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
    Dalvarez, Graham Roy
    Director born in February 1957
    Individual (7 offsprings)
    Officer
    2002-01-31 ~ 2006-09-07
    OF - Director → CIF 0
    Dalvarez, Graham Roy
    Managing Director born in February 1957
    Individual (7 offsprings)
    2007-04-19 ~ 2024-02-16
    OF - Director → CIF 0
    Mr Graham Roy Dalvarez
    Born in February 1957
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dalvarez, Marion Elizabeth
    Born in September 1956
    Individual (5 offsprings)
    Officer
    2007-04-19 ~ now
    OF - Director → CIF 0
    Dalvarez, Marion Elizabeth
    Secretary born in September 1956
    Individual (5 offsprings)
    2002-01-31 ~ 2006-09-07
    OF - Director → CIF 0
    Dalvarez, Marion Elizabeth
    Secretary Book Keeper
    Individual (5 offsprings)
    Officer
    2007-04-19 ~ now
    OF - Secretary → CIF 0
    Dalvarez, Marion Elizabeth
    Secretary
    Individual (5 offsprings)
    2002-01-31 ~ 2006-09-07
    OF - Secretary → CIF 0
    Mrs Marion Elizabeth Dalvarez
    Born in September 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lais, Kash
    Financial Consultant born in March 1980
    Individual (31 offsprings)
    Officer
    2006-09-07 ~ 2007-04-19
    OF - Director → CIF 0
  • 4
    Lacey, Spencer
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2007-03-06 ~ 2008-09-30
    OF - Director → CIF 0
  • 5
    Holliman, Carley Anne
    Deputy Headteacher born in September 1978
    Individual (2 offsprings)
    Officer
    2006-09-07 ~ 2007-04-19
    OF - Director → CIF 0
    Holliman, Carley Anne
    Deputy Headteacher
    Individual (2 offsprings)
    Officer
    2006-09-07 ~ 2007-04-19
    OF - Secretary → CIF 0
  • 6
    HIGHSTONE SECRETARIES LIMITED
    04331535
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 3852 offsprings)
    Officer
    2001-05-16 ~ 2002-01-25
    OF - Nominee Secretary → CIF 0
  • 7
    HIGHSTONE DIRECTORS LIMITED
    04331539
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 3899 offsprings)
    Officer
    2001-05-16 ~ 2002-01-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CNL DEVELOPMENTS LIMITED

Period: 2006-09-05 ~ now
Company number: 04217491
Registered names
CNL DEVELOPMENTS LIMITED - now
UMBOPA LIMITED - 2002-01-25
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Investment Property
80,000 GBP2025-06-30
80,000 GBP2024-06-30
Total Inventories
529,000 GBP2025-06-30
529,000 GBP2024-06-30
Debtors
21,365 GBP2025-06-30
13,489 GBP2024-06-30
Cash at bank and in hand
2,213 GBP2025-06-30
27,621 GBP2024-06-30
Current Assets
552,578 GBP2025-06-30
570,110 GBP2024-06-30
Creditors
Current
248,615 GBP2025-06-30
252,378 GBP2024-06-30
Net Current Assets/Liabilities
303,963 GBP2025-06-30
317,732 GBP2024-06-30
Total Assets Less Current Liabilities
383,963 GBP2025-06-30
397,732 GBP2024-06-30
Creditors
Non-current
362,000 GBP2025-06-30
382,000 GBP2024-06-30
Net Assets/Liabilities
21,963 GBP2025-06-30
15,732 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
21,863 GBP2025-06-30
15,632 GBP2024-06-30
Equity
21,963 GBP2025-06-30
15,732 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Investment Property - Fair Value Model
80,000 GBP2024-06-30
Merchandise
529,000 GBP2025-06-30
529,000 GBP2024-06-30
Amount of value-added tax that is recoverable
Current
1,952 GBP2024-06-30
Prepayments
Current
12,045 GBP2025-06-30
1,310 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
21,365 GBP2025-06-30
13,489 GBP2024-06-30
Trade Creditors/Trade Payables
Current
5,932 GBP2025-06-30
7,955 GBP2024-06-30
Other Creditors
Current
228,583 GBP2025-06-30
228,583 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
12,476 GBP2025-06-30
12,438 GBP2024-06-30
Accrued Liabilities
Current
1,200 GBP2025-06-30
2,451 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-3,387 GBP2025-06-30
-4,849 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30

  • CNL DEVELOPMENTS LIMITED
    Info
    DALVAREZ INVESTMENTS LIMITED - 2006-09-05
    UMBOPA LIMITED - 2006-09-05
    Registered number 04217491
    3 The Squirrels, Brackendene, Bricket Wood, St. Albans, Herts AL2 3SD
    PRIVATE LIMITED COMPANY incorporated on 2001-05-16 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 5 April 2026 and licensed under the Open Government Licence v3.0.