NOTES TO THE FINANCIAL STATEMENTS CONTINUED S S 33 GROUP COMPANIES TR 33 GROUP COMPANIES CONTINUED TR In accordance with Section 409 of the Companies Act 2006, a full list of entities in which the Group has an interest of greater than or equal to 20%, the A Aston Martin Aston Martin A registered office and effective percentage of equity owned as at 31 December 2023 are disclosed below. TE Works Limited AMWS Limited Works Limited AMWS Limited TE G 2023 2023 2022 2022 G I £m £m £m £m I C C Investments in subsidiary undertakings R R Total assets 45.3 – 42.5 – Proportion of E E voting rights P P Total liabilities (4.1) – (3.8) – Subsidiary undertakings Holding and shares held Nature of business O O R R T T Aston Martin Holdings (UK) Limited* Ordinary 100% Dormant company Net assets 41.2 – 38.7 – Aston Martin Capital Holdings Limited**◊ Ordinary 100% Financing company holding the Senior Secured Notes Revenue 42.0 – 40.6 – Profit before tax 2.5 – 1.7 – Aston Martin Investments Limited** Ordinary 100% Holding company G G O O Group’s share of profit 1.3 – 0.9 – Aston Martin Capital Limited**◊ Ordinary 100% Dormant company – financing company that held Senior VE VE Secured Notes that were repaid in 2017 R R Aston Martin Lagonda Group Limited** Ordinary 100% Holding company NANRegistered addresses NAN Aston Martin Holdings (UK) Limited Banbury Road, Gaydon, Warwickshire, CV35 0DB, England Aston Martin Lagonda of North America Incorporated**^ Ordinary 100% Luxury sports car distributor C C Lagonda Properties Limited** Ordinary 100% Dormant company EAston Martin Capital Holdings Limited 28 Esplanade, St Helier, JE2 3QA, Jersey E Aston Martin Lagonda Pension Trustees Limited** Ordinary 100% Trustee of the Aston Martin Lagonda Limited Aston Martin Investments Limited Banbury Road, Gaydon, Warwickshire, CV35 0DB, England Pension Scheme F Aston Martin Capital Limited 28 Esplanade, St Helier, JE2 3QA, Jersey F I I Aston Martin Lagonda Limited** Ordinary 100% Manufacture and sale of luxury sports cars, the sale of NANAston Martin Lagonda Group Limited Banbury Road, Gaydon, Warwickshire, CV35 0DB, England NAN parts, brand licensing and motorsport activities CAston Martin Lagonda of North America Incorporated Floor 22, 11 West 42nd Street, New York, NY, 10036-8002, United States of America C AM Brands Limited**◊ Ordinary 100% Non-trading company IALLagonda Properties Limited Banbury Road, Gaydon, Warwickshire, CV35 0DB, England IAL Aston Martin Lagonda of Europe GmbH**> Ordinary 100% Provision of engineering and sales and marketing services SAston Martin Lagonda Pension Trustees Limited Banbury Road, Gaydon, Warwickshire, CV35 0DB, England S T T A A AML Overseas Services Limited** Ordinary 100% Dormant company TAston Martin Lagonda Limited Banbury Road, Gaydon, Warwickshire, CV35 0DB, England T E E Aston Martin Lagonda (China) Automobile Distribution Co., Ltd**√ Ordinary 100% Luxury sports car distributor MAM Brands Limited 28 Esplanade, St Helier,JE2 3QA, Jersey M E E N N AM Nurburgring Racing Limited** Ordinary 100% Dormant company TAston Martin Lagonda of Europe GmbH Gottlieb-Daimler-Strasse 30, 53520 Meuspath, Germany T Aston Martin Japan GK**> Ordinary 100% Operator of the sales function in Singapore and certain F F U Shanghai, China 200001 U other countries in the Asia Pacific region R R T AM Nurburgring Racing Limited Banbury Road, Gaydon, Warwickshire, CV35 0DB, England T H H AMWS Limited**◊ Ordinary 50%*** Holding company E E R Aston Martin Japan GK 1-2-3 Kita-Aoyama, Minato-ku, Tokyo 107-0061, Japan R Aston Martin Works Limited** Ordinary 50%*** Sale, servicing and restoration of Aston Martin cars INFAston Martin Lagonda – Asia Pacific PTE Limited Baker & McKenzie Singapore – 8 Marina Boulevard, #05-02 Marina Bay Financial INF All subsidiaries are incorporated in England and Wales unless otherwise stated. OR Centre, Singapore 018981 OR M AMWS Limited 28 Esplanade, St Helier, JE2 3QA, Jersey M ◊ Incorporated in Jersey (tax resident in the UK) A A T Aston Martin Works Limited Banbury Road, Gaydon, Warwickshire, CV35 0DB, England T ^ Incorporated in the USA I I > Incorporated in Germany ON ON > Incorporated in Singapore √ Incorporated in the People’s Republic of China * Held directly by Aston Martin Lagonda Global Holdings plc ** Held indirectly by Aston Martin Lagonda Global Holdings plc *** The Group exercises management control of these legal entities and therefore the results, assets and liabilities have been wholly included in the Consolidated Financial Statements. The individual results, aggregate assets and aggregate liabilities included within the Consolidated Financial Statements are summarised on pages 142-146. ASTON MARTIN LAGONDA ANNUAL REPORT AND ACCOUNTS 2023 197