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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
Active 3
  • 1
    Connolly, Felix James
    Investor born in July 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    CME AUTOMATION HOLDINGS LIMITED - now
    SHOO 673 LIMITED
    - 2023-07-04
    icon of address100, Avebury Boulevard, Milton Keynes, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    icon of addressGround Floor, King Street, Leeds, England
    Active Corporate (6 parents, 97 offsprings)
    Person with significant control
    icon of calendar 2024-01-30 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Cullen, Scott Anthony
    Finance Director born in August 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ 2023-12-08
    OF - Director → CIF 0
  • 2
    Griffin, Paul Clive, Dr
    Marketing / Commercial Director born in December 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ 2023-08-01
    OF - Director → CIF 0
  • 3
    Forshaw, Darren William
    Company Director born in February 1972
    Individual (48 offsprings)
    Officer
    icon of calendar 2020-05-18 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Irvine, Nigel Lloyd
    Director born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Connolly, Felix James
    Investor born in July 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Knight, Paul Anthony
    Ceo born in February 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ 2024-04-25
    OF - Director → CIF 0
  • 7
    Wilson, Garry
    Company Director born in June 1967
    Individual (47 offsprings)
    Officer
    icon of calendar 2020-05-18 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    Harrison, Richard William
    Accountant born in May 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-16 ~ 2023-06-30
    OF - Director → CIF 0
  • 9
    ENACT III (GP) L.P.
    icon of addressGround Floor, 12 King Street, Leeds, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2022-10-10 ~ 2023-06-30
    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
  • 10
    icon of addressGround Floor, 12 King Street, Leeds, England
    Active Corporate (6 parents, 97 offsprings)
    Person with significant control
    2020-05-18 ~ 2023-06-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CME AUTOMATION SYSTEMS LTD

Previous names
ENACT II NEWCO I LIMITED - 2022-10-12
ENACT III NEWCO I LIMITED - 2023-07-05
Standard Industrial Classification
28930 - Manufacture Of Machinery For Food, Beverage And Tobacco Processing
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-05-31
30 GBP2022-05-31
Total Assets Less Current Liabilities
100 GBP2023-05-31
30 GBP2022-05-31
Net Assets/Liabilities
100 GBP2023-05-31
30 GBP2022-05-31
Equity
100 GBP2023-05-31
30 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31

  • CME AUTOMATION SYSTEMS LTD
    Info
    ENACT II NEWCO I LIMITED - 2022-10-12
    ENACT III NEWCO I LIMITED - 2022-10-12
    Registered number 12606534
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2020-05-18 and dissolved on 2025-08-08 (5 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.