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
    2017-09-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Neale, Paul Henry
    Director born in January 1978
    Individual (4 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Redfern, Peter Lindsay
    Director born in February 1970
    Individual (4 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Hulcoop, Andrew Christopher
    Company Director born in October 1960
    Individual (8 offsprings)
    Officer
    2006-01-07 ~ now
    OF - Director → CIF 0
    Andrew Christopher Hulcoop
    Born in October 1960
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Cotswold Motor Group, Corinthian Way, The Reddings, Cheltenham, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-10-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Cotswold Motor Group Limited, Corinthian Way, The Reddings, Cheltenham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -567,864 GBP2023-12-31
    Person with significant control
    2022-10-13 ~ now
    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
Ceased 12
  • 1
    Ferguson, Michael Craig Maxwell
    Solicitor born in December 1959
    Individual (6 offsprings)
    Officer
    1995-03-13 ~ 1996-01-03
    OF - Director → CIF 0
    Ferguson, Michael Craig Maxwell
    Solicitor
    Individual (6 offsprings)
    Officer
    1995-03-13 ~ 1997-05-07
    OF - Secretary → CIF 0
  • 2
    Murphy, Bernard Hugh
    Chartered Accountant born in March 1948
    Individual (1 offspring)
    Officer
    1995-03-30 ~ 1999-04-24
    OF - Director → CIF 0
    Murphy, Bernard Hugh
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1997-05-07 ~ 1999-04-24
    OF - Secretary → CIF 0
  • 3
    Staines, Clive Mervyn
    Solicitor
    Individual
    Officer
    1998-09-28 ~ 1999-06-11
    OF - Secretary → CIF 0
  • 4
    Harris, Vanessa Jayne
    Director born in February 1955
    Individual (8 offsprings)
    Officer
    2001-05-11 ~ 2006-02-20
    OF - Director → CIF 0
  • 5
    Harris, Peter Michael
    Company Director born in March 1953
    Individual (14 offsprings)
    Officer
    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
    2016-04-06 ~ 2019-03-29
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
  • 6
    Bateman, Barry Walter
    Entrepreneur born in December 1949
    Individual (1 offspring)
    Officer
    1995-03-30 ~ 2001-05-11
    OF - Director → CIF 0
  • 7
    Mitchell, Craig Lancelot
    Solicitor born in January 1951
    Individual (10 offsprings)
    Officer
    1995-03-13 ~ 1996-01-03
    OF - Director → CIF 0
    Mitchell, Craig Lancelot
    Solicitor
    Individual (10 offsprings)
    Officer
    1999-06-11 ~ 2016-11-09
    OF - Secretary → CIF 0
  • 8
    Teague, Pauline Ann
    Accountant
    Individual
    Officer
    1999-06-11 ~ 2016-04-22
    OF - Secretary → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-03-03 ~ 1995-03-13
    PE - Nominee Secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-03-03 ~ 1995-03-13
    PE - Nominee Director → CIF 0
  • 11
    Third Floor, 2 Colton Square, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-03-22 ~ 2022-10-13
    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
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Third Floor, 2 Colton Square, Leicester, Leicestershire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-03-20 ~ 2019-03-22
    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
    PE - Right to appoint or remove directorsCIF 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 - 1995-05-09
    Registered number 03028787
    Cotswold Motor Group Corinthian Way, The Reddings, Cheltenham GL51 6UP
    Private Limited Company incorporated on 1995-03-03 (30 years 4 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
    Cotswold Bmw, Tewkesbury Road, Cheltenham, Gloucestershire, GL51 9SG
    ENGLAND & WALES
    CIF 1
  • COTSWOLD MOTOR GROUP
    S
    Registered number 3028787
    Tewkesbury 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
    Tewkesbury Road, Swindon Village, Cheltenham, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2012-06-27 ~ dissolved
    CIF 1 - LLP Member → ME
  • 2
    Tewkesbury Road, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.