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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 18
  • 1
    Brindley, John Edward
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2025-06-06
    OF - Director → CIF 0
  • 2
    Marsh, Ryan James
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    2012-08-01 ~ 2014-08-08
    OF - Director → CIF 0
  • 3
    Ford, Sarah Jane
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2025-06-06
    OF - Director → CIF 0
  • 4
    Cox, Suzanne Marie
    Director born in May 1974
    Individual (1 offspring)
    Officer
    2009-04-06 ~ 2015-03-31
    OF - Director → CIF 0
  • 5
    Davies, Ian
    Design Director born in November 1958
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2022-01-14
    OF - Director → CIF 0
  • 6
    Tosney, Peter Anthony
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
    Tosney, Peter Anthony
    Designer born in December 1961
    Individual (3 offsprings)
    2003-10-14 ~ 2022-03-22
    OF - Director → CIF 0
    Mr Peter Anthony Tosney
    Born in December 1961
    Individual (3 offsprings)
    Person with significant control
    2025-06-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Pullen, Anne Hilary
    Director born in March 1978
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2014-08-08
    OF - Director → CIF 0
  • 8
    Cutler, Nicholas
    Director born in August 1956
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 9
    Sutcliffe, Julie Corbett
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
    Sutcliffe, Julie Corbett
    Director born in September 1970
    Individual (2 offsprings)
    2005-11-01 ~ 2022-03-22
    OF - Director → CIF 0
  • 10
    Tosney, Natalie
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    2005-11-01 ~ 2022-03-22
    OF - Director → CIF 0
    2023-03-31 ~ 2024-08-25
    OF - Director → CIF 0
  • 11
    Tizard, Trevor Charles
    Director born in July 1970
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2024-12-20
    OF - Director → CIF 0
  • 12
    Sutcliffe, Glyn Cameron
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
    2003-10-14 ~ 2022-03-22
    OF - Director → CIF 0
    Sutcliffe, Glyn Cameron
    Individual (2 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Secretary → CIF 0
    Sutcliffe, Glyn Cameron
    Designer
    Individual (2 offsprings)
    2003-10-14 ~ 2022-03-22
    OF - Secretary → CIF 0
    Mr Glyn Cameron Sutcliffe
    Born in February 1969
    Individual (2 offsprings)
    Person with significant control
    2025-06-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Cox, Andrew John
    Technical Director born in June 1973
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2016-01-23
    OF - Director → CIF 0
  • 14
    Larner, Stuart Philip
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
    2003-10-14 ~ 2022-03-22
    OF - Director → CIF 0
    Mr Stuart Philip Larner
    Born in August 1971
    Individual (2 offsprings)
    Person with significant control
    2025-06-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Larner, Jasbinder
    Born in May 1971
    Individual (1 offspring)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
    Larner, Jasbinder
    Director born in May 1971
    Individual (1 offspring)
    2007-11-01 ~ 2022-03-22
    OF - Director → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2003-10-14 ~ 2003-10-14
    OF - Nominee Director → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2003-10-14 ~ 2003-10-14
    OF - Nominee Secretary → CIF 0
  • 18
    CMYK (PLANNING AND DESIGN) HOLDINGS LIMITED 13986715
    Faulkner House, Victoria Street, St Albans, Herts, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2022-03-22 ~ 2023-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CMYK (PLANNING AND DESIGN) LIMITED

Period: 2003-10-14 ~ now
Company number: 04931073
Registered name
CMYK (PLANNING AND DESIGN) LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
132023-11-01 ~ 2025-03-31
132022-11-01 ~ 2023-10-31
Property, Plant & Equipment
5,242 GBP2025-03-31
2,261 GBP2023-10-31
Fixed Assets
5,242 GBP2025-03-31
2,261 GBP2023-10-31
Debtors
155,005 GBP2025-03-31
236,385 GBP2023-10-31
Cash at bank and in hand
322,532 GBP2025-03-31
38,656 GBP2023-10-31
Current Assets
477,537 GBP2025-03-31
275,041 GBP2023-10-31
Creditors
Current
-302,009 GBP2025-03-31
-237,901 GBP2023-10-31
Net Current Assets/Liabilities
175,528 GBP2025-03-31
37,140 GBP2023-10-31
Total Assets Less Current Liabilities
180,770 GBP2025-03-31
39,401 GBP2023-10-31
Creditors
Non-current
-46,667 GBP2025-03-31
-63,333 GBP2023-10-31
Net Assets/Liabilities
133,538 GBP2025-03-31
-23,932 GBP2023-10-31
Equity
Called up share capital
1,170 GBP2025-03-31
1,170 GBP2023-10-31
Share premium
796 GBP2025-03-31
796 GBP2023-10-31
Retained earnings (accumulated losses)
128,750 GBP2025-03-31
-28,720 GBP2023-10-31
Equity
133,538 GBP2025-03-31
-23,932 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
15,003 GBP2025-03-31
4,522 GBP2023-11-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,761 GBP2025-03-31
2,261 GBP2023-11-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,500 GBP2023-11-01 ~ 2025-03-31

  • CMYK (PLANNING AND DESIGN) LIMITED
    Info
    Registered number 04931073
    C/o Glengracie Accounting Solutions 167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2003-10-14 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.