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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
Active 4
  • 1
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    icon of calendar 2021-06-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address65, Gresham Street, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2009-03-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    GEORGE (LONDON 2005) LIMITED - 2005-11-09
    icon of address65, Gresham Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,637 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 4
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address65, Gresham Street, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Mcarthur, Jeremy Hardman
    Insurance Executive born in February 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-15 ~ 2008-06-20
    OF - Director → CIF 0
  • 2
    Cox, Timothy Michael
    Accountant born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-15 ~ 2007-03-31
    OF - Director → CIF 0
  • 3
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (56 offsprings)
    Officer
    icon of calendar 2009-03-11 ~ 2011-10-13
    OF - Director → CIF 0
  • 4
    Farmiloe, Mark
    Individual
    Officer
    icon of calendar 2005-07-14 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 5
    Jennings, Paul Russell
    Accountant born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-18 ~ 2007-03-31
    OF - Director → CIF 0
  • 6
    Morris, Keith William
    Company Director born in August 1948
    Individual
    Officer
    icon of calendar 2006-04-12 ~ 2006-10-26
    OF - Director → CIF 0
  • 7
    Morgan, Richard Trevor Antony
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-15 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 8
    Conboy, Philip Richard
    Director born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-29 ~ 2007-03-31
    OF - Director → CIF 0
  • 9
    Clements, Karen Suzanne
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2014-09-03 ~ 2015-07-09
    OF - Director → CIF 0
  • 10
    Greaves, Jonathon Adam Charles Stuttard
    British Solicitor born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-14 ~ 2005-07-15
    OF - Director → CIF 0
  • 11
    Norris, Adrian Mark
    Director born in April 1971
    Individual (67 offsprings)
    Officer
    icon of calendar 2011-10-13 ~ 2013-11-15
    OF - Director → CIF 0
    icon of calendar 2015-07-09 ~ 2016-07-26
    OF - Director → CIF 0
  • 12
    Montague-fuller, Richard John
    Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-26 ~ 2020-09-07
    OF - Director → CIF 0
  • 13
    Bedford, Nicolas Norman
    Accountant born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-31 ~ 2007-12-18
    OF - Director → CIF 0
  • 14
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Director born in February 1947
    Individual
    Officer
    icon of calendar 2005-09-29 ~ 2006-10-23
    OF - Director → CIF 0
  • 15
    Vincent, James D'arcy
    Director born in July 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-09-07 ~ 2021-06-23
    OF - Director → CIF 0
  • 16
    Greatorex, Anthony Nicholas
    Chartered Accountant born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-15 ~ 2014-09-03
    OF - Director → CIF 0
  • 17
    Holland, Richard Francis
    Operations Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-31 ~ 2009-03-11
    OF - Director → CIF 0
  • 18
    Tait, Michael John
    Chairman born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-23 ~ 2007-03-31
    OF - Director → CIF 0
  • 19
    Ashburn, Christopher Stuart
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2020-09-07 ~ 2021-06-23
    OF - Director → CIF 0
  • 20
    King, John Bryan
    Chartered Accountant born in May 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-03-31 ~ 2009-03-11
    OF - Director → CIF 0
  • 21
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2007-03-31 ~ 2008-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CMGL HOLDINGS LIMITED

Previous name
GEORGE (LONDON 2005) NUMBER 2 LIMITED - 2005-11-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Equity
Called up share capital
1 GBP2019-12-31
1 GBP2018-12-31
Retained earnings (accumulated losses)
-487,569 GBP2019-12-31
-487,569 GBP2018-12-31

Related profiles found in government register
  • CMGL HOLDINGS LIMITED
    Info
    GEORGE (LONDON 2005) NUMBER 2 LIMITED - 2005-11-09
    Registered number 05509018
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2005-07-14 and dissolved on 2022-10-13 (17 years 2 months). The company status is Dissolved.
    CIF 0
  • CMGL HOLDINGS LIMITED
    S
    Registered number 05509018
    icon of address30, Berners Street, London, England, W1T 3LR
    Limited By Shares in Companies House, England (United Kingdom)
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • COBEX CORPORATE MEMBER NO. 1 LIMITED - 2020-12-18
    icon of address5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-10
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.