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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 6
  • 1
    James, Mitchell Stephen
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Redfern, Peter Lindsay
    Born in February 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Neale, Paul Henry
    Born in January 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Hulcoop, Andrew Christopher
    Born in October 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-01-07 ~ now
    OF - Director → CIF 0
    Andrew Christopher Hulcoop
    Born in October 1960
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    icon of addressCotswold Motor Group Limited, Corinthian Way, The Reddings, Cheltenham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -945,703 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-10-13 ~ 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
  • 6
    icon of addressCotswold Motor Group, Corinthian Way, The Reddings, Cheltenham, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-10-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Mitchell, Craig Lancelot
    Solicitor born in January 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-03-13 ~ 1996-01-03
    OF - Director → CIF 0
    Mitchell, Craig Lancelot
    Solicitor
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-06-11 ~ 2016-11-09
    OF - Secretary → CIF 0
  • 2
    Teague, Pauline Ann
    Accountant
    Individual
    Officer
    icon of calendar 1999-06-11 ~ 2016-04-22
    OF - Secretary → CIF 0
  • 3
    Staines, Clive Mervyn
    Solicitor
    Individual
    Officer
    icon of calendar 1998-09-28 ~ 1999-06-11
    OF - Secretary → CIF 0
  • 4
    Harris, Vanessa Jayne
    Director born in February 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-05-11 ~ 2006-02-20
    OF - Director → CIF 0
  • 5
    Bateman, Barry Walter
    Entrepreneur born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-30 ~ 2001-05-11
    OF - Director → CIF 0
  • 6
    Ferguson, Michael Craig Maxwell
    Solicitor born in December 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-03-13 ~ 1996-01-03
    OF - Director → CIF 0
    Ferguson, Michael Craig Maxwell
    Solicitor
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-03-13 ~ 1997-05-07
    OF - Secretary → CIF 0
  • 7
    Harris, Peter Michael
    Company Director born in March 1953
    Individual (14 offsprings)
    Officer
    icon of calendar 1995-05-01 ~ 2019-03-29
    OF - Director → CIF 0
    Mr Peter Michael Harris
    Born in March 1953
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-29
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
  • 8
    Murphy, Bernard Hugh
    Chartered Accountant born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-30 ~ 1999-04-24
    OF - Director → CIF 0
    Murphy, Bernard Hugh
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-07 ~ 1999-04-24
    OF - Secretary → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-03-03 ~ 1995-03-13
    PE - Nominee Secretary → CIF 0
  • 10
    icon of addressThird Floor, 2 Colton Square, Leicester, Leicestershire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-03-20 ~ 2019-03-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 11
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-03-03 ~ 1995-03-13
    PE - Nominee Director → CIF 0
  • 12
    icon of addressThird Floor, 2 Colton Square, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2019-03-22 ~ 2022-10-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

COTSWOLD MOTOR GROUP LIMITED

Previous names
COTSWOLD MOTOR GROUP PLC - 2006-04-03
CHARMBONUS LIMITED - 1995-05-09
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles

Related profiles found in government register
  • COTSWOLD MOTOR GROUP LIMITED
    Info
    COTSWOLD MOTOR GROUP PLC - 2006-04-03
    CHARMBONUS LIMITED - 2006-04-03
    Registered number 03028787
    icon of addressCotswold Motor Group Corinthian Way, The Reddings, Cheltenham GL51 6UP
    PRIVATE LIMITED COMPANY incorporated on 1995-03-03 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • COTSWOLD MOTOR GROUP LIMITED
    S
    Registered number 03028787
    icon of addressCotswold Bmw, Tewkesbury Road, Cheltenham, Gloucestershire, GL51 9SG
    ENGLAND & WALES
    CIF 1
  • COTSWOLD MOTOR GROUP
    S
    Registered number 3028787
    icon of addressTewkesbury Road, Tewkesbury Road, Swindon Village, Cheltenham, Gloucestershire, England, GL51 9SG
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HH COTSWOLD CONSULTANTS LLP - 2013-01-14
    icon of addressTewkesbury Road, Swindon Village, Cheltenham, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2012-06-27 ~ dissolved
    CIF 1 - LLP Member → ME
  • 2
    icon of addressTewkesbury Road, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.