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 4
  • 1
    Moore, Roger Brian
    Director born in April 1973
    Individual (16 offsprings)
    Officer
    2024-07-12 ~ now
    OF - director → CIF 0
  • 2
    Cleverly, Gavin John
    Director born in July 1977
    Individual (9 offsprings)
    Officer
    2024-07-12 ~ now
    OF - director → CIF 0
  • 3
    Mr John Christopher Walsh
    Born in April 1964
    Individual (17 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
  • 4
    MM (SW) GROUP LIMITED - now
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-07-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Cox, Peter Charles
    Solicitor born in January 1956
    Individual (11 offsprings)
    Officer
    2015-11-02 ~ 2016-01-06
    OF - director → CIF 0
  • 2
    Lister, Brian
    Individual
    Officer
    2016-08-18 ~ 2024-05-14
    OF - secretary → CIF 0
  • 3
    Hinallas, Nicholas
    Director born in January 1963
    Individual (7 offsprings)
    Officer
    2016-01-06 ~ 2024-07-12
    OF - director → CIF 0
  • 4
    Posgate, David
    Individual (5 offsprings)
    Officer
    2024-05-14 ~ 2024-07-12
    OF - secretary → CIF 0
  • 5
    Neulaender, Richard Luis
    Motor Dealer born in June 1968
    Individual (12 offsprings)
    Officer
    2016-01-06 ~ 2024-07-12
    OF - director → CIF 0
    Richard Luis Neulaender
    Born in June 1968
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-03
    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
  • 6
    Walsh, John Christopher
    Motor Dealer born in April 1964
    Individual (17 offsprings)
    Officer
    2016-01-06 ~ 2024-07-12
    OF - director → CIF 0
  • 7
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, England
    Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-11-02 ~ 2016-08-18
    PE - secretary → CIF 0
  • 8
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED - 2000-02-29
    One, Fleet Place, London, England
    Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-11-02 ~ 2016-01-06
    PE - director → CIF 0
parent relation
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
    Info
    HERITAGE AUTOMOTIVE HOLDINGS LIMITED - 2024-07-18
    SNRDCO 3219 LIMITED - 2016-01-06
    Registered number 09852821
    Mon House, Newhouse Farm Industrial Estate, Chepstow NP16 6UD
    Private Limited Company incorporated on 2015-11-02 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • HERITAGE AUTOMOTIVE HOLDINGS LIMITED
    S
    Registered number 09852821
    16, Lower Road, Churchfields, Salisbury, Wiltshire, England, SP2 7QD
    CIF 1
  • HERITAGE AUTOMOTIVE HOLDINGS LIMITED
    S
    Registered number 09852821
    16, Lower Road, Churchfields, Salisbury, Wiltshire, United Kingdom, SP2 7QD
    Private Limited Company in England & Wales, United Kingdom
    CIF 2
  • HERITAGE AUTOMOTIVE HOLDINGS LIMITED
    S
    Registered number 09852821
    16, Lower Road, Salisbury, England, SP2 7QD
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • HERITAGE AUTOMOTIVE LIMITED - 2024-07-19
    SILBURY 141 LIMITED - 1996-05-17
    Mon House, Newhouse Farm Industrial Estate, Chepstow, Wales
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    16 Lower Road, Churchfields, Salisbury, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-04-13 ~ 2024-07-03
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    16 Lower Road, Churchfields, Salisbury, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-04-13 ~ 2024-07-03
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    16 Lower Road, Salisbury, Wiltshire
    Corporate (2 parents)
    Person with significant control
    2016-11-04 ~ 2024-07-03
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-11-04 ~ 2024-07-03
    CIF 1 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.