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 6
  • 1
    Nixon, Alan Peter
    Chartered Certified Accountant born in September 1963
    Individual (12 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Kilbane, Patrick Joseph
    Quantity Surveyor born in January 1982
    Individual (12 offsprings)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Knowles, Michelle Denise
    Director born in February 1968
    Individual (11 offsprings)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
    Knowles, Michelle Denise
    Individual (11 offsprings)
    Officer
    2019-07-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Knowles, Robin Edward
    Director born in June 1965
    Individual (15 offsprings)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
  • 5
    Macdonald Johnston, Megan Elise
    Group Brand & Communications born in July 1993
    Individual (9 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 6
    12th Floor, Capital House, 25 Chapel Street, London, England
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    27,260 GBP2023-10-31
    Person with significant control
    2019-10-09 ~ 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
Ceased 3
  • 1
    Mortimer, Aidan Timothy
    Company Director born in July 1959
    Individual (4 offsprings)
    Officer
    2020-11-01 ~ 2024-07-12
    OF - Director → CIF 0
  • 2
    Anderson, Richard Robert
    Company Director born in October 1964
    Individual (1 offspring)
    Officer
    2020-06-22 ~ 2022-05-31
    OF - Director → CIF 0
  • 3
    KNOWLES & ASSOCIATES LTD - 2019-07-17
    ROBB TEN-TEN LTD - 2010-11-08
    105, Olympia Mews, Queenway, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    14,715,736 GBP2023-10-31
    Person with significant control
    2019-07-03 ~ 2019-10-09
    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
parent relation
Company in focus

AUTOCAVE LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
32019-11-01 ~ 2020-10-31
32019-07-03 ~ 2019-10-31
Debtors
Current
73,423 GBP2020-10-31
29,975 GBP2019-10-31
Current Assets
73,423 GBP2020-10-31
29,975 GBP2019-10-31
Creditors
Current, Amounts falling due within one year
-319,098 GBP2020-10-31
-137,218 GBP2019-10-31
Net Current Assets/Liabilities
-245,675 GBP2020-10-31
-107,243 GBP2019-10-31
Total Assets Less Current Liabilities
-245,675 GBP2020-10-31
-107,243 GBP2019-10-31
Net Assets/Liabilities
-245,675 GBP2020-10-31
-107,243 GBP2019-10-31
Equity
Called up share capital
100 GBP2020-10-31
100 GBP2019-10-31
Retained earnings (accumulated losses)
-245,775 GBP2020-10-31
-107,343 GBP2019-10-31
Equity
-245,675 GBP2020-10-31
-107,243 GBP2019-10-31
Amounts Owed by Group Undertakings
Current
100 GBP2020-10-31
100 GBP2019-10-31
Prepayments/Accrued Income
Current
73,323 GBP2020-10-31
29,875 GBP2019-10-31
Amounts owed to group undertakings
Current
315,098 GBP2020-10-31
134,218 GBP2019-10-31
Accrued Liabilities/Deferred Income
Current
4,000 GBP2020-10-31
3,000 GBP2019-10-31
Creditors
Current
319,098 GBP2020-10-31
137,218 GBP2019-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-10-31
100 shares2019-10-31
Par Value of Share
Class 1 ordinary share
1.002019-11-01 ~ 2020-10-31

  • AUTOCAVE LIMITED
    Info
    Registered number 12081790
    12th Floor, Capital House, 25 Chapel Street, London NW1 5DH
    Private Limited Company incorporated on 2019-07-03 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    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.