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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Cook, John Richard
    Chief Executive born in September 1964
    Individual (8 offsprings)
    Officer
    1996-05-01 ~ 2016-03-01
    OF - Director → CIF 0
    Cook, John Richard
    Individual (8 offsprings)
    Officer
    2015-07-07 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 2
    Moore, Raymond Neville
    Consultant born in August 1951
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 3
    Cleverly, Gavin John
    Born in July 1977
    Individual (11 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Christopher John
    Director born in July 1964
    Individual (10 offsprings)
    Officer
    2015-10-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 5
    Blyth, Curtis Edward
    Managing Director born in January 1971
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 6
    Horsell, Peter
    Individual (2 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Secretary → CIF 0
  • 7
    Cain, Andrew Charles
    Brand Director born in January 1970
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 8
    Cook, Lesley Susan
    Individual (1 offspring)
    Officer
    1996-05-15 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 9
    Brown, Ian Leslie
    Accountant born in August 1964
    Individual (4 offsprings)
    Officer
    1996-06-17 ~ 2002-12-11
    OF - Director → CIF 0
  • 10
    Hinallas, Nicholas
    Director born in January 1963
    Individual (15 offsprings)
    Officer
    2016-03-01 ~ 2024-07-12
    OF - Director → CIF 0
  • 11
    Lewis Abbott, Maureen Teresa
    Individual (27 offsprings)
    Officer
    1996-01-02 ~ 1996-05-10
    OF - Nominee Secretary → CIF 0
  • 12
    Robinson-wyatt, James Peter
    Born in February 1980
    Individual (11 offsprings)
    Officer
    2025-10-22 ~ now
    OF - Director → CIF 0
  • 13
    Dowling, Michael
    Hr Director born in December 1958
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 14
    Neulaender, Richard Luis
    Motor Dealer born in June 1968
    Individual (20 offsprings)
    Officer
    2016-03-01 ~ 2024-07-12
    OF - Director → CIF 0
  • 15
    Moore, Roger Brian
    Director born in April 1973
    Individual (31 offsprings)
    Officer
    2024-07-12 ~ 2025-06-30
    OF - Director → CIF 0
  • 16
    Lister, Brian
    Individual (6 offsprings)
    Officer
    2016-08-18 ~ 2024-05-14
    OF - Secretary → CIF 0
  • 17
    Posgate, David
    Individual (7 offsprings)
    Officer
    2024-05-14 ~ 2024-07-12
    OF - Secretary → CIF 0
  • 18
    Makepeace, Kevin Ian
    Finance Director born in June 1970
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2015-07-07
    OF - Director → CIF 0
    Makepeace, Kevin Ian
    Director
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2015-07-07
    OF - Secretary → CIF 0
  • 19
    Walsh, John Christopher
    Motor Dealer born in April 1964
    Individual (21 offsprings)
    Officer
    2016-03-01 ~ 2024-07-12
    OF - Director → CIF 0
  • 20
    Kimbell, Stephen Esmond
    Born in January 1953
    Individual (51 offsprings)
    Officer
    1996-01-02 ~ 1996-05-10
    OF - Nominee Director → CIF 0
  • 21
    Mclaren, Ian George
    Director born in October 1954
    Individual (4 offsprings)
    Officer
    1998-09-01 ~ 2012-01-18
    OF - Director → CIF 0
  • 22
    Altenburger, Henry
    Operations Director born in January 1974
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 23
    MM (SW) HOLDINGS LIMITED
    - now 09852821
    HERITAGE AUTOMOTIVE HOLDINGS LIMITED - 2024-07-18 09852821
    SNRDCO 3219 LIMITED - 2016-01-06
    Mon House, Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MM (SW) LIMITED

Period: 2024-07-19 ~ now
Company number: 03142712
Registered names
MM (SW) LIMITED - now
SILBURY 141 LIMITED - 1996-05-17 05993276... (more)
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
Related profiles found in government register
  • MM (SW) LIMITED
    Info
    HERITAGE AUTOMOTIVE LIMITED - 2024-07-19
    SILBURY 141 LIMITED - 2024-07-19
    Registered number 03142712
    Mon House, Newhouse Farm Industrial Estate, Chepstow NP16 6UD
    PRIVATE LIMITED COMPANY incorporated on 1996-01-02 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
  • HERITAGE AUTOMOTIVE LIMITED
    S
    Registered number 03142712
    16, Lower Road, Churchfields, Salisbury, United Kingdom, SP2 7QD
    CIF 1
    UK
    CIF 2
  • HEITAGE AUTOMOTIVE LIMITED
    S
    Registered number 03142712
    16, Lower Road, Salisbury, England, SP2 7QD
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    HERITAGE LOGISTICS LLP
    OC324163
    16 Lower Road, Salisbury, Wiltshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2024-07-03
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2006-11-23 ~ 2024-07-03
    CIF 1 - LLP Designated Member → ME
  • 2
    OVAL MOTOR COMPANY LIMITED(THE)
    - now 01416744
    ROUNDROADS LIMITED - 1979-12-31
    16 Lower Road, Churchfields, Salisbury, Wiltshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    OVAL OF BATH LIMITED
    - now 01224006
    WINDSOR GARAGE (BATH) LIMITED - 1990-05-01
    16 Lower Road, Churchfields, Salisbury, Wiltshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    VARKA LLP
    OC313636
    16 Lower Road, Churchfields, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2005-06-08 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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