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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 3
  • 1
    Bartlett, Terry
    Born in November 1957
    Individual (12 offsprings)
    Officer
    2019-11-29 ~ 2025-03-20
    OF - Director → CIF 0
    Mr Terry Bartlett
    Born in November 1957
    Individual (12 offsprings)
    Person with significant control
    2019-11-29 ~ 2025-03-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mandel, Matthew Charles
    Born in October 1983
    Individual (3 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 3
    STINGRAY ACQ LIMITED
    16319848
    24, Gunwharf Quays, Portsmouth, Hampshire, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-03-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AUTO INTEGRATE GROUP LIMITED

Period: 2019-11-29 ~ now
Company number: 12340942
Registered name
AUTO INTEGRATE GROUP LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets - Investments
1,001,000 GBP2022-12-31
1,001,000 GBP2021-12-31
Debtors
39,932 GBP2022-12-31
5,639 GBP2021-12-31
Cash at bank and in hand
28 GBP2022-12-31
0 GBP2021-12-31
Current Assets
39,960 GBP2022-12-31
5,639 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,046,660 GBP2022-12-31
-1,005,639 GBP2021-12-31
Net Current Assets/Liabilities
-1,006,700 GBP2022-12-31
-1,000,000 GBP2021-12-31
Total Assets Less Current Liabilities
-5,700 GBP2022-12-31
1,000 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
-6,700 GBP2022-12-31
0 GBP2021-12-31
Equity
-5,700 GBP2022-12-31
1,000 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Investments in group undertakings and participating interests
1,001,000 GBP2022-12-31
1,001,000 GBP2021-12-31
Amounts Owed By Related Parties
39,932 GBP2022-12-31
Current
5,639 GBP2021-12-31
Amounts owed to group undertakings
Current
1,040,496 GBP2022-12-31
1,005,639 GBP2021-12-31
Other Creditors
Current
6,164 GBP2022-12-31
0 GBP2021-12-31
Creditors
Current
1,046,660 GBP2022-12-31
1,005,639 GBP2021-12-31

Related profiles found in government register
  • AUTO INTEGRATE GROUP LIMITED
    Info
    Registered number 12340942
    C/o Auto Integrate Ltd, Suite A, Second Floor Building 2000, Lakeside North Harbour, Portsmouth PO6 3FE
    PRIVATE LIMITED COMPANY incorporated on 2019-11-29 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
  • AUTO INTEGRATE GROUP LIMITED
    S
    Registered number 12340942
    C/o Auto Integrate Ltd, Suite A, Second Floor, Building 2000, Lakeside North Harbour, Portsmouth, United Kingdom, PO6 3FE
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AUTO INTEGRATE LTD
    08478923
    Suite A, Second Floor Building 2000, Lakeside North Harbour, Portsmouth, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-12-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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