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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 7
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11652 offsprings)
    Officer
    2008-01-03 ~ 2008-02-06
    OF - Director → CIF 0
  • 2
    Regan, John Victor
    Born in June 1978
    Individual (4 offsprings)
    Officer
    2014-04-28 ~ now
    OF - Director → CIF 0
    Regan, John
    Born in June 1979
    Individual (4 offsprings)
    Officer
    2014-04-28 ~ 2014-04-28
    OF - Director → CIF 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
    Mr John Regan
    Born in June 1979
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    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
    Martin, Claire
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2008-02-10 ~ 2012-07-13
    OF - Director → CIF 0
    Martin, Claire
    Individual (2 offsprings)
    Officer
    2008-02-10 ~ 2019-08-04
    OF - Secretary → CIF 0
  • 4
    Martin, Steven Ronald Thomas
    Born in July 1981
    Individual (5 offsprings)
    Officer
    2008-02-10 ~ 2022-09-30
    OF - Director → CIF 0
    Mr Steven Ronald Martin
    Born in July 1981
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Martin, Ronald Jeffery
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2008-02-10 ~ 2010-06-01
    OF - Director → CIF 0
  • 6
    Graeme, Paul Gordon
    Individual (1469 offsprings)
    Officer
    2008-01-03 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 7
    CSM LONDON HOLDINGS LTD
    10900011
    101a, Crow Green Road, Pilgrims Hatch, Brentwood, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-08-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CSM INSTALLATIONS LIMITED

Period: 2010-09-08 ~ now
Company number: 06462443
Registered names
CSM INSTALLATIONS LIMITED - now
LUMINAIRE LIMITED - 2010-09-08
SUPERSTEAD LIMITED - 2008-03-12
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Fixed Assets
8,374 GBP2025-01-31
10,491 GBP2024-01-31
Current Assets
237,756 GBP2025-01-31
197,057 GBP2024-01-31
Creditors
Amounts falling due within one year
-48,224 GBP2025-01-31
-75,341 GBP2024-01-31
Net Current Assets/Liabilities
189,532 GBP2025-01-31
188,765 GBP2024-01-31
Total Assets Less Current Liabilities
197,906 GBP2025-01-31
199,256 GBP2024-01-31
Net Assets/Liabilities
35,904 GBP2025-01-31
96,229 GBP2024-01-31
Equity
35,904 GBP2025-01-31
96,229 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31

  • CSM INSTALLATIONS LIMITED
    Info
    LUMINAIRE LIMITED - 2010-09-08
    SUPERSTEAD LIMITED - 2010-09-08
    Registered number 06462443
    101a Crow Green Road, Pilgrims Hatch, Brentwood CM15 9RP
    PRIVATE LIMITED COMPANY incorporated on 2008-01-03 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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