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 1
  • Tidy, Stuart Charles
    Consultant born in April 1962
    Individual (11 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
    Tidy, Stuart Charles
    Individual (11 offsprings)
    Officer
    2013-04-02 ~ now
    OF - Secretary → CIF 0
    Mr Stuart Charles Tidy
    Born in April 1962
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Morris, Christopher
    Sales Director born in January 1971
    Individual (6 offsprings)
    Officer
    2007-03-29 ~ 2013-04-02
    OF - Director → CIF 0
  • 2
    Miller, Andrew Keith
    Manager born in May 1961
    Individual
    Officer
    1996-02-26 ~ 1997-09-20
    OF - Director → CIF 0
    Miller, Andrew Keith
    Manager
    Individual
    Officer
    1996-02-26 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 3
    Nalder, Mark
    Individual
    Officer
    2007-03-29 ~ 2013-04-02
    OF - Secretary → CIF 0
  • 4
    Tidy, Vanessa
    Director born in December 1964
    Individual (1 offspring)
    Officer
    1997-09-20 ~ 2007-03-30
    OF - Director → CIF 0
    2013-04-02 ~ 2019-02-01
    OF - Director → CIF 0
    Tidy, Vanessa
    Director
    Individual (1 offspring)
    Officer
    1998-06-30 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 5
    Trussler, Adam Michael
    Managing Director born in September 1976
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 6
    Tidy, Stuart Charles
    Director born in April 1962
    Individual (11 offsprings)
    Officer
    1997-01-15 ~ 2007-03-30
    OF - Director → CIF 0
    2019-02-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Verrieres, Paul Louis George
    Manager born in May 1961
    Individual
    Officer
    1996-02-26 ~ 1997-04-22
    OF - Director → CIF 0
  • 8
    103 High Street, Waltham Cross, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1996-02-26 ~ 1996-02-26
    PE - Nominee Director → CIF 0
  • 9
    ARNICO LIMITED
    Overseas House 19/23 Ironmonger Row, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    367,596 GBP2024-08-31
    Officer
    1996-02-26 ~ 1996-02-26
    PE - Director → CIF 0
    1996-02-26 ~ 1996-02-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CMI CORPORATION EMEA LTD

Previous names
MAYFAIR HERITAGE LTD - 2022-01-04
C - MI LABS LIMITED - 2013-04-03
C - MI LABS PLC - 2009-03-24
ANGLO TECHNOLOGY PLC - 2004-03-02
ACTIVE DIRECT PLC - 1997-09-18
WHITE TECHNOLOGY GROUP PLC - 1997-09-10
ACTIVE DIRECT PLC - 1997-06-26
ACTION DIRECT PLC - 1996-07-24
ACTION COMPUTER WAREHOUSE PLC - 1996-03-05
Standard Industrial Classification
47410 - Retail Sale Of Computers, Peripheral Units And Software In Specialised Stores
62090 - Other Information Technology Service Activities
Brief company account
Total Inventories
583,056 GBP2024-03-31
345,644 GBP2023-03-31
Debtors
297,686 GBP2024-03-31
627,033 GBP2023-03-31
Cash at bank and in hand
113,810 GBP2024-03-31
105,438 GBP2023-03-31
Current Assets
994,552 GBP2024-03-31
1,078,115 GBP2023-03-31
Creditors
Amounts falling due within one year
-890,937 GBP2024-03-31
-983,400 GBP2023-03-31
Net Current Assets/Liabilities
103,615 GBP2024-03-31
94,715 GBP2023-03-31
Total Assets Less Current Liabilities
103,615 GBP2024-03-31
94,715 GBP2023-03-31
Net Assets/Liabilities
103,615 GBP2024-03-31
94,715 GBP2023-03-31
Equity
Called up share capital
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Retained earnings (accumulated losses)
53,615 GBP2024-03-31
44,715 GBP2023-03-31
Equity
103,615 GBP2024-03-31
94,715 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • CMI CORPORATION EMEA LTD
    Info
    MAYFAIR HERITAGE LTD - 2022-01-04
    C - MI LABS LIMITED - 2013-04-03
    C - MI LABS PLC - 2009-03-24
    ANGLO TECHNOLOGY PLC - 2004-03-02
    ACTIVE DIRECT PLC - 1997-09-18
    WHITE TECHNOLOGY GROUP PLC - 1997-09-10
    ACTIVE DIRECT PLC - 1997-06-26
    ACTION DIRECT PLC - 1996-07-24
    ACTION COMPUTER WAREHOUSE PLC - 1996-03-05
    Registered number 03164249
    Stonebridge House, Catteshall Road, Godalming, Surrey GU7 1NJ
    Private Limited Company incorporated on 1996-02-26 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.