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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 8
  • 1
    Roberts, Paul, Mr.
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2007-07-19 ~ now
    OF - Director → CIF 0
    Roberts, Paul, Mr.
    Individual (5 offsprings)
    Officer
    2007-07-19 ~ 2026-01-07
    OF - Secretary → CIF 0
    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
    Roberts, Alison
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Mulhearn, Caleb
    Individual (2 offsprings)
    Officer
    2023-11-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Mulhearn, Anthony John
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2007-07-19 ~ now
    OF - Director → CIF 0
    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
  • 5
    Mulhearn, Jane
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2020-11-01
    OF - Director → CIF 0
  • 6
    CUNLIFFE GROUP HOLDINGS LIMITED
    15982790
    Claire Court, Oriel Road, Bootle, Liverpool, Merseyside, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-10-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    BRABNERS DIRECTORS LIMITED
    - now 04159524
    BRABDIR NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    BRABCO NO: 115 (2001) LIMITED - 2001-03-27
    1 Dale Street, Liverpool, Merseyside
    Active Corporate (12 parents, 320 offsprings)
    Officer
    2007-06-14 ~ 2007-07-19
    OF - Director → CIF 0
  • 8
    BRABNERS SECRETARIES LIMITED
    - now 04294740
    BRABSEC NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    1 Dale Street, Liverpool, Merseyside
    Active Corporate (12 parents, 277 offsprings)
    Officer
    2007-06-14 ~ 2007-07-19
    OF - Secretary → CIF 0
parent relation
Company in focus

CUNLIFFE HOLDINGS LIMITED

Period: 2007-11-26 ~ now
Company number: 06280231
Registered names
CUNLIFFE HOLDINGS LIMITED - now
BRABCO 727 LIMITED - 2007-11-26 07095474... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,254,972 GBP2024-05-31
2,254,972 GBP2023-05-31
Debtors
504,523 GBP2024-05-31
7,796 GBP2023-05-31
Cash at bank and in hand
113,979 GBP2024-05-31
96,207 GBP2023-05-31
Current Assets
618,502 GBP2024-05-31
104,003 GBP2023-05-31
Creditors
Current
124,761 GBP2024-05-31
36,619 GBP2023-05-31
Net Current Assets/Liabilities
493,741 GBP2024-05-31
67,384 GBP2023-05-31
Total Assets Less Current Liabilities
2,748,713 GBP2024-05-31
2,322,356 GBP2023-05-31
Creditors
Non-current
12,500 GBP2024-05-31
22,500 GBP2023-05-31
Net Assets/Liabilities
2,736,213 GBP2024-05-31
2,299,856 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
2,736,113 GBP2024-05-31
2,299,756 GBP2023-05-31
Equity
2,736,213 GBP2024-05-31
2,299,856 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Investments in Group Undertakings
Cost valuation
2,254,972 GBP2023-05-31
Investments in Group Undertakings
2,254,972 GBP2024-05-31
2,254,972 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
30,000 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
474,523 GBP2024-05-31
Amounts falling due within one year, Current
7,796 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
504,523 GBP2024-05-31
Amounts falling due within one year, Current
7,796 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-05-31
10,000 GBP2023-05-31
Trade Creditors/Trade Payables
Current
6,000 GBP2023-05-31
Other Taxation & Social Security Payable
Current
114,761 GBP2024-05-31
10,657 GBP2023-05-31
Other Creditors
Current
9,962 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
12,500 GBP2024-05-31
22,500 GBP2023-05-31

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 9 months). The status of the company number 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 1
  • 1
    CUNLIFFES LIMITED
    - now 03870923
    CUNLIFFE SURVEYORS LTD. - 2005-02-09
    Claire Court, Oriel Road, Bootle, Merseyside
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors 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.