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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 5
  • 1
    Dave, Chirag Mayur
    Born in June 1984
    Individual (5 offsprings)
    Officer
    2013-03-13 ~ now
    OF - Director → CIF 0
    Dave, Chirag Mayur
    Individual (5 offsprings)
    Officer
    2004-05-19 ~ 2008-07-01
    OF - Secretary → CIF 0
    Mr Chirag Mayur Dave
    Born in June 1984
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Dave, Mayur Rushiray
    Accountant born in December 1950
    Individual (2 offsprings)
    Officer
    2004-05-19 ~ 2022-04-06
    OF - Director → CIF 0
  • 3
    Dave, Hasuben Mayur
    Health Care Assistant born in August 1951
    Individual (1 offspring)
    Officer
    2007-06-12 ~ 2008-08-15
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2004-05-19 ~ 2004-05-19
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2004-05-19 ~ 2004-05-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CMD INVESTMENTS LTD

Period: 2004-05-19 ~ now
Company number: 05132643
Registered name
CMD INVESTMENTS LTD - now
Standard Industrial Classification
69203 - Tax Consultancy
69202 - Bookkeeping Activities
69201 - Accounting And Auditing Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-06-30
0 GBP2023-06-30
Fixed Assets
0 GBP2024-06-30
0 GBP2023-06-30
Current Assets
85,062 GBP2024-06-30
85,062 GBP2023-06-30
Creditors
Amounts falling due within one year
-14,875 GBP2024-06-30
-14,875 GBP2023-06-30
Net Current Assets/Liabilities
70,187 GBP2024-06-30
70,187 GBP2023-06-30
Total Assets Less Current Liabilities
70,187 GBP2024-06-30
70,187 GBP2023-06-30
Creditors
Amounts falling due after one year
-49,583 GBP2024-06-30
-49,583 GBP2023-06-30
Net Assets/Liabilities
20,604 GBP2024-06-30
20,604 GBP2023-06-30
Equity
20,604 GBP2024-06-30
20,604 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30

  • CMD INVESTMENTS LTD
    Info
    Registered number 05132643
    6 Wood Lane, Hornchurch RM12 5HU
    PRIVATE LIMITED COMPANY incorporated on 2004-05-19 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    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.