logo
explain how to read the page

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 14
  • 1
    Patterson, Brett
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2004-09-17 ~ 2008-09-19
    OF - Director → CIF 0
    Patterson, Brett
    Individual (2 offsprings)
    Officer
    2006-03-30 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 2
    Livingstone, Sam Duncan
    Born in March 1972
    Individual (8 offsprings)
    Officer
    2005-01-20 ~ 2008-09-19
    OF - Director → CIF 0
  • 3
    Mueller, Fabian Michael
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2017-01-31 ~ 2021-11-15
    OF - Director → CIF 0
  • 4
    Warth, Moritz Andreas
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2021-12-14 ~ now
    OF - Director → CIF 0
  • 5
    Marshall, Piers Simon Curtis
    Individual (2 offsprings)
    Officer
    2008-09-19 ~ 2019-02-28
    OF - Secretary → CIF 0
  • 6
    Ulrich, Karl Johannes Oliver, Dr
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Hull, Nicholas Geoffrey Alan
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2005-01-20 ~ 2008-09-19
    OF - Director → CIF 0
  • 8
    Timm, Simon
    Born in November 1949
    Individual (9 offsprings)
    Officer
    2008-09-19 ~ 2017-01-31
    OF - Director → CIF 0
  • 9
    Miller, Gavin Roderick Norman
    Individual (2 offsprings)
    Officer
    2019-02-28 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 10
    Baden Hellard, Diana Jacqueline
    Born in August 1956
    Individual (5 offsprings)
    Officer
    2008-09-19 ~ 2017-01-31
    OF - Director → CIF 0
  • 11
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7944 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-09-17 ~ 2004-09-17
    OF - Nominee Director → CIF 0
  • 12
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8069 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-09-17 ~ 2004-09-17
    OF - Nominee Secretary → CIF 0
  • 13
    ULTIMA MEDIA LIMITED
    - now 04961988
    MIDNIGHT MODE LIMITED - 2003-11-20
    401, King Street, Hammersmith, London, England
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    1,972,696 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    GROWTH INTEGRATION LTD
    GROWTH INTEGRATION LIMITED 03490675
    22 Welbeck Court, Addison Bridge Place, London
    Active Corporate (7 parents, 14 offsprings)
    Net Assets/Liabilities (Company account)
    713,534 GBP2024-07-31
    Officer
    2004-09-17 ~ 2006-03-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CAR DESIGN NEWS LIMITED

Period: 2004-09-17 ~ now
Company number: 05234617
Registered name
CAR DESIGN NEWS LIMITED - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
63910 - News Agency Activities
Brief company account
Debtors
1,150 GBP2024-12-31
1,150 GBP2023-12-31
Net Current Assets/Liabilities
1,150 GBP2024-12-31
1,150 GBP2023-12-31
Equity
Called up share capital
20 GBP2024-12-31
20 GBP2023-12-31
Share premium
55,727 GBP2024-12-31
55,727 GBP2023-12-31
Retained earnings (accumulated losses)
-54,597 GBP2024-12-31
-54,597 GBP2023-12-31
Equity
1,150 GBP2024-12-31
1,150 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
7,884 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,884 GBP2023-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
1,150 GBP2024-12-31
Current
1,150 GBP2023-12-31

  • CAR DESIGN NEWS LIMITED
    Info
    Registered number 05234617
    401 King Street, Hammersmith, London W6 9NJ
    PRIVATE LIMITED COMPANY incorporated on 2004-09-17 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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