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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 5
  • 1
    Lewis, Elizabeth Ann
    Individual (1 offspring)
    Officer
    2000-08-18 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 2
    Lewis, Nicholas Andrew
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2000-08-18 ~ now
    OF - Director → CIF 0
  • 3
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2000-08-01 ~ 2000-08-01
    OF - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-08-01 ~ 2000-08-01
    OF - Nominee Secretary → CIF 0
  • 5
    16, Tamarisk Close, Claines, Worcester, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

M2M (GB) LIMITED

Company number: 04044416
Registered name
M2M (GB) LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
47,813 GBP2024-12-31
50,121 GBP2023-12-31
Current Assets
30,336 GBP2024-12-31
25,253 GBP2023-12-31
Creditors
Current
-33,769 GBP2024-12-31
-37,841 GBP2023-12-31
Net Current Assets/Liabilities
-3,433 GBP2024-12-31
-12,588 GBP2023-12-31
Total Assets Less Current Liabilities
44,380 GBP2024-12-31
37,533 GBP2023-12-31
Creditors
Non-current
-11,912 GBP2024-12-31
-13,061 GBP2023-12-31
Net Assets/Liabilities
32,468 GBP2024-12-31
24,472 GBP2023-12-31
Equity
32,468 GBP2024-12-31
24,472 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • M2M (GB) LIMITED
    Info
    Registered number 04044416
    16 Tamarisk Close Claines, Worcester WR3 7LE
    PRIVATE LIMITED COMPANY incorporated on 2000-08-01 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.