logo
explain how to read the page

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
    Prescott, Stephen
    Company Director born in March 1980
    Individual (15 offsprings)
    Officer
    2021-01-26 ~ 2021-07-03
    OF - Director → CIF 0
  • 2
    Schmierer, John
    Company Director born in June 1958
    Individual (2 offsprings)
    Officer
    2021-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Duncan, Adrian Stewart, Mr.
    Director born in July 1967
    Individual (48 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
    Mr. Adrian Stewart Duncan
    Born in July 1967
    Individual (48 offsprings)
    Person with significant control
    2020-10-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AUTOMATION HOLDINGS LIMITED

Period: 2020-10-15 ~ 2023-10-24
Company number: 12954112
Registered name
AUTOMATION HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities

Related profiles found in government register
  • AUTOMATION HOLDINGS LIMITED
    Info
    Registered number 12954112
    C/o Savants, 83 Victoria Street, London SW1H 0HW
    PRIVATE LIMITED COMPANY incorporated on 2020-10-15 and dissolved on 2023-10-24 (3 years). The status of the company number is Dissolved.
    CIF 0
  • AUTOMATION HOLDINGS LIMITED
    S
    Registered number 12954112
    61, Queen's Gate, London, England, SW7 5JP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 10
  • 1
    AHL CONSULTING LIMITED
    13316569
    61 Queen's Gate, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-04-06 ~ dissolved
    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
  • 2
    AHL FINANCE LIMITED
    13316306
    61 Queen's Gate, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    AHL OPERATIONS LIMITED
    13129733
    61 Queen's Gate, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-01-12 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 4
    BEATYOURCOMPETITION LIMITED
    13254104
    61 Queen's Gate, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-03-09 ~ dissolved
    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
  • 5
    COMPAREYOUR LIMITED
    13166561
    61 Queen's Gate, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-01-29 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 6
    CORPORATE RESTRUCTURING LIMITED
    13317681
    61 Queen's Gate, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-04-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 7
    OBSIDIAN INSOLVENCY LIMITED
    13215981
    61 Queen's Gate, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-02-22 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 8
    RELAUNCH UK LIMITED
    13217663
    61 Queen's Gate, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-02-22 ~ dissolved
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 9
    SAMSON LEGAL LIMITED
    13176262 11255912
    61 Queen's Gate, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-02-03 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 10
    SAVANTS HOSPITALITY LIMITED
    13227036
    61 Queen's Gate, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-02-25 ~ dissolved
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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