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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 4
  • 1
    Huard, Boris Antoine Rene
    Born in March 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Aird, Brian Robert
    Born in February 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-03-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of address9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2022-08-12 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    CTS HOLDINGS LTD
    icon of address6, Clarence Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    498,830 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-05-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 7
  • 1
    Law, John Robert
    Company Director born in June 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-12 ~ 2022-08-12
    OF - Director → CIF 0
  • 2
    Brewer, Ian David
    Director born in July 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-08-12 ~ 2022-11-23
    OF - Director → CIF 0
  • 3
    Baumfield, Tim
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-05-20 ~ 2022-08-12
    OF - Director → CIF 0
  • 4
    Page-morris, Geoffrey Giovanni
    Director born in June 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-08-12 ~ 2024-06-14
    OF - Director → CIF 0
  • 5
    Fitchett, Luke Anthony
    Individual
    Officer
    icon of calendar 2021-09-16 ~ 2022-08-12
    OF - Secretary → CIF 0
  • 6
    Inchley, Simon Nicholas
    Director born in July 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-05-20 ~ 2022-08-12
    OF - Director → CIF 0
  • 7
    JJJV TECHNOLOGY LTD - now
    AUTOLYTICA LTD - 2021-06-14
    icon of address37b, Carclinty Road, Ballymena, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,431,018 GBP2023-02-21
    Person with significant control
    2021-06-11 ~ 2022-08-12
    PE - Ownership of shares – 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
parent relation
Company in focus

CTS AUTOMOTIVE INSIGHTS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
339,000 GBP2021-12-31
Debtors
30,531 GBP2021-12-31
Cash at bank and in hand
3,621 GBP2021-12-31
Current Assets
34,152 GBP2021-12-31
Creditors
Current
408,967 GBP2021-12-31
Net Current Assets/Liabilities
-374,815 GBP2021-12-31
Total Assets Less Current Liabilities
-35,815 GBP2021-12-31
Creditors
Non-current
50,000 GBP2021-12-31
Net Assets/Liabilities
-85,815 GBP2021-12-31
Equity
Called up share capital
1 GBP2021-12-31
Retained earnings (accumulated losses)
-85,816 GBP2021-12-31
Equity
-85,815 GBP2021-12-31
Average Number of Employees
42021-05-20 ~ 2021-12-31
Intangible Assets - Gross Cost
Net goodwill
360,000 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
21,000 GBP2021-05-20 ~ 2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
21,000 GBP2021-12-31
Intangible Assets
Net goodwill
339,000 GBP2021-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
16,650 GBP2021-12-31
Other Debtors
Current, Amounts falling due within one year
13,881 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
30,531 GBP2021-12-31
Trade Creditors/Trade Payables
Current
32,780 GBP2021-12-31
Amounts owed to group undertakings
Current
277,999 GBP2021-12-31
Other Taxation & Social Security Payable
Current
5,550 GBP2021-12-31
Other Creditors
Current
92,638 GBP2021-12-31
Non-current
50,000 GBP2021-12-31

  • CTS AUTOMOTIVE INSIGHTS LIMITED
    Info
    Registered number 13412524
    icon of address9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire RG41 2AD
    PRIVATE LIMITED COMPANY incorporated on 2021-05-20 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.