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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 22
  • 1
    Maru, Vimlesh
    Born in April 1972
    Individual (16 offsprings)
    Officer
    2010-12-09 ~ 2011-05-17
    OF - Director → CIF 0
  • 2
    Smee, Paul Howard
    Born in December 1956
    Individual (25 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Gray, Andrew Robert
    Born in April 1963
    Individual (21 offsprings)
    Officer
    2014-01-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 4
    Mcdonald, Moray Innes
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2013-01-31 ~ 2016-09-08
    OF - Director → CIF 0
  • 5
    Shave, Colin John Varnell
    Born in October 1950
    Individual (71 offsprings)
    Officer
    2009-12-09 ~ 2010-12-09
    OF - Director → CIF 0
  • 6
    Poyser, David Charles
    Born in December 1961
    Individual (16 offsprings)
    Officer
    2015-02-25 ~ now
    OF - Director → CIF 0
    Poyser, David Charles
    Individual (16 offsprings)
    Officer
    2015-02-25 ~ now
    OF - Secretary → CIF 0
  • 7
    Noakes, Stephen John
    Born in February 1962
    Individual (11 offsprings)
    Officer
    2011-08-08 ~ 2015-01-01
    OF - Director → CIF 0
  • 8
    Coogan, Michael Joseph
    Born in August 1959
    Individual (5 offsprings)
    Officer
    2006-08-01 ~ 2011-08-01
    OF - Director → CIF 0
  • 9
    Dwyer, Daniel James
    Born in May 1975
    Individual (3747 offsprings)
    Officer
    2006-08-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 10
    Crawshaw, Steven John
    Born in April 1961
    Individual (10 offsprings)
    Officer
    2007-05-24 ~ 2008-06-02
    OF - Director → CIF 0
  • 11
    Van Der Heijden, Martijn Theodoor
    Born in September 1973
    Individual (1 offspring)
    Officer
    2009-03-13 ~ 2013-01-31
    OF - Director → CIF 0
  • 12
    Sard, Miguel
    Born in February 1965
    Individual (24 offsprings)
    Officer
    2016-10-24 ~ 2019-04-24
    OF - Director → CIF 0
  • 13
    Brown, Richard Martin
    Born in October 1963
    Individual (13 offsprings)
    Officer
    2007-12-03 ~ 2009-01-29
    OF - Director → CIF 0
  • 14
    Finnie, Mark
    Born in November 1964
    Individual (12 offsprings)
    Officer
    2007-05-24 ~ 2015-02-25
    OF - Director → CIF 0
    Finnie, Mark
    Individual (12 offsprings)
    Officer
    2007-05-24 ~ 2015-02-25
    OF - Secretary → CIF 0
  • 15
    Gowland, Christopher
    Born in January 1977
    Individual (6 offsprings)
    Officer
    2017-01-04 ~ 2017-10-05
    OF - Director → CIF 0
  • 16
    Pain, Jonathan Charles
    Born in November 1957
    Individual (29 offsprings)
    Officer
    2007-05-24 ~ 2007-12-03
    OF - Director → CIF 0
  • 17
    Heron, John Andrew
    Born in January 1959
    Individual (16 offsprings)
    Officer
    2009-03-26 ~ 2009-12-09
    OF - Director → CIF 0
  • 18
    Napier, Richard Stewart
    Born in May 1969
    Individual (19 offsprings)
    Officer
    2015-09-01 ~ 2016-08-02
    OF - Director → CIF 0
  • 19
    Parsons, Mark Alistair
    Born in October 1961
    Individual (14 offsprings)
    Officer
    2007-12-03 ~ 2009-01-29
    OF - Director → CIF 0
  • 20
    Terrington, Nigel Stewart
    Born in December 1959
    Individual (59 offsprings)
    Officer
    2011-07-28 ~ 2014-01-01
    OF - Director → CIF 0
  • 21
    Hill, Peter Anthony
    Born in July 1961
    Individual (19 offsprings)
    Officer
    2015-01-01 ~ 2019-04-24
    OF - Director → CIF 0
  • 22
    IRWIN MITCHELL SECRETARIES LIMITED - now
    THOMAS EGGAR SECRETARIES LIMITED
    - 2016-08-16 02880282
    TEVB SECRETARIES LIMITED - 2002-04-03
    11th Floor, 76 Shoe Lane, London
    Active Corporate (26 parents, 490 offsprings)
    Officer
    2006-08-01 ~ 2007-06-04
    OF - Secretary → CIF 0
parent relation
Company in focus

CML PREMISES LIMITED

Period: 2006-08-01 ~ now
Company number: 05892986
Registered name
CML PREMISES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-07-31
1 GBP2023-07-31
Net Assets/Liabilities
1 GBP2024-07-31
1 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
1 GBP2024-07-31
1 GBP2023-07-31

  • CML PREMISES LIMITED
    Info
    Registered number 05892986
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield S3 8DT
    PRIVATE LIMITED COMPANY incorporated on 2006-08-01 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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