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
    Regan, John Victor
    Director born in June 1978
    Individual (4 offsprings)
    Officer
    2014-04-28 ~ now
    OF - Director → CIF 0
    Mr John Regan
    Born in June 1979
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    Mr John Victor Regan
    Born in June 1978
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Steven Ronald Martin
    Born in July 1981
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    101a, Crow Green Road, Pilgrims Hatch, Brentwood, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    137,709 GBP2024-01-31
    Person with significant control
    2017-08-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Graeme, Paul Gordon
    Individual (10 offsprings)
    Officer
    2008-01-03 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 2
    Martin, Ronald Jeffery
    Director born in July 1958
    Individual
    Officer
    2008-02-10 ~ 2010-06-01
    OF - Director → CIF 0
  • 3
    Regan, John
    Director born in June 1979
    Individual (4 offsprings)
    Officer
    2014-04-28 ~ 2014-04-28
    OF - Director → CIF 0
  • 4
    Graeme, Lesley Joyce
    Director born in December 1953
    Individual
    Officer
    2008-01-03 ~ 2008-02-06
    OF - Director → CIF 0
  • 5
    Martin, Steven Ronald Thomas
    Director born in July 1981
    Individual (2 offsprings)
    Officer
    2008-02-10 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    Martin, Claire
    Director born in October 1980
    Individual (1 offspring)
    Officer
    2008-02-10 ~ 2012-07-13
    OF - Director → CIF 0
    Martin, Claire
    Director
    Individual (1 offspring)
    Officer
    2008-02-10 ~ 2019-08-04
    OF - Secretary → CIF 0
parent relation
Company in focus

CSM INSTALLATIONS LIMITED

Previous names
LUMINAIRE LIMITED - 2010-09-08
SUPERSTEAD LIMITED - 2008-03-12
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Fixed Assets
10,491 GBP2024-01-31
13,651 GBP2023-01-31
Current Assets
264,106 GBP2024-01-31
182,469 GBP2023-01-31
Creditors
Amounts falling due within one year
-178,368 GBP2024-01-31
-127,869 GBP2023-01-31
Net Current Assets/Liabilities
85,738 GBP2024-01-31
54,600 GBP2023-01-31
Total Assets Less Current Liabilities
96,229 GBP2024-01-31
68,251 GBP2023-01-31
Net Assets/Liabilities
96,229 GBP2024-01-31
68,251 GBP2023-01-31
Equity
96,229 GBP2024-01-31
68,251 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31

  • CSM INSTALLATIONS LIMITED
    Info
    LUMINAIRE LIMITED - 2010-09-08
    SUPERSTEAD LIMITED - 2008-03-12
    Registered number 06462443
    101a Crow Green Road, Pilgrims Hatch, Brentwood CM15 9RP
    Private Limited Company incorporated on 2008-01-03 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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.