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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 2
  • 1
    Brooks, Andrea Margaret, Dr
    Born in July 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Doyle, Brendan Peter
    Born in June 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-04-20 ~ now
    OF - Director → CIF 0
    Brendan Doyle
    Born in June 1965
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 14
  • 1
    Somerville, Jill Patricia
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2007-04-27 ~ 2011-12-16
    OF - Director → CIF 0
  • 2
    Steele, Jonathan
    Individual
    Officer
    icon of calendar 2013-01-05 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 3
    Rogers, John Leonard
    Company Director born in May 1931
    Individual
    Officer
    icon of calendar 2007-04-27 ~ 2009-11-19
    OF - Director → CIF 0
  • 4
    Mr Brendan Doyle
    Born in June 1965
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Golding, Katherine Susan
    Director born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-06 ~ 2012-08-31
    OF - Director → CIF 0
  • 6
    Carroll, Andrew
    Individual
    Officer
    icon of calendar 2007-04-20 ~ 2009-05-13
    OF - Secretary → CIF 0
  • 7
    Ainslie, Charles Adam
    Individual
    Officer
    icon of calendar 2011-12-21 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 8
    Arkle, Richard Manning
    Company Director born in April 1949
    Individual
    Officer
    icon of calendar 2007-04-27 ~ 2009-12-11
    OF - Director → CIF 0
  • 9
    Scott, Maurice
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-13 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 10
    Golding, Andrew Neil
    Born in June 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ 2020-09-21
    OF - Director → CIF 0
  • 11
    Hodgson, Robin Granville, Lord
    Born in April 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-23 ~ 2022-04-30
    OF - Director → CIF 0
  • 12
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-04-18 ~ 2007-04-18
    PE - Nominee Director → CIF 0
  • 13
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-04-18 ~ 2007-04-18
    PE - Nominee Secretary → CIF 0
  • 14
    icon of addressVanguard House, Keckwick Lane, Daresbury, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    2020-11-02 ~ 2024-10-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CMS BUSINESS DEVELOPMENT LIMITED

Previous name
CMS BUSINESS DEVELOPMENTS LIMITED - 2007-05-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Fixed Assets - Investments
2,667,151 GBP2024-04-30
2,667,151 GBP2023-04-30
Fixed Assets
2,667,151 GBP2024-04-30
2,667,151 GBP2023-04-30
Net Current Assets/Liabilities
-865,516 GBP2024-04-30
-865,516 GBP2023-04-30
Total Assets Less Current Liabilities
1,801,635 GBP2024-04-30
1,801,635 GBP2023-04-30
Net Assets/Liabilities
1,801,635 GBP2024-04-30
1,801,635 GBP2023-04-30
Equity
Called up share capital
12,542 GBP2024-04-30
12,542 GBP2023-04-30
Share premium
1,789,000 GBP2024-04-30
1,789,000 GBP2023-04-30
Retained earnings (accumulated losses)
93 GBP2024-04-30
93 GBP2023-04-30
Equity
1,801,635 GBP2024-04-30
1,801,635 GBP2023-04-30
Amounts owed to group undertakings
Current
864,516 GBP2024-04-30
864,516 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Creditors
Current
865,516 GBP2024-04-30
865,516 GBP2023-04-30

Related profiles found in government register
  • CMS BUSINESS DEVELOPMENT LIMITED
    Info
    CMS BUSINESS DEVELOPMENTS LIMITED - 2007-05-14
    Registered number 06218561
    icon of addressThe Lexicon, Mount Street, Manchester M2 5NT
    PRIVATE LIMITED COMPANY incorporated on 2007-04-18 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • CMS BUSINESS DEVELOPMENT LIMITED
    S
    Registered number 06218561
    icon of addressThe Lexicon, Mount Street, Manchester, England, M2 5NT
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Lexicon, Mount Street, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,694,807 GBP2024-04-30
    Person with significant control
    icon of calendar 2025-08-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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