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 3
  • 1
    Warth, Moritz Andreas
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2021-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Ulrich, Karl Johannes Oliver, Dr
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 3
    MIDNIGHT MODE LIMITED - 2003-11-20
    401, King Street, Hammersmith, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,840,275 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Hull, Nicholas Geoffrey Alan
    Automotive Design Consultant born in September 1959
    Individual (1 offspring)
    Officer
    2005-01-20 ~ 2008-09-19
    OF - Director → CIF 0
  • 2
    Livingstone, Sam Duncan
    Consultant born in March 1972
    Individual (6 offsprings)
    Officer
    2005-01-20 ~ 2008-09-19
    OF - Director → CIF 0
  • 3
    Miller, Gavin Roderick Norman
    Individual
    Officer
    2019-02-28 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 4
    Mueller, Fabian Michael
    Publisher/Managing Director born in July 1968
    Individual
    Officer
    2017-01-31 ~ 2021-11-15
    OF - Director → CIF 0
  • 5
    Patterson, Brett
    Director born in January 1963
    Individual (1 offspring)
    Officer
    2004-09-17 ~ 2008-09-19
    OF - Director → CIF 0
    Patterson, Brett
    Individual (1 offspring)
    Officer
    2006-03-30 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 6
    Timm, Simon
    Publisher born in November 1949
    Individual (1 offspring)
    Officer
    2008-09-19 ~ 2017-01-31
    OF - Director → CIF 0
  • 7
    Marshall, Piers Simon Curtis
    Individual
    Officer
    2008-09-19 ~ 2019-02-28
    OF - Secretary → CIF 0
  • 8
    Baden Hellard, Diana Jacqueline
    Hr Manager born in August 1956
    Individual
    Officer
    2008-09-19 ~ 2017-01-31
    OF - Director → CIF 0
  • 9
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-09-17 ~ 2004-09-17
    PE - Nominee Secretary → CIF 0
  • 10
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-09-17 ~ 2004-09-17
    PE - Nominee Director → CIF 0
  • 11
    GROWTH INTEGRATION LIMITED
    22 Welbeck Court, Addison Bridge Place, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    672,547 GBP2023-07-31
    Officer
    2004-09-17 ~ 2006-03-30
    PE - Secretary → CIF 0
parent relation
Company in focus

CAR DESIGN NEWS LIMITED

Standard Industrial Classification
63910 - News Agency Activities
63990 - Other Information Service Activities N.e.c.
Brief company account
Debtors
1,150 GBP2023-12-31
1,150 GBP2022-12-31
Net Current Assets/Liabilities
1,150 GBP2023-12-31
1,150 GBP2022-12-31
Equity
Called up share capital
20 GBP2023-12-31
20 GBP2022-12-31
Share premium
55,727 GBP2023-12-31
55,727 GBP2022-12-31
Retained earnings (accumulated losses)
-54,597 GBP2023-12-31
-54,597 GBP2022-12-31
Equity
1,150 GBP2023-12-31
1,150 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
7,884 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,884 GBP2022-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
1,150 GBP2023-12-31
Current
1,150 GBP2022-12-31

  • CAR DESIGN NEWS LIMITED
    Info
    Registered number 05234617
    401 King Street, Hammersmith, London W6 9NJ
    Private Limited Company incorporated on 2004-09-17 (20 years 9 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.