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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 6
  • 1
    Smith, Raymond William
    Director born in January 1966
    Individual (18 offsprings)
    Officer
    2004-04-07 ~ 2006-01-27
    OF - Director → CIF 0
  • 2
    Hurst, Frances
    Individual (13 offsprings)
    Officer
    2006-03-30 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 3
    Mclaughlin, Joyce
    Accountant
    Individual (12 offsprings)
    Officer
    2006-07-03 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 4
    Harrison, Philip David
    Born in August 1963
    Individual (90 offsprings)
    Officer
    2004-06-11 ~ now
    OF - Director → CIF 0
    Harrison, Philip David
    Individual (90 offsprings)
    Officer
    2004-04-07 ~ 2006-03-30
    OF - Secretary → CIF 0
    Mr Philip David Harrison
    Born in August 1963
    Individual (90 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Murphy, Sarah
    Individual (5 offsprings)
    Officer
    2008-11-07 ~ now
    OF - Secretary → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-04-07 ~ 2004-04-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CM FINANCIAL GROUP LIMITED

Period: 2017-09-05 ~ now
Company number: 05098008
Registered names
CM FINANCIAL GROUP LIMITED - now 07033677
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-04-30 ~ 2024-04-29
02022-04-30 ~ 2023-04-29
Fixed Assets - Investments
2,437,900 GBP2024-04-29
2,437,900 GBP2023-04-29
Debtors
1,977,541 GBP2024-04-29
1,963,399 GBP2023-04-29
Cash at bank and in hand
2,173 GBP2024-04-29
9,260 GBP2023-04-29
Current Assets
1,979,714 GBP2024-04-29
1,972,659 GBP2023-04-29
Creditors
Current
456,111 GBP2024-04-29
445,036 GBP2023-04-29
Net Current Assets/Liabilities
1,523,603 GBP2024-04-29
1,527,623 GBP2023-04-29
Total Assets Less Current Liabilities
3,961,503 GBP2024-04-29
3,965,523 GBP2023-04-29
Equity
Called up share capital
1,106 GBP2024-04-29
1,106 GBP2023-04-29
Share premium
1,651,530 GBP2024-04-29
1,651,530 GBP2023-04-29
Retained earnings (accumulated losses)
2,308,867 GBP2024-04-29
2,312,887 GBP2023-04-29
Equity
3,961,503 GBP2024-04-29
3,965,523 GBP2023-04-29
Investments in Group Undertakings
Cost valuation
2,437,900 GBP2023-04-29
Investments in Group Undertakings
2,437,900 GBP2024-04-29
2,437,900 GBP2023-04-29
Other Debtors
Amounts falling due within one year, Current
6,381 GBP2024-04-29
Current, Amounts falling due within one year
6,994 GBP2023-04-29
Debtors
Amounts falling due within one year, Current
1,977,541 GBP2024-04-29
Current, Amounts falling due within one year
1,963,399 GBP2023-04-29
Bank Borrowings/Overdrafts
Current
33,796 GBP2024-04-29
39,352 GBP2023-04-29
Trade Creditors/Trade Payables
Current
407 GBP2023-04-29
Amounts owed to group undertakings
Current
28,275 GBP2024-04-29
28,275 GBP2023-04-29
Other Taxation & Social Security Payable
Current
5,540 GBP2024-04-29
5,146 GBP2023-04-29
Other Creditors
Current
224,880 GBP2024-04-29
195,932 GBP2023-04-29

Related profiles found in government register
  • CM FINANCIAL GROUP LIMITED
    Info
    MAX COMMERCIAL PROPERTIES LIMITED - 2017-09-05
    MERSEYSIDE FOCUS LIMITED - 2017-09-05
    MERSEYSIDE DEVELOPMENTS (FOCUS) LIMITED - 2017-09-05
    Registered number 05098008
    116 Duke Street, Liverpool, Merseyside L1 5JW
    PRIVATE LIMITED COMPANY incorporated on 2004-04-07 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • CM FINANCIAL GROUP LIMITED
    S
    Registered number 05098008
    116 Duke Street, Liverpool, Merseyside, United Kingdom, L1 5JW
    Limited in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CM CORPORATE LIMITED
    09182116
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (4 parents)
    Person with significant control
    2020-06-16 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    CMA - PHD LIMITED
    - now 03637197
    OCM LIVERPOOL LIMITED
    - 2025-10-01 03637197
    COBHAM MURPHY LIMITED
    - 2025-09-08 03637197
    SEFTON PARK DEVELOPMENTS LTD - 2003-04-23
    EURO MORTGAGES (U.K.) LIMITED - 2002-04-17
    116 Duke Street, Liverpool
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2019-06-01 ~ 2019-06-01
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    2019-06-02 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    RESOURCE PARTNERSHIP LIMITED
    - now 07108423 12505115
    RESOURCE PARTNERSHIP SEARCH & SELECTION LIMITED
    - 2024-10-03 07108423 12505115
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (4 parents)
    Person with significant control
    2021-03-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    SKI CHESTER LIMITED - now
    LAWLAF CHESTER LIMITED - 2020-09-16
    SKI CHESTER LIMITED
    - 2020-08-14 09329005
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (9 parents)
    Person with significant control
    2018-04-25 ~ 2018-11-15
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE

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