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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 5
  • 1
    Mezzone, Graham George
    Born in August 1944
    Individual (4 offsprings)
    Officer
    2008-04-29 ~ 2018-12-31
    OF - Director → CIF 0
    Mr Graham George Mezzone
    Born in August 1944
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Fellows, Lisa Karen
    Born in August 1982
    Individual (5 offsprings)
    Officer
    2008-04-29 ~ now
    OF - Director → CIF 0
    Fellows, Lisa Karen
    Individual (5 offsprings)
    Officer
    2008-04-29 ~ 2019-01-29
    OF - Secretary → CIF 0
    Mrs Lisa Karen Fellows
    Born in August 1982
    Individual (5 offsprings)
    Person with significant control
    2021-06-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mezzone, Luke Michael
    Born in June 1988
    Individual (6 offsprings)
    Officer
    2008-07-25 ~ now
    OF - Director → CIF 0
    Mr Luke Michael Mezzone
    Born in June 1988
    Individual (6 offsprings)
    Person with significant control
    2021-06-10 ~ 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 directorsCIF 0
  • 4
    Mezzone, Steven
    Born in April 1971
    Individual (5 offsprings)
    Officer
    2008-07-25 ~ 2017-09-04
    OF - Director → CIF 0
  • 5
    Mezzone, Susan Maria
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2008-04-29 ~ 2018-12-31
    OF - Director → CIF 0
    Mrs Susan Maria Mezzone
    Born in October 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CMS MOTORS LIMITED

Period: 2008-04-29 ~ now
Company number: 06579702
Registered name
CMS MOTORS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
136,230 GBP2021-12-31
Net Assets/Liabilities
126,250 GBP2021-12-31
Equity
Called up share capital
20,000 GBP2022-12-31
20,000 GBP2021-12-31
Capital redemption reserve
106,250 GBP2022-12-31
106,250 GBP2021-12-31
Retained earnings (accumulated losses)
-126,250 GBP2022-12-31
Equity
126,250 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Investments in Subsidiaries
136,230 GBP2021-12-31
Cost valuation
136,230 GBP2021-12-31
Amounts Owed to Related Parties
9,980 GBP2021-12-31

Related profiles found in government register
  • CMS MOTORS LIMITED
    Info
    Registered number 06579702
    Cms Motors Limited, Churchfields, Kidderminster, Worcestershire DY10 2JL
    PRIVATE LIMITED COMPANY incorporated on 2008-04-29 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2023-04-29
    CIF 0
  • CMS MOTORS LIMITED
    S
    Registered number 06579702
    4, Castle Court 2, Castlegate Way, Dudley, England, DY1 4RH
    Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CMS (KIDDERMINSTER) LIMITED
    - now 02114466
    LOOPMEDIUM LIMITED - 1990-10-01
    C/o Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London
    Liquidation Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.