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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 15
  • 1
    Brooks, Andrea Margaret, Dr
    Born in July 1977
    Individual (3 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Somerville, Jill Patricia
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    2007-04-27 ~ 2011-12-16
    OF - Director → CIF 0
  • 3
    Doyle, Brendan Peter
    Born in June 1965
    Individual (14 offsprings)
    Officer
    2007-04-20 ~ now
    OF - Director → CIF 0
    Brendan Doyle
    Born in June 1965
    Individual (14 offsprings)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    Mr Brendan Doyle
    Born in June 1965
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Hodgson, Robin Granville, Lord
    Born in April 1942
    Individual (30 offsprings)
    Officer
    2014-10-23 ~ 2022-04-30
    OF - Director → CIF 0
  • 5
    Ainslie, Charles Adam
    Individual (2 offsprings)
    Officer
    2011-12-21 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 6
    Arkle, Richard Manning
    Company Director born in April 1949
    Individual (6 offsprings)
    Officer
    2007-04-27 ~ 2009-12-11
    OF - Director → CIF 0
  • 7
    Golding, Andrew Neil
    Born in June 1962
    Individual (36 offsprings)
    Officer
    2012-09-01 ~ 2020-09-21
    OF - Director → CIF 0
  • 8
    Golding, Katherine Susan
    Director born in October 1963
    Individual (9 offsprings)
    Officer
    2011-04-06 ~ 2012-08-31
    OF - Director → CIF 0
  • 9
    Rogers, John Leonard
    Company Director born in May 1931
    Individual (14 offsprings)
    Officer
    2007-04-27 ~ 2009-11-19
    OF - Director → CIF 0
  • 10
    Carroll, Andrew
    Individual (4 offsprings)
    Officer
    2007-04-20 ~ 2009-05-13
    OF - Secretary → CIF 0
  • 11
    Scott, Maurice
    Accountant
    Individual (20 offsprings)
    Officer
    2009-05-13 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 12
    Steele, Jonathan
    Individual (1 offspring)
    Officer
    2013-01-05 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 13
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2007-04-18 ~ 2007-04-18
    OF - Nominee Director → CIF 0
  • 14
    CMS (EOT) LIMITED
    12861058
    Vanguard House, Keckwick Lane, Daresbury, Warrington, England
    Active Corporate (5 parents, 2 offsprings)
    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
  • 15
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2007-04-18 ~ 2007-04-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CMS BUSINESS DEVELOPMENT LIMITED

Period: 2007-05-14 ~ now
Company number: 06218561
Registered names
CMS BUSINESS DEVELOPMENT LIMITED - now
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
    The Lexicon, Mount Street, Manchester M2 5NT
    PRIVATE LIMITED COMPANY incorporated on 2007-04-18 (18 years 11 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
    The Lexicon, Mount Street, Manchester, England, M2 5NT
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CASH MANAGEMENT SYSTEMS LIMITED
    03128552
    The Lexicon, Mount Street, Manchester, England
    Active Corporate (21 parents)
    Person with significant control
    2025-08-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.