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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 11
  • 1
    Henderson, Kenneth John
    Director born in March 1949
    Individual (8 offsprings)
    Officer
    2016-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Mukerjee, Indro Mario
    Chief Executive Officer born in September 1960
    Individual (14 offsprings)
    Officer
    2010-02-16 ~ 2011-09-05
    OF - Director → CIF 0
  • 3
    Hunt, James Christopher
    Born in November 1957
    Individual (96 offsprings)
    Officer
    2009-12-30 ~ 2010-02-16
    OF - Director → CIF 0
  • 4
    Derek Hyslop
    Individual (1097 offsprings)
    Insolvency
    2018-12-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Round, Michael Andrew
    Chief Finance Officer born in May 1958
    Individual (19 offsprings)
    Officer
    2010-02-16 ~ 2016-11-29
    OF - Director → CIF 0
    Round, Michael Andrew
    Individual (19 offsprings)
    Officer
    2010-02-16 ~ 2016-11-29
    OF - Secretary → CIF 0
    Mr Michael Andrew Round
    Born in May 1958
    Individual (19 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Shah, Deep
    Private Equity Investor born in April 1979
    Individual (35 offsprings)
    Officer
    2010-02-16 ~ 2013-04-19
    OF - Director → CIF 0
  • 7
    Demeulemeester, Yves
    Director born in November 1966
    Individual (4 offsprings)
    Officer
    2013-05-08 ~ now
    OF - Director → CIF 0
  • 8
    Stanton, David Michael
    Managing Partner born in August 1962
    Individual (6 offsprings)
    Officer
    2010-02-16 ~ 2012-05-01
    OF - Director → CIF 0
  • 9
    Shah, Ajay Bhupendra
    Managing Partner born in September 1959
    Individual (7 offsprings)
    Officer
    2010-02-16 ~ 2013-04-19
    OF - Director → CIF 0
  • 10
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2018-12-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    C-MAC AUTOMOTIVE HOLDING LIMITED
    08490756
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-05 during the appointment or period of control
    Dissolved on 2020-01-04 during the appointment or period of control
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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

C-MAC AUTOMOTIVE LIMITED

Period: 2009-12-30 ~ 2020-01-04
Company number: 07113853
Registered name
C-MAC AUTOMOTIVE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-05
Dissolved on 2020-01-04
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • C-MAC AUTOMOTIVE LIMITED
    Info
    Registered number 07113853
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2009-12-30 and dissolved on 2020-01-04 (10 years). The status of the company number is Dissolved.
    CIF 0
  • C-MAC AUTOMOTIVE LIMITED
    S
    Registered number 7113853
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    C-MAC MICROCIRCUITS NORTH AMERICA LIMITED
    - now 05230110
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-05 during the appointment or period of control
    Dissolved on 2020-01-04 during the appointment or period of control
    DICKENS MICROCIRCUITS NORTH AMERICA LIMITED - 2004-11-08
    TRUSHELFCO (NO.3099) LIMITED - 2004-10-11
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    C-MAC SMT LIMITED
    11428342
    8 Heathcote Way, Heathcote Industrial Estate, Warwick, England
    Active Corporate (5 parents)
    Person with significant control
    2018-06-22 ~ 2018-11-23
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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