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
    Sampson, Gavin James
    Finance Director born in November 1986
    Individual (26 offsprings)
    Officer
    2019-06-28 ~ now
    OF - director → CIF 0
  • 2
    Warner, John Douglas
    Chartered Accountant born in June 1951
    Individual (95 offsprings)
    Officer
    2019-06-28 ~ now
    OF - director → CIF 0
  • 3
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,438,391 GBP2024-04-30
    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
Ceased 21
  • 1
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    2014-07-04 ~ 2015-01-01
    OF - director → CIF 0
  • 2
    Pearson, Emma Louise
    Director born in October 1972
    Individual (36 offsprings)
    Officer
    2013-05-22 ~ 2014-06-20
    OF - director → CIF 0
  • 3
    Stirrup, Mark Christopher
    Managing Director born in April 1963
    Individual (2 offsprings)
    Officer
    2016-01-19 ~ 2017-04-03
    OF - director → CIF 0
  • 4
    Parker, Andrew George
    Finance Director born in January 1969
    Individual (21 offsprings)
    Officer
    2010-05-28 ~ 2011-10-13
    OF - director → CIF 0
  • 5
    Boyles, Robert Frank
    Director born in March 1969
    Individual (15 offsprings)
    Officer
    2015-01-01 ~ 2015-09-01
    OF - director → CIF 0
  • 6
    Brunjes, Henry Otto, Dr
    Director born in October 1954
    Individual (14 offsprings)
    Officer
    2008-01-22 ~ 2014-03-28
    OF - director → CIF 0
    Brunjes, Henry Otto
    Doctor born in October 1954
    Individual (14 offsprings)
    Officer
    2016-01-19 ~ 2019-06-28
    OF - director → CIF 0
  • 7
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (12 offsprings)
    Officer
    2015-12-18 ~ 2015-12-19
    OF - director → CIF 0
  • 8
    Ellison, Jeremy Simon
    Director born in November 1961
    Individual (6 offsprings)
    Officer
    2008-01-21 ~ 2010-05-28
    OF - director → CIF 0
    Ellison, Jeremy Simon
    Director
    Individual (6 offsprings)
    Officer
    2008-01-21 ~ 2010-05-28
    OF - secretary → CIF 0
  • 9
    Bord, Andrew
    Director born in May 1970
    Individual (12 offsprings)
    Officer
    2015-01-01 ~ 2016-01-19
    OF - director → CIF 0
  • 10
    Franklin, Peter Mark
    Director born in July 1976
    Individual (2 offsprings)
    Officer
    2014-03-28 ~ 2014-07-11
    OF - director → CIF 0
  • 11
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (56 offsprings)
    Officer
    2010-05-28 ~ 2014-03-28
    OF - director → CIF 0
  • 12
    Powell, Jason Edward
    Director born in January 1969
    Individual (25 offsprings)
    Officer
    2008-01-22 ~ 2013-05-22
    OF - director → CIF 0
  • 13
    Montague-fuller, Richard John
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2016-01-19
    OF - director → CIF 0
  • 14
    Goodall, Robert Colin, Dr
    Medical Director born in November 1955
    Individual (3 offsprings)
    Officer
    2016-01-19 ~ 2019-06-28
    OF - director → CIF 0
  • 15
    Vincent, James D'arcy
    Director born in July 1966
    Individual (7 offsprings)
    Officer
    2014-06-20 ~ 2015-01-01
    OF - director → CIF 0
  • 16
    Healey, Andrew Mark
    Banker born in December 1962
    Individual (1 offspring)
    Officer
    2008-01-22 ~ 2010-05-28
    OF - director → CIF 0
  • 17
    KURO HEALTH LIMITED - now
    Fourth Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Corporate (6 parents, 8 offsprings)
    Profit/Loss (Company account)
    -2,503,686 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-06-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, London, England
    Corporate (6 parents, 349 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-05-28 ~ 2016-01-19
    PE - director → CIF 0
  • 19
    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
    Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2010-05-28 ~ 2016-01-19
    PE - secretary → CIF 0
  • 20
    10 Snow Hill, London
    Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2007-10-31 ~ 2008-01-22
    PE - director → CIF 0
    2007-10-31 ~ 2008-01-22
    PE - secretary → CIF 0
  • 21
    TRAVERS SMITH LIMITED - now
    TRAVERS SMITH LIMITED - 2008-04-30
    TRAVERS SMITH LIMITED - 2006-10-12
    10 Snow Hill, London
    Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2007-10-31 ~ 2008-01-22
    PE - director → CIF 0
parent relation
Company in focus

CML REPORTING LIMITED

Previous names
CAPITA MEDICAL LIMITED - 2019-02-08
CAPITA MEDICAL REPORTING LIMITED - 2016-01-26
PREMIER MEDICAL GROUP LIMITED - 2013-04-02
PREMIER MEDICAL ACQUISITIONS LIMITED - 2008-05-02
DE FACTO 1552 LIMITED - 2008-01-23
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
4 GBP2024-04-30
4 GBP2023-04-30
Current Assets
68,249 GBP2024-04-30
411,260 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-29,006 GBP2024-04-30
-77,260 GBP2023-04-30
Equity
39,247 GBP2024-04-30
334,004 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Related profiles found in government register
  • CML REPORTING LIMITED
    Info
    CAPITA MEDICAL LIMITED - 2019-02-08
    CAPITA MEDICAL REPORTING LIMITED - 2016-01-26
    PREMIER MEDICAL GROUP LIMITED - 2013-04-02
    PREMIER MEDICAL ACQUISITIONS LIMITED - 2008-05-02
    DE FACTO 1552 LIMITED - 2008-01-23
    Registered number 06413357
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex BN1 6AF
    Private Limited Company incorporated on 2007-10-31 (17 years 7 months). 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
    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
Active 3
  • 1
    AFTER ALL LIMITED - 2009-02-13
    4th 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
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    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
  • 3
    PREMIER MEDICAL LIMITED - 2016-02-01
    OVERCASTLE LIMITED - 2000-07-03
    4th 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
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    4th 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
    2016-04-06 ~ 2017-06-06
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    AFTER ALL LIMITED - 2009-02-13
    4th 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
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    OVAL (1673) LIMITED - 2021-02-27
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    5 GBP2024-06-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.