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 5
  • 1
    Roberts, Paul, Mr.
    Director born in September 1966
    Individual (5 offsprings)
    Officer
    2007-07-19 ~ now
    OF - Director → CIF 0
    Roberts, Paul, Mr.
    Director
    Individual (5 offsprings)
    Officer
    2007-07-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Mulhearn, Caleb
    Individual (2 offsprings)
    Officer
    2023-11-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Roberts, Alison
    Director born in March 1970
    Individual (3 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Mulhearn, Anthony John
    Director born in September 1965
    Individual (5 offsprings)
    Officer
    2007-07-19 ~ now
    OF - Director → CIF 0
  • 5
    Claire Court, Oriel Road, Bootle, Liverpool, Merseyside, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-10-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mr Paul Roberts
    Born in September 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-16
    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
  • 2
    Mr Anthony John Mulhearn
    Born in September 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-16
    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
  • 3
    Mulhearn, Jane
    Director born in October 1965
    Individual
    Officer
    2008-07-01 ~ 2020-11-01
    OF - Director → CIF 0
  • 4
    BRABSEC NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    1 Dale Street, Liverpool, Merseyside
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-06-14 ~ 2007-07-19
    PE - Secretary → CIF 0
  • 5
    BRABDIR NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    BRABCO NO: 115 (2001) LIMITED - 2001-03-27
    1 Dale Street, Liverpool, Merseyside
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2007-06-14 ~ 2007-07-19
    PE - Director → CIF 0
parent relation
Company in focus

CUNLIFFE HOLDINGS LIMITED

Previous name
BRABCO 727 LIMITED - 2007-11-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,254,972 GBP2023-05-31
2,254,972 GBP2022-05-31
Debtors
1,082 GBP2023-05-31
159,507 GBP2022-05-31
Cash at bank and in hand
96,207 GBP2023-05-31
100,521 GBP2022-05-31
Current Assets
97,289 GBP2023-05-31
260,028 GBP2022-05-31
Creditors
Current
162,515 GBP2023-05-31
18,413 GBP2022-05-31
Net Current Assets/Liabilities
-65,226 GBP2023-05-31
241,615 GBP2022-05-31
Total Assets Less Current Liabilities
2,189,746 GBP2023-05-31
2,496,587 GBP2022-05-31
Creditors
Non-current
22,500 GBP2023-05-31
32,500 GBP2022-05-31
Net Assets/Liabilities
2,167,246 GBP2023-05-31
2,464,087 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
2,167,146 GBP2023-05-31
2,463,987 GBP2022-05-31
Equity
2,167,246 GBP2023-05-31
2,464,087 GBP2022-05-31
Average Number of Employees
32022-06-01 ~ 2023-05-31
32021-06-01 ~ 2022-05-31
Investments in Group Undertakings
Cost valuation
2,254,972 GBP2022-05-31
Investments in Group Undertakings
2,254,972 GBP2023-05-31
2,254,972 GBP2022-05-31
Other Debtors
Amounts falling due within one year, Current
1,082 GBP2023-05-31
159,507 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-05-31
10,000 GBP2022-05-31
Trade Creditors/Trade Payables
Current
6,000 GBP2023-05-31
Other Taxation & Social Security Payable
Current
10,240 GBP2023-05-31
8,413 GBP2022-05-31
Other Creditors
Current
136,275 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
22,500 GBP2023-05-31
32,500 GBP2022-05-31

Related profiles found in government register
  • CUNLIFFE HOLDINGS LIMITED
    Info
    BRABCO 727 LIMITED - 2007-11-26
    Registered number 06280231
    Claire Court, Oriel Road, Bootle Liverpool, Merseyside L20 7AD
    Private Limited Company incorporated on 2007-06-14 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • CUNLIFFE HOLDINGS LIMITED
    S
    Registered number 06280231
    Claire Court, Oriel Road, Bootle, Liverpool, Merseyside, United Kingdom, L20 7AD
    Limited in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CUNLIFFE SURVEYORS LTD. - 2005-02-09
    Claire Court, Oriel Road, Bootle, Merseyside
    Active Corporate (6 parents)
    Equity (Company account)
    615,948 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.