logo
explain how to read the page

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 7
  • 1
    Walsh, John Christopher
    Motor Dealer born in April 1964
    Individual (21 offsprings)
    Officer
    2023-11-08 ~ 2024-07-12
    OF - Director → CIF 0
    Mr John Christopher Walsh
    Born in April 1964
    Individual (21 offsprings)
    Person with significant control
    2023-11-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Cleverly, Gavin John
    Born in July 1977
    Individual (11 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Roger Brian
    Director born in April 1973
    Individual (35 offsprings)
    Officer
    2024-07-12 ~ 2025-06-30
    OF - Director → CIF 0
  • 4
    Hinallas, Nicholas
    Director born in January 1963
    Individual (15 offsprings)
    Officer
    2023-11-08 ~ 2024-07-12
    OF - Director → CIF 0
  • 5
    Robinson-wyatt, James Peter
    Born in February 1980
    Individual (11 offsprings)
    Officer
    2025-10-22 ~ now
    OF - Director → CIF 0
  • 6
    Neulaender, Richard Luis
    Motor Dealer born in June 1968
    Individual (20 offsprings)
    Officer
    2023-11-08 ~ 2024-07-12
    OF - Director → CIF 0
  • 7
    MON MOTORS LIMITED
    - now 01281826 00712474
    J.D. CLEVERLY LIMITED - 2008-09-15
    Mon House, Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2024-07-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MM (SW) GROUP LIMITED

Period: 2024-07-18 ~ now
Company number: 15269738
Registered names
MM (SW) GROUP LIMITED - now
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 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • MM (SW) GROUP LIMITED
    S
    Registered number 15269738
    Mon House, Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales, NP16 6UD
    Private Limited Company in Register Of Companies In England And Wales, England
    CIF 1
  • 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 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BLADE MOTOR CYCLES HOLDINGS LIMITED
    09913443
    16 Lower Road, Churchfields, Salisbury, England
    Active Corporate (11 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
    BLADE MOTOR GROUP HOLDINGS LIMITED
    09913764
    16 Lower Road, Churchfields, Salisbury, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2024-07-03 ~ 2024-07-04
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    MM (SW) HOLDINGS LIMITED
    - now 09852821
    HERITAGE AUTOMOTIVE HOLDINGS LIMITED
    - 2024-07-18 09852821
    SNRDCO 3219 LIMITED - 2016-01-06
    Mon House, Newhouse Farm Industrial Estate, Chepstow, Wales
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2024-07-03 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.