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 20
  • 1
    Bokaie, Michael
    Publisher born in October 1950
    Individual (21 offsprings)
    Officer
    2002-01-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Rock, Stuart Peter
    Director born in September 1960
    Individual (17 offsprings)
    Officer
    2002-01-14 ~ 2013-06-30
    OF - Director → CIF 0
    Rock, Stuart Peter
    Director
    Individual (17 offsprings)
    Officer
    2002-01-14 ~ 2002-06-06
    OF - Secretary → CIF 0
  • 3
    Gerrard, Ian
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    2011-02-25 ~ 2016-09-16
    OF - Director → CIF 0
  • 4
    Andrews, Kate Louise
    Born in March 1970
    Individual (19 offsprings)
    Officer
    2008-11-13 ~ 2011-07-29
    OF - Director → CIF 0
    Andrews, Kate Louise
    Individual (19 offsprings)
    Officer
    2007-08-09 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 5
    Cazenove, Kate
    Director born in January 1966
    Individual (6 offsprings)
    Officer
    2002-01-14 ~ 2006-02-14
    OF - Director → CIF 0
  • 6
    Jennings, Ciaran Mark
    Director born in April 1977
    Individual (4 offsprings)
    Officer
    2011-01-26 ~ 2011-09-29
    OF - Director → CIF 0
  • 7
    Vimpany, Juliet Emma
    Finance Director
    Individual (14 offsprings)
    Officer
    2002-06-06 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 8
    Joseph, Michael William
    Director born in March 1956
    Individual (157 offsprings)
    Officer
    2002-01-14 ~ 2008-02-28
    OF - Director → CIF 0
  • 9
    Reeves, Desmond George
    Director born in May 1943
    Individual (9 offsprings)
    Officer
    2003-05-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 10
    Stanhope, Rachel Clare
    Director born in March 1965
    Individual (28 offsprings)
    Officer
    2012-01-27 ~ 2015-09-11
    OF - Director → CIF 0
    Stanhope, Rachel
    Individual (28 offsprings)
    Officer
    2012-01-27 ~ 2015-09-11
    OF - Secretary → CIF 0
  • 11
    Randell, Steven
    Director born in November 1970
    Individual (5 offsprings)
    Officer
    2010-09-22 ~ 2017-04-13
    OF - Director → CIF 0
  • 12
    Beckett, Roger Charles
    Media Owner born in March 1960
    Individual (6 offsprings)
    Officer
    2009-11-18 ~ 2010-05-18
    OF - Director → CIF 0
  • 13
    Winks, Nicholas Paul David
    Director born in January 1948
    Individual (68 offsprings)
    Officer
    2009-09-25 ~ now
    OF - Director → CIF 0
  • 14
    Woollett, Sarah
    Finance Director born in August 1982
    Individual (18 offsprings)
    Officer
    2015-09-11 ~ now
    OF - Director → CIF 0
    Woollett, Sarah Jane
    Individual (18 offsprings)
    Officer
    2015-09-11 ~ now
    OF - Secretary → CIF 0
  • 15
    Rock, Matthew James
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    2006-01-18 ~ 2013-06-30
    OF - Director → CIF 0
  • 16
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3008 offsprings)
    Officer
    2001-05-14 ~ 2001-06-26
    OF - Nominee Secretary → CIF 0
  • 17
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (52 parents, 729 offsprings)
    Officer
    2001-06-26 ~ 2002-01-14
    OF - Secretary → CIF 0
  • 18
    LLOYDS TSB DEVELOPMENT CAPITAL LTD
    LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED - now 01107542
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    1, Vine Street, London, England
    Active Corporate (61 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 2467 offsprings)
    Officer
    2001-05-14 ~ 2001-06-26
    OF - Nominee Director → CIF 0
  • 20
    EMW DIRECTORS LIMITED
    - now 03502278
    QUEENSWOOD 98 LIMITED - 1999-07-09
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (49 parents, 330 offsprings)
    Officer
    2001-06-26 ~ 2002-01-14
    OF - Director → CIF 0
parent relation
Company in focus

CM 123 LIMITED

Period: 2017-10-02 ~ 2018-07-25
Company number: 04215671
Registered names
CM 123 LIMITED - Dissolved
SECKLOE 86 LIMITED - 2002-06-12 04959033... (more)
Standard Industrial Classification
58142 - Publishing Of Consumer And Business Journals And Periodicals
70100 - Activities Of Head Offices

Related profiles found in government register
  • CM 123 LIMITED
    Info
    CASPIAN MEDIA HOLDINGS LIMITED - 2017-10-02
    SECKLOE 86 LIMITED - 2017-10-02
    Registered number 04215671
    81 Station Road, Marlow, Bucks SL7 1NS
    PRIVATE LIMITED COMPANY incorporated on 2001-05-14 and dissolved on 2018-07-25 (17 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • CASPIAN MEDIA HOLDINGS LTD
    S
    Registered number 4215671
    4g, Harbour Yard, Chelsea Harbour, London, England, SW10 0XD
    Limited Company in England & Wales, England
    CIF 1
  • CASPIAN MEDIA HOLDINGS LTD
    S
    Registered number 4215671
    Unit 4g, Harbour Yard, Chelsea Harbour, London, England, SW10 0XD
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CASPIAN MEDIA LIMITED
    - now 03157774 04902341
    CASPIAN PUBLISHING LIMITED - 2011-03-11
    THAMESAID LIMITED - 1996-03-05
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-13
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CP 123 LIMITED
    - now 04902341
    CASPIAN PUBLISHING LIMITED
    - 2017-04-19 04902341 03157774
    CASPIAN MEDIA LIMITED - 2011-03-11
    Unit G4 Harbour Yard, Chelsea Harbour, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - 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 22 March 2026 and licensed under the Open Government Licence v3.0.