (SALES AID) LIMITED - 2000-09-14
    HHF (SALES AID) LIMITED - 2002-12-09
    HENRY HOWARD FINANCE PLC - 2019-12-16
    HHF (SALES AID) PLC - 2006-11-10
    icon of addressUnit 5, Langstone Business Village, Langstone Park Langstone, Newport
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 15 - Right to appoint or remove directors → OE
  • 14
    HENRY HOWARD GROUP FINANCE LIMITED - 2019-12-16
    icon of addressUnit 5 Langstone Business Village, Langstone Park, Langstone, Newport
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 18 - Has significant influence or control as a member of a firm → OE
    CIF 18 - Has significant influence or control → OE
    CIF 18 - Right to appoint or remove directors as a member of a firm → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 15
    icon of addressCabot Square Capital, 1 Connaught Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    4AWH FINANCE LIMITED - 2021-10-27
    icon of addressBrowne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -6,489,720 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-07 ~ 2018-11-07
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    4AWH CARE GROUP LIMITED - 2021-10-27
    icon of addressBrowne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    -1,277,474 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-07 ~ 2018-11-07
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address773 Finchley Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-30
    CIF 14 - Has significant influence or control → OE
    CIF 14 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.