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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 4
  • 1
    Rooney, John
    Born in July 1978
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Raju, Pramod Giridhar
    Born in June 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Storer, Jacqueline Anne
    Born in July 1976
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-09-16 ~ now
    OF - Director → CIF 0
  • 4
    W5SD LIMITED - 2023-05-10
    icon of address4th Floor, 24 Old Bond Street, London, England
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    1.90 GBP2023-04-30
    Person with significant control
    icon of calendar 2023-05-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Upton, Antony John
    Ceo born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-17 ~ 2024-09-06
    OF - Director → CIF 0
  • 2
    Robins, Nicholas Calamada
    Chief Finance Officer born in July 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-10-17 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Jones, Paul Robert
    Chartered Accountant born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-12 ~ 2020-12-31
    OF - Director → CIF 0
    Jones, Paul Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-12 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 4
    Beech, Simon William
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-05-16 ~ 2023-05-31
    OF - Director → CIF 0
  • 5
    Edmonds, Maurice
    Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-16 ~ 2018-02-12
    OF - Director → CIF 0
    Edmonds, Maurice
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-16 ~ 2018-02-12
    OF - Secretary → CIF 0
  • 6
    Smith, Peter John
    Director born in April 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-16 ~ 2022-10-17
    OF - Director → CIF 0
  • 7
    Larner, James David
    Chartered Accountant born in November 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-10-26 ~ 2024-10-16
    OF - Director → CIF 0
  • 8
    NGL REALISATIONS LIMITED - now
    GW 1025 LIMITED - 2003-12-09
    icon of addressNasmyth House, Coventry Road, Exhall, Coventry, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-12-14 ~ 2023-05-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    GATELEY SECRETARIES LIMITED - now
    GW SECRETARIES LIMITED - 2006-03-10
    icon of addressOne Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-12-14 ~ 2008-05-16
    PE - Secretary → CIF 0
  • 10
    icon of address4th Floor, 24 Old Bond Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-05-05 ~ 2025-10-31
    PE - Director → CIF 0
  • 11
    DOVER 24 LIMITED - 2022-11-02
    icon of addressTara Cross, 4th Floor, 24 Old Bond Street, London, England
    Active Corporate (3 parents, 247 offsprings)
    Equity (Company account)
    702 GBP2024-09-30
    Officer
    2022-10-17 ~ 2025-10-31
    PE - Secretary → CIF 0
  • 12
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    UK INCORPORATIONS LIMITED - 2003-12-03
    icon of addressOne Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-01
    Officer
    2007-12-14 ~ 2008-05-16
    PE - Director → CIF 0
parent relation
Company in focus

C&M 2016 LIMITED

Previous names
COLLEDGE & MORLEY LIMITED - 2016-04-30
ENSCO 638 LIMITED - 2008-05-16
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Debtors
0 GBP2024-04-30
0 GBP2023-04-30
Current Assets
0 GBP2024-04-30
0 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,000 GBP2024-04-30
-1,000 GBP2023-04-30
Net Current Assets/Liabilities
-1,000 GBP2024-04-30
-1,000 GBP2023-04-30
Total Assets Less Current Liabilities
-1,000 GBP2024-04-30
-1,000 GBP2023-04-30
Net Assets/Liabilities
-1,000 GBP2024-04-30
-1,000 GBP2023-04-30
Equity
Retained earnings (accumulated losses)
-1,000 GBP2024-04-30
-1,000 GBP2023-04-30
Equity
-1,000 GBP2024-04-30
-1,000 GBP2023-04-30
Amounts owed to group undertakings
Current
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
0 GBP2024-04-30
0 GBP2023-04-30
Creditors
Current
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Net Deferred Tax Liability/Asset
0 GBP2024-04-30
0 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-04-30
0 shares2023-04-30
Par Value of Share
Class 1 ordinary share
02023-05-01 ~ 2024-04-30

  • C&M 2016 LIMITED
    Info
    COLLEDGE & MORLEY LIMITED - 2016-04-30
    ENSCO 638 LIMITED - 2016-04-30
    Registered number 06453756
    icon of addressNasmyth Building Coventry Road, Exhall, Coventry CV7 9FT
    PRIVATE LIMITED COMPANY incorporated on 2007-12-14 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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.