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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
    Moore, Roger Brian
    Director born in April 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Horsell, Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Cleverly, Gavin John
    Director born in July 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-07-12 ~ now
    OF - Director → CIF 0
  • 4
    MM (SW) HOLDINGS LIMITED - now
    SNRDCO 3219 LIMITED - 2016-01-06
    icon of address16, Lower Road, Salisbury, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Cain, Andrew Charles
    Brand Director born in January 1970
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 2
    Kimbell, Stephen Esmond
    Born in January 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-01-02 ~ 1996-05-10
    OF - Nominee Director → CIF 0
  • 3
    Altenburger, Henry
    Operations Director born in January 1974
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 4
    Moore, Raymond Neville
    Consultant born in August 1951
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 5
    Cook, Lesley Susan
    Individual
    Officer
    icon of calendar 1996-05-15 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 6
    Dowling, Michael
    Hr Director born in December 1958
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 7
    Lister, Brian
    Individual
    Officer
    icon of calendar 2016-08-18 ~ 2024-05-14
    OF - Secretary → CIF 0
  • 8
    Lewis Abbott, Maureen Teresa
    Individual
    Officer
    icon of calendar 1996-01-02 ~ 1996-05-10
    OF - Nominee Secretary → CIF 0
  • 9
    Hinallas, Nicholas
    Director born in January 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2024-07-12
    OF - Director → CIF 0
  • 10
    Brown, Ian Leslie
    Accountant born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-17 ~ 2002-12-11
    OF - Director → CIF 0
  • 11
    Blyth, Curtis Edward
    Managing Director born in January 1971
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 12
    Cook, John Richard
    Chief Executive born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 2016-03-01
    OF - Director → CIF 0
    Cook, John Richard
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-07 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 13
    Makepeace, Kevin Ian
    Finance Director born in June 1970
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2015-07-07
    OF - Director → CIF 0
    Makepeace, Kevin Ian
    Director
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2015-07-07
    OF - Secretary → CIF 0
  • 14
    Posgate, David
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-05-14 ~ 2024-07-12
    OF - Secretary → CIF 0
  • 15
    Williams, Christopher John
    Director born in July 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 16
    Neulaender, Richard Luis
    Motor Dealer born in June 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2024-07-12
    OF - Director → CIF 0
  • 17
    Mclaren, Ian George
    Director born in October 1954
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2012-01-18
    OF - Director → CIF 0
  • 18
    Walsh, John Christopher
    Motor Dealer born in April 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2024-07-12
    OF - Director → CIF 0
parent relation
Company in focus

MM (SW) LIMITED

Previous names
HERITAGE AUTOMOTIVE LIMITED - 2024-07-19
SILBURY 141 LIMITED - 1996-05-17
Standard Industrial Classification
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
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Related profiles found in government register
  • MM (SW) LIMITED
    Info
    HERITAGE AUTOMOTIVE LIMITED - 2024-07-19
    SILBURY 141 LIMITED - 1996-05-17
    Registered number 03142712
    icon of addressMon House, Newhouse Farm Industrial Estate, Chepstow NP16 6UD
    Private Limited Company incorporated on 1996-01-02 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • HERITAGE AUTOMOTIVE LIMITED
    S
    Registered number 03142712
    icon of address16, Lower Road, Churchfields, Salisbury, United Kingdom, SP2 7QD
    CIF 1
    UK
    CIF 2
  • HEITAGE AUTOMOTIVE LIMITED
    S
    Registered number 03142712
    icon of address16, Lower Road, Salisbury, England, SP2 7QD
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    ROUNDROADS LIMITED - 1979-12-31
    icon of address16 Lower Road, Churchfields, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    WINDSOR GARAGE (BATH) LIMITED - 1990-05-01
    icon of address16 Lower Road, Churchfields, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of address16 Lower Road, Churchfields, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-08 ~ dissolved
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • icon of address16 Lower Road, Salisbury, Wiltshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of calendar 2006-11-23 ~ 2024-07-03
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.