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 3
  • 1
    Thalmessinger, Ian Frederick
    Director born in September 1952
    Individual (5 offsprings)
    Officer
    2019-01-29 ~ now
    OF - director → CIF 0
    Mr Ian Frederick Thalmessinger
    Born in September 1952
    Individual (5 offsprings)
    Person with significant control
    2019-01-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Gohari, Shahriar
    Born in August 1953
    Individual (3 offsprings)
    Officer
    2022-05-01 ~ now
    OF - director → CIF 0
  • 3
    Thalmessinger, Sophie Joanna
    Director born in September 1984
    Individual (7 offsprings)
    Officer
    2020-10-01 ~ now
    OF - director → CIF 0
parent relation
Company in focus

AUTOGENY LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
444 GBP2023-12-31
Fixed Assets
444 GBP2023-12-31
Debtors
5,000 GBP2023-12-31
Cash at bank and in hand
45,226 GBP2023-12-31
41,624 GBP2022-12-31
Current Assets
50,226 GBP2023-12-31
41,624 GBP2022-12-31
Net Current Assets/Liabilities
49,206 GBP2023-12-31
40,904 GBP2022-12-31
Total Assets Less Current Liabilities
49,650 GBP2023-12-31
40,904 GBP2022-12-31
Creditors
Non-current
-49,921 GBP2023-12-31
-41,421 GBP2022-12-31
Net Assets/Liabilities
-271 GBP2023-12-31
-517 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-371 GBP2023-12-31
-617 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
2,084 GBP2023-12-31
1,418 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,640 GBP2023-12-31
1,418 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
222 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
444 GBP2023-12-31
Other Debtors
Current
5,000 GBP2023-12-31
Other Creditors
Current
300 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
720 GBP2023-12-31
720 GBP2022-12-31
Amounts owed to directors
Non-current
49,921 GBP2023-12-31
41,421 GBP2022-12-31

  • AUTOGENY LIMITED
    Info
    Registered number 11795924
    First Floor, 314 Regents Park Road, Finchley, London N3 2LT
    Private Limited Company incorporated on 2019-01-29 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.