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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 3
  • 1
    Warner, John Douglas
    Born in June 1951
    Individual (95 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Sampson, Gavin James
    Born in November 1986
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of address4th Floor, Park Gate, 161-163 Preston Road, Brighton, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,603,059 GBP2025-04-30
    Person with significant control
    icon of calendar 2019-06-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Montague-fuller, Richard John
    Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ 2016-01-19
    OF - Director → CIF 0
  • 2
    Stirrup, Mark Christopher
    Managing Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-19 ~ 2017-04-03
    OF - Director → CIF 0
  • 3
    Goodall, Robert Colin, Dr
    Medical Director born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-19 ~ 2019-06-28
    OF - Director → CIF 0
  • 4
    Ellison, Jeremy Simon
    Director born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-21 ~ 2010-05-28
    OF - Director → CIF 0
    Ellison, Jeremy Simon
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-21 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 5
    Healey, Andrew Mark
    Banker born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-22 ~ 2010-05-28
    OF - Director → CIF 0
  • 6
    Bord, Andrew
    Director born in May 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2016-01-19
    OF - Director → CIF 0
  • 7
    Pearson, Emma Louise
    Director born in October 1972
    Individual (36 offsprings)
    Officer
    icon of calendar 2013-05-22 ~ 2014-06-20
    OF - Director → CIF 0
  • 8
    Brunjes, Henry Otto, Dr
    Director born in October 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-01-22 ~ 2014-03-28
    OF - Director → CIF 0
    Brunjes, Henry Otto, Dr
    Doctor born in October 1954
    Individual (14 offsprings)
    icon of calendar 2016-01-19 ~ 2019-06-28
    OF - Director → CIF 0
  • 9
    Boyles, Robert Frank
    Director born in March 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 10
    Vincent, James D'arcy
    Director born in July 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ 2015-01-01
    OF - Director → CIF 0
  • 11
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ 2015-12-19
    OF - Director → CIF 0
  • 12
    Franklin, Peter Mark
    Director born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ 2014-07-11
    OF - Director → CIF 0
  • 13
    Powell, Jason Edward
    Director born in January 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2008-01-22 ~ 2013-05-22
    OF - Director → CIF 0
  • 14
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-07-04 ~ 2015-01-01
    OF - Director → CIF 0
  • 15
    Parker, Andrew George
    Finance Director born in January 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ 2011-10-13
    OF - Director → CIF 0
  • 16
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (56 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ 2014-03-28
    OF - Director → CIF 0
  • 17
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address17, Rochester Row, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2010-05-28 ~ 2016-01-19
    PE - Secretary → CIF 0
  • 18
    TRAVERS SMITH LIMITED - now
    TRAVERS SMITH LIMITED - 2006-10-12
    TRAVERS SMITH LIMITED - 2008-04-30
    icon of address10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2007-10-31 ~ 2008-01-22
    PE - Director → CIF 0
  • 19
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2007-10-31 ~ 2008-01-22
    PE - Director → CIF 0
    2007-10-31 ~ 2008-01-22
    PE - Secretary → CIF 0
  • 20
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address17, Rochester Row, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-05-28 ~ 2016-01-19
    PE - Director → CIF 0
  • 21
    KURO HEALTH LIMITED - now
    icon of addressFourth Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Active Corporate (6 parents, 8 offsprings)
    Profit/Loss (Company account)
    140,199 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-04-06 ~ 2019-06-28
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CML REPORTING LIMITED

Previous names
PREMIER MEDICAL ACQUISITIONS LIMITED - 2008-05-02
CAPITA MEDICAL REPORTING LIMITED - 2016-01-26
CAPITA MEDICAL LIMITED - 2019-02-08
PREMIER MEDICAL GROUP LIMITED - 2013-04-02
DE FACTO 1552 LIMITED - 2008-01-23
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
2 GBP2025-04-30
4 GBP2024-04-30
Current Assets
1,742,400 GBP2025-04-30
68,249 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-1,677,772 GBP2025-04-30
Net Current Assets/Liabilities
64,628 GBP2025-04-30
39,243 GBP2024-04-30
Total Assets Less Current Liabilities
64,630 GBP2025-04-30
39,247 GBP2024-04-30
Net Assets/Liabilities
58,630 GBP2025-04-30
39,247 GBP2024-04-30
Equity
58,630 GBP2025-04-30
39,247 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Related profiles found in government register
  • CML REPORTING LIMITED
    Info
    PREMIER MEDICAL ACQUISITIONS LIMITED - 2008-05-02
    CAPITA MEDICAL REPORTING LIMITED - 2008-05-02
    CAPITA MEDICAL LIMITED - 2008-05-02
    PREMIER MEDICAL GROUP LIMITED - 2008-05-02
    DE FACTO 1552 LIMITED - 2008-05-02
    Registered number 06413357
    icon of address4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex BN1 6AF
    PRIVATE LIMITED COMPANY incorporated on 2007-10-31 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • CML REPORTING LIMITED
    S
    Registered number 06413357
    icon of address4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, England, BN1 6AF
    Limited in Companies House, England
    CIF 1
  • CML REPORTING LIMITED
    S
    Registered number 06413357
    icon of address4th Floor, Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AF
    Limited Company in England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    AFTER ALL LIMITED - 2009-02-13
    icon of address4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-06-30
    Person with significant control
    icon of calendar 2024-03-20 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    OVERCASTLE LIMITED - 2000-07-03
    PREMIER MEDICAL LIMITED - 2016-02-01
    icon of address4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    icon of address4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-06
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    AFTER ALL LIMITED - 2009-02-13
    icon of address4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    OVAL (1673) LIMITED - 2021-02-27
    icon of address4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    5 GBP2025-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-06
    CIF 5 - Ownership of shares – 75% or more → OE

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