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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 9
  • 1
    Griffin, Paul Clive, Dr
    Marketing / Commercial Director born in December 1958
    Individual (8 offsprings)
    Officer
    2023-06-30 ~ 2023-08-01
    OF - Director → CIF 0
  • 2
    Knight, Paul Anthony
    Ceo born in February 1974
    Individual (13 offsprings)
    Officer
    2023-06-30 ~ 2024-04-25
    OF - Director → CIF 0
  • 3
    Connolly, Felix James
    Investor born in July 1980
    Individual (11 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Irvine, Nigel Lloyd
    Director born in December 1970
    Individual (7 offsprings)
    Officer
    2023-06-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Cullen, Scott Anthony
    Finance Director born in August 1977
    Individual (13 offsprings)
    Officer
    2023-06-30 ~ 2023-12-08
    OF - Director → CIF 0
  • 6
    Turner, Benjamin Eliot
    Solicitor born in December 1975
    Individual (30 offsprings)
    Officer
    2022-10-25 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    ENDLESS LLP
    OC316569
    Ground Floor, King Street, Leeds, England
    Active Corporate (12 parents, 156 offsprings)
    Person with significant control
    2024-01-30 ~ dissolved
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 8
    SHOOSMITHS NOMINEES LIMITED
    - now 03468562
    SHOOSMITHS DIRECTORS LIMITED - 2008-06-02
    SHOOSMITHS NOMINEES LIMITED
    - 2006-07-31
    KELNIGHT LIMITED - 2001-02-23
    100, Avebury Boulevard, Milton Keynes, United Kingdom
    Active Corporate (15 parents, 341 offsprings)
    Person with significant control
    2022-10-25 ~ 2023-06-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    ENACT III (GP) L.P. SL035048 SL034197
    Ground Floor, 12 King Street, Leeds, England
    Active Corporate (3 parents, 14 offsprings)
    Person with significant control
    2023-06-30 ~ 2024-01-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CME AUTOMATION HOLDINGS LIMITED

Period: 2023-07-04 ~ 2024-08-27
Company number: 14441000
Registered names
CME AUTOMATION HOLDINGS LIMITED - Dissolved
SHOO 673 LIMITED - 2023-07-04 15130233... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CME AUTOMATION HOLDINGS LIMITED
    Info
    SHOO 673 LIMITED - 2023-07-04
    Registered number 14441000
    Ground Floor, 12 King Street, Leeds LS1 2HL
    PRIVATE LIMITED COMPANY incorporated on 2022-10-25 and dissolved on 2024-08-27 (1 year 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-10-24
    CIF 0
  • SHOO 673 LIMITED
    S
    Registered number 14441000
    100, Avebury Boulevard, Milton Keynes, England, MK9 1FH
    Private Limited Company in The Registrar Of Companies At Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CME AUTOMATION SYSTEMS LTD
    - now 12606534
    ENACT III NEWCO I LIMITED
    - 2023-07-05 12606534 14965483... (more)
    ENACT II NEWCO I LIMITED - 2022-10-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2023-06-30 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.