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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 3
  • 1
    Ulrich, Karl Johannes Oliver, Dr
    Born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Warth, Moritz Andreas
    Born in March 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-14 ~ now
    OF - Director → CIF 0
  • 3
    MIDNIGHT MODE LIMITED - 2003-11-20
    icon of address401, King Street, Hammersmith, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,972,696 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Timm, Simon
    Publisher born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-19 ~ 2017-01-31
    OF - Director → CIF 0
  • 2
    Baden Hellard, Diana Jacqueline
    Hr Manager born in August 1956
    Individual
    Officer
    icon of calendar 2008-09-19 ~ 2017-01-31
    OF - Director → CIF 0
  • 3
    Miller, Gavin Roderick Norman
    Individual
    Officer
    icon of calendar 2019-02-28 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 4
    Marshall, Piers Simon Curtis
    Individual
    Officer
    icon of calendar 2008-09-19 ~ 2019-02-28
    OF - Secretary → CIF 0
  • 5
    Mueller, Fabian Michael
    Publisher/Managing Director born in July 1968
    Individual
    Officer
    icon of calendar 2017-01-31 ~ 2021-11-15
    OF - Director → CIF 0
  • 6
    Hull, Nicholas Geoffrey Alan
    Automotive Design Consultant born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-20 ~ 2008-09-19
    OF - Director → CIF 0
  • 7
    Patterson, Brett
    Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-17 ~ 2008-09-19
    OF - Director → CIF 0
    Patterson, Brett
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-30 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 8
    Livingstone, Sam Duncan
    Consultant born in March 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-01-20 ~ 2008-09-19
    OF - Director → CIF 0
  • 9
    icon of address41 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
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 211 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-09-17 ~ 2004-09-17
    PE - Nominee Director → CIF 0
  • 11
    GROWTH INTEGRATION LIMITED
    icon of address22 Welbeck Court, Addison Bridge Place, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    713,534 GBP2024-07-31
    Officer
    2004-09-17 ~ 2006-03-30
    PE - Secretary → CIF 0
parent relation
Company in focus

CAR DESIGN NEWS LIMITED

Standard Industrial Classification
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
    icon of address401 King Street, Hammersmith, London W6 9NJ
    PRIVATE LIMITED COMPANY incorporated on 2004-09-17 (21 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.