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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 22
  • 1
    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
  • 2
    Stanhope, Rachel Clare
    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
  • 3
    Winks, Nicholas Paul David
    Born in January 1948
    Individual (75 offsprings)
    Officer
    2009-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Vimpany, Juliet Emma
    Individual (14 offsprings)
    Officer
    2002-06-06 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 5
    Joseph, Michael William
    Born in March 1956
    Individual (165 offsprings)
    Officer
    2002-01-14 ~ 2008-02-28
    OF - Director → CIF 0
  • 6
    Beckett, Roger Charles
    Born in March 1960
    Individual (6 offsprings)
    Officer
    2009-11-18 ~ 2010-05-18
    OF - Director → CIF 0
  • 7
    Christopher Newell
    Individual (1 offspring)
    Insolvency
    2017-11-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Cazenove, Kate
    Born in January 1966
    Individual (6 offsprings)
    Officer
    2002-01-14 ~ 2006-02-14
    OF - Director → CIF 0
  • 9
    Rock, Matthew James
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2006-01-18 ~ 2013-06-30
    OF - Director → CIF 0
  • 10
    Jennings, Ciaran Mark
    Born in April 1977
    Individual (4 offsprings)
    Officer
    2011-01-26 ~ 2011-09-29
    OF - Director → CIF 0
  • 11
    Woollett, Sarah
    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
  • 12
    Reeves, Desmond George
    Born in May 1943
    Individual (11 offsprings)
    Officer
    2003-05-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 13
    Gerrard, Ian
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2011-02-25 ~ 2016-09-16
    OF - Director → CIF 0
  • 14
    Randell, Steven
    Born in November 1970
    Individual (5 offsprings)
    Officer
    2010-09-22 ~ 2017-04-13
    OF - Director → CIF 0
  • 15
    Rock, Stuart Peter
    Born in September 1960
    Individual (17 offsprings)
    Officer
    2002-01-14 ~ 2013-06-30
    OF - Director → CIF 0
    Rock, Stuart Peter
    Individual (17 offsprings)
    Officer
    2002-01-14 ~ 2002-06-06
    OF - Secretary → CIF 0
  • 16
    Simon James Bonney
    Individual (592 offsprings)
    Insolvency
    2017-11-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Bokaie, Michael
    Born in October 1950
    Individual (22 offsprings)
    Officer
    2002-01-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 18
    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, 47 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3719 offsprings)
    Officer
    2001-05-14 ~ 2001-06-26
    OF - Nominee Secretary → 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, 387 offsprings)
    Officer
    2001-06-26 ~ 2002-01-14
    OF - Director → CIF 0
  • 21
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 3935 offsprings)
    Officer
    2001-05-14 ~ 2001-06-26
    OF - Nominee Director → CIF 0
  • 22
    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, 839 offsprings)
    Officer
    2001-06-26 ~ 2002-01-14
    OF - Secretary → 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-10
Dissolved on 2018-07-25
SECKLOE 86 LIMITED - 2002-06-12 04087584... (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
    Insolvency (Case 1) In administration
    Administration started on 2019-02-06
    Administration ended on 2021-02-08
    CASPIAN PUBLISHING LIMITED - 2011-03-11
    THAMESAID LIMITED - 1996-03-05
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (28 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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.