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
Cleverly, Gavin John
Director born in July 1977Individual (9 offsprings)Officer
2024-07-12 ~ nowOF - Director → CIF 0 - 2
Mr John Christopher Walsh
Born in April 1964Individual (14 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3MM (SW) GROUP LIMITED - now
HERITAGE AUTOMOTIVE GROUP LIMITED
- 2024-07-18
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2024-07-03 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
9
- 1
Moore, Roger Brian
Director born in April 1973Individual (14 offsprings)Officer 2024-07-12 ~ 2025-06-30OF - Director → CIF 0 - 2
Walsh, John Christopher
Motor Dealer born in April 1964Individual (14 offsprings)Officer 2016-01-06 ~ 2024-07-12OF - Director → CIF 0 - 3
Posgate, David
Individual (5 offsprings)Officer 2024-05-14 ~ 2024-07-12OF - Secretary → CIF 0 - 4
Neulaender, Richard Luis
Motor Dealer born in June 1968Individual (12 offsprings)Officer 2016-01-06 ~ 2024-07-12OF - Director → CIF 0Richard Luis Neulaender
Born in June 1968Individual (12 offsprings)Person with significant control 2016-04-06 ~ 2024-07-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Cox, Peter Charles
Solicitor born in January 1956Individual (7 offsprings)Officer 2015-11-02 ~ 2016-01-06OF - Director → CIF 0 - 6
Lister, Brian
IndividualOfficer 2016-08-18 ~ 2024-05-14OF - Secretary → CIF 0 - 7
Hinallas, Nicholas
Director born in January 1963Individual (7 offsprings)Officer 2016-01-06 ~ 2024-07-12OF - Director → CIF 0 - 8SNR DENTON DIRECTORS LIMITED - 2013-03-28DWS DIRECTORS LIMITED - 2010-09-30DH & B DIRECTORS LIMITED - 2000-02-29One, Fleet Place, London, EnglandActive Corporate (6 parents, 34 offsprings)Equity (Company account)2 GBP2024-12-31Officer2015-11-02 ~ 2016-01-06PE - Director → CIF 0
- 9DWS SECRETARIES LIMITED - 2010-09-30SNR DENTON SECRETARIES LIMITED - 2013-03-28One, Fleet Place, London, EnglandActive Corporate (6 parents, 523 offsprings)Equity (Company account)2 GBP2024-12-31Officer2015-11-02 ~ 2016-08-18PE - Secretary → CIF 0
Company in focus
MM (SW) HOLDINGS LIMITED
Previous names
HERITAGE AUTOMOTIVE HOLDINGS LIMITED - 2024-07-18
SNRDCO 3219 LIMITED - 2016-01-06
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
MM (SW) HOLDINGS LIMITED
InfoHERITAGE AUTOMOTIVE HOLDINGS LIMITED - 2024-07-18SNRDCO 3219 LIMITED - 2024-07-18Registered number 09852821Mon House, Newhouse Farm Industrial Estate, Chepstow NP16 6UDPrivate Limited Company incorporated on 2015-11-02 (10 years). The company status is Active.The last date of confirmation statement was made at 2024-11-01CIF 0HERITAGE AUTOMOTIVE HOLDINGS LIMITED
SRegistered number 09852821CIF 116, Lower Road, Churchfields, Salisbury, Wiltshire, England, SP2 7QDHERITAGE AUTOMOTIVE HOLDINGS LIMITED
SRegistered number 0985282116, Lower Road, Churchfields, Salisbury, Wiltshire, United Kingdom, SP2 7QDPrivate Limited Company in England & Wales, United KingdomCIF 2HERITAGE AUTOMOTIVE HOLDINGS LIMITED
SRegistered number 0985282116, Lower Road, Salisbury, England, SP2 7QDLimited Company in England & Wales, EnglandCIF 3
Offspring entities and appointments
Active
1
MM (SW) LIMITED
- nowSILBURY 141 LIMITED - 1996-05-17HERITAGE AUTOMOTIVE LIMITED - 2024-07-19Mon House, Newhouse Farm Industrial Estate, Chepstow, WalesActive Corporate (3 parents, 3 offsprings)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
Ceased
3
- 116 Lower Road, Churchfields, Salisbury, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2019-04-13 ~ 2024-07-03CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 216 Lower Road, Churchfields, Salisbury, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2019-04-13 ~ 2024-07-03CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 316 Lower Road, Salisbury, WiltshireActive Corporate (2 parents)Person with significant control 2016-11-04 ~ 2024-07-03CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2016-11-04 ~ 2024-07-03CIF 1 - LLP Designated Member → ME
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