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
    2023-11-08 ~ now
    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
  • 4
    J.D. CLEVERLY LIMITED - 2008-09-15
    Cwmbran Ford, Avondale Road, Pontrhydyrun, Cwmbran, Wales
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-07-12 ~ now
    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
Ceased 3
  • 1
    Hinallas, Nicholas
    Director born in January 1963
    Individual (7 offsprings)
    Officer
    2023-11-08 ~ 2024-07-12
    OF - Director → CIF 0
  • 2
    Neulaender, Richard Luis
    Motor Dealer born in June 1968
    Individual (12 offsprings)
    Officer
    2023-11-08 ~ 2024-07-12
    OF - Director → CIF 0
  • 3
    Walsh, John Christopher
    Motor Dealer born in April 1964
    Individual (17 offsprings)
    Officer
    2023-11-08 ~ 2024-07-12
    OF - Director → CIF 0
parent relation
Company in focus

MM (SW) GROUP LIMITED

Previous name
HERITAGE AUTOMOTIVE GROUP LIMITED - 2024-07-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MM (SW) GROUP LIMITED
    Info
    HERITAGE AUTOMOTIVE GROUP LIMITED - 2024-07-18
    Registered number 15269738
    Mon House Newhouse Farm Industrial Estate, Mathern, Chepstow NP16 6UD
    Private Limited Company incorporated on 2023-11-08 (1 year 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • HERITAGE AUTOMOTIVE GROUP LIMITED
    S
    Registered number 15269738
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE
    Private Limited Company in Register Of Companies In England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • HERITAGE AUTOMOTIVE HOLDINGS LIMITED - 2024-07-18
    SNRDCO 3219 LIMITED - 2016-01-06
    Mon House, Newhouse Farm Industrial Estate, Chepstow, Wales
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-07-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    16 Lower Road, Churchfields, Salisbury, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-07-03 ~ 2024-07-04
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    16 Lower Road, Churchfields, Salisbury, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-07-03 ~ 2024-07-04
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.