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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 27
  • 1
    Richard Barker
    Individual (5 offsprings)
    Insolvency
    2021-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Mcarthur, Jeremy Hardman
    Born in February 1955
    Individual (22 offsprings)
    Officer
    2005-07-15 ~ 2008-06-20
    OF - Director → CIF 0
  • 3
    Montague-fuller, Richard John
    Born in March 1970
    Individual (19 offsprings)
    Officer
    2016-07-26 ~ 2020-09-07
    OF - Director → CIF 0
  • 4
    Samantha Keen
    Individual (4 offsprings)
    Insolvency
    2021-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    King, John Bryan
    Born in May 1964
    Individual (28 offsprings)
    Officer
    2007-03-31 ~ 2009-03-11
    OF - Director → CIF 0
  • 6
    Farmiloe, Mark
    Individual (3 offsprings)
    Officer
    2005-07-14 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 7
    Morgan, Richard Trevor Antony
    Individual (22 offsprings)
    Officer
    2005-07-15 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 8
    Ashburn, Christopher Stuart
    Director born in March 1968
    Individual (40 offsprings)
    Officer
    2020-09-07 ~ 2021-06-23
    OF - Director → CIF 0
  • 9
    Jennings, Paul Russell
    Born in February 1962
    Individual (17 offsprings)
    Officer
    2006-04-18 ~ 2007-03-31
    OF - Director → CIF 0
  • 10
    Clements, Karen Suzanne
    Born in May 1963
    Individual (13 offsprings)
    Officer
    2014-09-03 ~ 2015-07-09
    OF - Director → CIF 0
  • 11
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Born in February 1947
    Individual (53 offsprings)
    Officer
    2005-09-29 ~ 2006-10-23
    OF - Director → CIF 0
  • 12
    Shearer, Richard John
    Born in February 1964
    Individual (316 offsprings)
    Officer
    2009-03-11 ~ 2011-10-13
    OF - Director → CIF 0
  • 13
    Norris, Adrian Mark
    Born in April 1971
    Individual (76 offsprings)
    Officer
    2011-10-13 ~ 2013-11-15
    OF - Director → CIF 0
    2015-07-09 ~ 2016-07-26
    OF - Director → CIF 0
  • 14
    Holland, Richard Francis
    Born in September 1964
    Individual (35 offsprings)
    Officer
    2007-03-31 ~ 2009-03-11
    OF - Director → CIF 0
  • 15
    Vincent, James D'arcy
    Born in July 1966
    Individual (73 offsprings)
    Officer
    2020-09-07 ~ 2021-06-23
    OF - Director → CIF 0
  • 16
    Greatorex, Anthony Nicholas
    Born in August 1968
    Individual (50 offsprings)
    Officer
    2013-11-15 ~ 2014-09-03
    OF - Director → CIF 0
  • 17
    Todd, Francesca Anne
    Born in February 1971
    Individual (316 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
  • 18
    Conboy, Philip Richard
    Born in June 1968
    Individual (22 offsprings)
    Officer
    2005-09-29 ~ 2007-03-31
    OF - Director → CIF 0
  • 19
    Greaves, Jonathon Adam Charles Stuttard
    Born in July 1958
    Individual (33 offsprings)
    Officer
    2005-07-14 ~ 2005-07-15
    OF - Director → CIF 0
  • 20
    Bedford, Nicolas Norman
    Born in April 1959
    Individual (111 offsprings)
    Officer
    2007-03-31 ~ 2007-12-18
    OF - Director → CIF 0
  • 21
    Tait, Michael John
    Born in September 1948
    Individual (26 offsprings)
    Officer
    2006-10-23 ~ 2007-03-31
    OF - Director → CIF 0
  • 22
    Cox, Timothy Michael
    Born in January 1947
    Individual (24 offsprings)
    Officer
    2005-07-15 ~ 2007-03-31
    OF - Director → CIF 0
  • 23
    Morris, Keith William
    Born in August 1948
    Individual (20 offsprings)
    Officer
    2006-04-12 ~ 2006-10-26
    OF - Director → CIF 0
  • 24
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 959 offsprings)
    Officer
    2007-03-31 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 25
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Active Corporate (35 parents, 487 offsprings)
    Officer
    2009-03-11 ~ dissolved
    OF - Director → CIF 0
  • 26
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    65, Gresham Street, London, England
    Active Corporate (39 parents, 540 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    CMGL GROUP LIMITED
    - now 05502652
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-29 during the appointment or period of control
    Due to be dissolved on 2022-10-13 during the appointment or period of control
    GEORGE (LONDON 2005) LIMITED - 2005-11-09
    65, Gresham Street, London, England
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CMGL HOLDINGS LIMITED

Period: 2005-11-09 ~ 2022-10-13
Company number: 05509018
Registered names
CMGL HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-29
Due to be dissolved on 2022-10-13
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
    1 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 status of the company number is Dissolved.
    CIF 0
  • CMGL HOLDINGS LIMITED
    S
    Registered number 05509018
    30, Berners Street, London, England, W1T 3LR
    Limited By Shares in Companies House, England (United Kingdom)
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GRACECHURCH UTG NO. 405 LIMITED - now
    COBEX CORPORATE MEMBER NO. 1 LIMITED
    - 2020-12-18 06040406
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-10
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.