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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Brunjes, Henry Otto, Dr
    Director born in October 1954
    Individual (78 offsprings)
    Officer
    2008-01-22 ~ 2014-03-28
    OF - Director → CIF 0
    Brunjes, Henry Otto, Dr
    Doctor born in October 1954
    Individual (78 offsprings)
    2016-01-19 ~ 2019-06-28
    OF - Director → CIF 0
  • 2
    Parker, Andrew George
    Finance Director born in January 1969
    Individual (74 offsprings)
    Officer
    2010-05-28 ~ 2011-10-13
    OF - Director → CIF 0
  • 3
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (105 offsprings)
    Officer
    2014-07-04 ~ 2015-01-01
    OF - Director → CIF 0
  • 4
    Warner, John Douglas
    Born in June 1951
    Individual (109 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Bord, Andrew
    Director born in May 1970
    Individual (26 offsprings)
    Officer
    2015-01-01 ~ 2016-01-19
    OF - Director → CIF 0
  • 6
    Boyles, Robert Frank
    Director born in March 1969
    Individual (29 offsprings)
    Officer
    2015-01-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 7
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (112 offsprings)
    Officer
    2015-12-18 ~ 2015-12-19
    OF - Director → CIF 0
  • 8
    Stirrup, Mark Christopher
    Managing Director born in April 1963
    Individual (52 offsprings)
    Officer
    2016-01-19 ~ 2017-04-03
    OF - Director → CIF 0
  • 9
    Franklin, Peter Mark
    Director born in July 1976
    Individual (57 offsprings)
    Officer
    2014-03-28 ~ 2014-07-11
    OF - Director → CIF 0
  • 10
    Montague-fuller, Richard John
    Director born in March 1970
    Individual (18 offsprings)
    Officer
    2015-09-01 ~ 2016-01-19
    OF - Director → CIF 0
  • 11
    Powell, Jason Edward
    Director born in January 1969
    Individual (64 offsprings)
    Officer
    2008-01-22 ~ 2013-05-22
    OF - Director → CIF 0
  • 12
    Ellison, Jeremy Simon
    Director born in November 1961
    Individual (41 offsprings)
    Officer
    2008-01-21 ~ 2010-05-28
    OF - Director → CIF 0
    Ellison, Jeremy Simon
    Director
    Individual (41 offsprings)
    Officer
    2008-01-21 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 13
    Vincent, James D'arcy
    Director born in July 1966
    Individual (73 offsprings)
    Officer
    2014-06-20 ~ 2015-01-01
    OF - Director → CIF 0
  • 14
    Healey, Andrew Mark
    Banker born in December 1962
    Individual (17 offsprings)
    Officer
    2008-01-22 ~ 2010-05-28
    OF - Director → CIF 0
  • 15
    Sampson, Gavin James
    Born in November 1986
    Individual (28 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 16
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2010-05-28 ~ 2014-03-28
    OF - Director → CIF 0
  • 17
    Goodall, Robert Colin, Dr
    Medical Director born in November 1955
    Individual (31 offsprings)
    Officer
    2016-01-19 ~ 2019-06-28
    OF - Director → CIF 0
  • 18
    Pearson, Emma Louise
    Director born in October 1972
    Individual (107 offsprings)
    Officer
    2013-05-22 ~ 2014-06-20
    OF - Director → CIF 0
  • 19
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2010-05-28 ~ 2016-01-19
    OF - Director → CIF 0
  • 20
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1392 offsprings)
    Officer
    2007-10-31 ~ 2008-01-22
    OF - Director → CIF 0
    2007-10-31 ~ 2008-01-22
    OF - Secretary → CIF 0
  • 21
    FOLKINGTON FINANCE LIMITED
    10144343
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    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
  • 22
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2010-05-28 ~ 2016-01-19
    OF - Secretary → CIF 0
  • 23
    TRAVERS SMITH LIMITED - now
    TRAVERS SMITH DIRECTORS LIMITED
    - 2008-05-01
    TRAVERS SMITH LIMITED - 2008-04-30 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED
    - 2007-11-14 02132862
    TRAVERS SMITH LIMITED - 2006-10-12
    10 Snow Hill, London
    Active Corporate (28 parents, 1238 offsprings)
    Officer
    2007-10-31 ~ 2008-01-22
    OF - Director → CIF 0
  • 24
    KURO HEALTH LIMITED - now
    PREMIER MEDICAL HOLDINGS LIMITED
    - 2021-02-26 09941789 06413394... (more)
    Fourth Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Active Corporate (9 parents, 32 offsprings)
    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

Period: 2019-02-08 ~ now
Company number: 06413357
Registered names
CML REPORTING LIMITED - now
DE FACTO 1552 LIMITED - 2008-01-23 06419671... (more)
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
    CAPITA MEDICAL LIMITED - 2019-02-08
    CAPITA MEDICAL REPORTING LIMITED - 2019-02-08
    PREMIER MEDICAL GROUP LIMITED - 2019-02-08
    PREMIER MEDICAL ACQUISITIONS LIMITED - 2019-02-08
    DE FACTO 1552 LIMITED - 2019-02-08
    Registered number 06413357
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex BN1 6AF
    PRIVATE LIMITED COMPANY incorporated on 2007-10-31 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
  • CML REPORTING LIMITED
    S
    Registered number 06413357
    4th 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
    4th 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 5
  • 1
    FIRSTASSIST SERVICES HOLDINGS LIMITED
    06022635
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-06
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    INSURANCE MEDICAL GROUP LIMITED
    - now 05578069
    AFTER ALL LIMITED - 2009-02-13
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    PHYSIO-LINK SERVICES LIMITED
    05997781
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (21 parents)
    Person with significant control
    2024-03-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    PREMIER MEDICAL 1999 LIMITED
    - now 03893705 10339030... (more)
    PREMIER MEDICAL LIMITED - 2016-02-01
    OVERCASTLE LIMITED - 2000-07-03
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    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
  • 5
    PREMIER MEDICAL HOLDINGS LIMITED - now
    OVAL (1673) LIMITED
    - 2021-02-27 04302314 03191025... (more)
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (21 parents, 37 offsprings)
    Person with significant control
    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 5 April 2026 and licensed under the Open Government Licence v3.0.