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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 23
  • 1
    Raban, Mark Douglas
    Director born in November 1966
    Individual (196 offsprings)
    Officer
    2015-04-02 ~ 2019-01-02
    OF - Director → CIF 0
  • 2
    Moynihan, Sarah Jane
    Individual (53 offsprings)
    Officer
    2014-08-08 ~ 2015-03-25
    OF - Secretary → CIF 0
  • 3
    Crowther, Jamie Hamilton
    Director born in November 1962
    Individual (39 offsprings)
    Officer
    2022-07-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 4
    Casha, Martin Shaun
    Director born in April 1960
    Individual (186 offsprings)
    Officer
    2023-11-29 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Savage, Gary Mark
    Born in December 1961
    Individual (55 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 6
    Mullins, James Anthony
    Director born in July 1978
    Individual (136 offsprings)
    Officer
    2023-03-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 7
    Wastie, Martin Scott
    Director born in November 1974
    Individual (17 offsprings)
    Officer
    2014-08-08 ~ 2015-04-30
    OF - Director → CIF 0
  • 8
    Marshall, Robert David
    Director born in July 1962
    Individual (49 offsprings)
    Officer
    2014-08-08 ~ 2015-03-25
    OF - Director → CIF 0
  • 9
    Gupta, Daksh
    Director born in October 1970
    Individual (54 offsprings)
    Officer
    2014-08-08 ~ 2022-05-25
    OF - Director → CIF 0
  • 10
    Jones, Stephen Robert
    Individual (37 offsprings)
    Officer
    2015-03-25 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 11
    Laud, Francis
    Director born in May 1970
    Individual (54 offsprings)
    Officer
    2014-08-08 ~ 2015-02-25
    OF - Director → CIF 0
  • 12
    Letza, Martin Richard
    Individual (98 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Secretary → CIF 0
  • 13
    Baldry, Michael Terence
    Director born in April 1959
    Individual (11 offsprings)
    Officer
    2007-06-26 ~ 2014-08-08
    OF - Director → CIF 0
  • 14
    Head, Jonathan Leigh
    Director born in January 1969
    Individual (33 offsprings)
    Officer
    2022-07-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 15
    Dunkley, Paul John
    Director born in December 1958
    Individual (54 offsprings)
    Officer
    2007-06-26 ~ 2014-08-08
    OF - Director → CIF 0
  • 16
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (178 offsprings)
    Officer
    2022-07-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 17
    Hemus, Mark Christopher
    Born in July 1976
    Individual (58 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 18
    Dastur, William Charles Mason
    Director born in November 1952
    Individual (46 offsprings)
    Officer
    2014-08-08 ~ 2015-03-25
    OF - Director → CIF 0
  • 19
    Blumberger, Richard John
    Director born in January 1975
    Individual (161 offsprings)
    Officer
    2019-01-02 ~ 2022-12-31
    OF - Director → CIF 0
  • 20
    Hammond, David William
    Director born in February 1963
    Individual (41 offsprings)
    Officer
    2007-06-26 ~ 2014-08-08
    OF - Director → CIF 0
    Hammond, David William
    Director
    Individual (41 offsprings)
    Officer
    2007-06-26 ~ 2014-08-08
    OF - Secretary → CIF 0
  • 21
    TRAVERS SMITH LIMITED - now
    TRAVERS SMITH DIRECTORS LIMITED
    - 2008-05-01
    TRAVERS SMITH LIMITED - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED
    - 2007-11-14 02132862
    TRAVERS SMITH LIMITED - 2006-10-12
    10 Snow Hill, London
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2007-06-11 ~ 2007-06-26
    OF - Director → CIF 0
  • 22
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2007-06-11 ~ 2007-06-26
    OF - Director → CIF 0
    2007-06-11 ~ 2007-06-26
    OF - Secretary → CIF 0
  • 23
    MARSHALL MOTOR HOLDINGS LIMITED
    - now 02051461
    MARSHALL MOTOR HOLDINGS PLC - 2022-07-26 02051461
    MARSHALL MOTOR HOLDINGS LIMITED
    - 2015-03-13
    MARSHALL OF CAMBRIDGE (MOTOR HOLDINGS) LIMITED - 2015-03-04
    MARSHALL OF CAMBRIDGE (MOTOR GROUP) LIMITED - 1991-11-13
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (34 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CMG 2007 LIMITED

Period: 2007-06-27 ~ now
Company number: 06275636
Registered names
CMG 2007 LIMITED - now 05479148
DE FACTO 1499 LIMITED - 2007-06-27 08281137... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CMG 2007 LIMITED
    Info
    DE FACTO 1499 LIMITED - 2007-06-27
    Registered number 06275636
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire MK10 0BN
    PRIVATE LIMITED COMPANY incorporated on 2007-06-11 (18 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • CMG 2007 LIMITED
    S
    Registered number 06275636
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0BN
    Private Limited Company in Registrar Of Companies (England & Wales), United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ASTLE LIMITED
    - now 01114983
    PETER WEST MOTORS LIMITED - 1997-02-13
    BEMBRIDGE GARAGES LIMITED - 1978-12-31
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    CRYSTAL MOTOR GROUP LIMITED
    - now 04813767 04936746
    CRYSTAL OF GRANTHAM LIMITED - 2005-02-16
    ANSWEROFFICE LIMITED - 2003-09-01
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.