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 6
  • 1
    Blake, Alric Anthony
    Accountant born in April 1964
    Individual (6 offsprings)
    Officer
    2016-10-28 ~ now
    OF - Director → CIF 0
    Blake, Alric Anthony
    Individual (6 offsprings)
    Officer
    2015-02-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Matthew David
    Vice President born in October 1967
    Individual (2 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Castle (ii), Earl Michael
    Attorney born in June 1979
    Individual (5 offsprings)
    Officer
    2015-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Lyons, Mark Pearse
    President born in November 1976
    Individual (5 offsprings)
    Officer
    2018-03-23 ~ now
    OF - Director → CIF 0
  • 5
    3031, Catnip Hill Road, Nicholasville, United States
    Corporate (5 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
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Sarney, Summerhill Road, Dunboyne, Ireland
    Corporate (4 offsprings)
    Person with significant control
    2016-11-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Rawlinson, Keith
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2015-02-05
    OF - Director → CIF 0
  • 2
    Blake, Alric Anthony
    Accountant born in April 1964
    Individual (6 offsprings)
    Officer
    2015-02-05 ~ 2015-02-05
    OF - Director → CIF 0
  • 3
    Tidbury, Nigel Quentin
    Accountant born in March 1969
    Individual
    Officer
    2016-10-28 ~ 2020-04-30
    OF - Director → CIF 0
  • 4
    Darlington, Nicola Jane
    Company Director born in May 1972
    Individual (4 offsprings)
    Officer
    2002-07-22 ~ 2015-02-05
    OF - Director → CIF 0
    Darlington, Nicola Jane
    Company Director
    Individual (4 offsprings)
    Officer
    2002-07-22 ~ 2015-02-05
    OF - Secretary → CIF 0
  • 5
    Lyons, Thomas Pearse, Dr.
    President born in August 1944
    Individual (1 offspring)
    Officer
    2015-02-05 ~ 2018-03-08
    OF - Director → CIF 0
  • 6
    Darlington, Peter Roger
    Company Director born in October 1966
    Individual (5 offsprings)
    Officer
    2002-07-22 ~ 2015-02-05
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-07-22 ~ 2002-07-22
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-07-22 ~ 2002-07-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CMS UK SERVICES LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Administrative Expenses
-2,630 GBP2023-01-01 ~ 2023-12-31
-2,330 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,630 GBP2023-01-01 ~ 2023-12-31
-2,330 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-2,630 GBP2023-01-01 ~ 2023-12-31
-2,330 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,025,000 GBP2023-12-31
1,025,000 GBP2022-12-31
Cash at bank and in hand
1,098 GBP2023-12-31
1,278 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-168,413 GBP2023-12-31
-165,963 GBP2022-12-31
Net Current Assets/Liabilities
-167,315 GBP2023-12-31
-164,685 GBP2022-12-31
Total Assets Less Current Liabilities
857,685 GBP2023-12-31
860,315 GBP2022-12-31
Equity
Called up share capital
130 GBP2023-12-31
130 GBP2022-12-31
Share premium
624,970 GBP2023-12-31
624,970 GBP2022-12-31
Retained earnings (accumulated losses)
232,585 GBP2023-12-31
235,215 GBP2022-12-31
Equity
857,685 GBP2023-12-31
860,315 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
1,025,000 GBP2023-12-31
1,025,000 GBP2022-12-31
Other Creditors
Current
168,413 GBP2023-12-31
165,963 GBP2022-12-31

Related profiles found in government register
  • CMS UK SERVICES LIMITED
    Info
    Registered number 04490837
    Alltech House, Ryhall Road, Stamford, Lincolnshire PE9 1TZ
    Private Limited Company incorporated on 2002-07-22 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • CMS UK SERVICES LIMITED
    S
    Registered number 04490837
    Alltech House, Ryhall Road, Stamford, United Kingdom, PE9 1TZ
    Limited By Shares in Companieshouse, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE E-CO2 PROJECT LIMITED - 2015-02-05
    Alltech House, Ryhall Road, Stamford, Lincolnshire
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    8,201 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.