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 1951Individual (95 offsprings)Officer2019-06-28 ~ nowOF - Director → CIF 0 - 2
Sampson, Gavin James
Born in November 1986Individual (25 offsprings)Officer2019-06-28 ~ nowOF - Director → CIF 0 - 34th Floor, Park Gate, 161-163 Preston Road, Brighton, United KingdomActive Corporate (4 parents, 5 offsprings)Equity (Company account)1,603,059 GBP2025-04-30Person with significant control2019-06-28 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
21
- 1
Vincent, James D'arcy
Director born in July 1966Individual (7 offsprings)Officer2014-06-20 ~ 2015-01-01OF - Director → CIF 0 - 2
Healey, Andrew Mark
Banker born in December 1962Individual (1 offspring)Officer2008-01-22 ~ 2010-05-28OF - Director → CIF 0 - 3
Bord, Andrew
Director born in May 1970Individual (11 offsprings)Officer2015-01-01 ~ 2016-01-19OF - Director → CIF 0 - 4
Shearer, Richard John
Chartered Accountant born in February 1964Individual (56 offsprings)Officer2010-05-28 ~ 2014-03-28OF - Director → CIF 0 - 5
Bedford, Nicolas Norman
Director born in April 1959Individual (6 offsprings)Officer2014-07-04 ~ 2015-01-01OF - Director → CIF 0 - 6
Powell, Jason Edward
Director born in January 1969Individual (25 offsprings)Officer2008-01-22 ~ 2013-05-22OF - Director → CIF 0 - 7
Jarvis, Ian Edward
Director born in December 1971Individual (12 offsprings)Officer2015-12-18 ~ 2015-12-19OF - Director → CIF 0 - 8
Parker, Andrew George
Finance Director born in January 1969Individual (13 offsprings)Officer2010-05-28 ~ 2011-10-13OF - Director → CIF 0 - 9
Montague-fuller, Richard John
Director born in March 1970Individual (1 offspring)Officer2015-09-01 ~ 2016-01-19OF - Director → CIF 0 - 10
Stirrup, Mark Christopher
Managing Director born in April 1963Individual (3 offsprings)Officer2016-01-19 ~ 2017-04-03OF - Director → CIF 0 - 11
Goodall, Robert Colin, Dr
Medical Director born in November 1955Individual (3 offsprings)Officer2016-01-19 ~ 2019-06-28OF - Director → CIF 0 - 12
Ellison, Jeremy Simon
Director born in November 1961Individual (3 offsprings)Officer2008-01-21 ~ 2010-05-28OF - Director → CIF 0Ellison, Jeremy Simon
DirectorIndividual (3 offsprings)Officer2008-01-21 ~ 2010-05-28OF - Secretary → CIF 0 - 13
Brunjes, Henry Otto, Dr
Director born in October 1954Individual (14 offsprings)Officer2008-01-22 ~ 2014-03-28OF - Director → CIF 0Brunjes, Henry Otto, Dr
Doctor born in October 1954Individual (14 offsprings)2016-01-19 ~ 2019-06-28OF - Director → CIF 0 - 14
Pearson, Emma Louise
Director born in October 1972Individual (36 offsprings)Officer2013-05-22 ~ 2014-06-20OF - Director → CIF 0 - 15
Boyles, Robert Frank
Director born in March 1969Individual (16 offsprings)Officer2015-01-01 ~ 2015-09-01OF - Director → CIF 0 - 16
Franklin, Peter Mark
Director born in July 1976Individual (10 offsprings)Officer2014-03-28 ~ 2014-07-11OF - Director → CIF 0 - 17CAPDIRECTORS LIMITED - 2008-02-1217, Rochester Row, London, EnglandActive Corporate (6 parents, 350 offsprings)Equity (Company account)1 GBP2024-12-31Officer2010-05-28 ~ 2016-01-19PE - Director → CIF 0
- 1810 Snow Hill, LondonActive Corporate (16 parents, 79 offsprings)Equity (Company account)2 GBP2024-06-30Officer2007-10-31 ~ 2008-01-22PE - Director → CIF 02007-10-31 ~ 2008-01-22PE - Secretary → CIF 0
- 19CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25CAPITA HARTSHEAD LTD - 2008-11-10 02260524HARTSHEAD SOLWAY LIMITED - 1997-12-22HARTSHEAD LIMITED - 1995-07-05HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09WPF ADMINISTRATION LIMITED - 1989-06-1417, Rochester Row, London, EnglandActive Corporate (5 parents, 370 offsprings)Equity (Company account)0 GBP2024-12-31Officer2010-05-28 ~ 2016-01-19PE - Secretary → CIF 0
- 20TRAVERS SMITH LIMITED - now 00953561, 01223018, 02132094... (more)TRAVERS SMITH LIMITED - 2008-04-30 00953561, 01223018, 02132094... (more)TRAVERS SMITH LIMITED - 2006-10-12 00953561, 01223018, 02132094... (more)10 Snow Hill, LondonActive Corporate (4 parents, 28 offsprings)Equity (Company account)2 GBP2024-06-30Officer2007-10-31 ~ 2008-01-22PE - Director → CIF 0
- 21KURO HEALTH LIMITED - now 10339450Fourth Floor, Park Gate, 161-163 Preston Road, Brighton, EnglandActive Corporate (6 parents, 8 offsprings)Profit/Loss (Company account)140,199 GBP2024-01-01 ~ 2024-12-31Person with significant control2016-04-06 ~ 2019-06-28PE - Ownership of shares – 75% or more → CIF 0
Company in focus
CML REPORTING LIMITED
Previous names
CAPITA MEDICAL LIMITED - 2019-02-08
CAPITA MEDICAL REPORTING LIMITED - 2016-01-26
PREMIER MEDICAL ACQUISITIONS LIMITED - 2008-05-02
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
InfoCAPITA MEDICAL LIMITED - 2019-02-08CAPITA MEDICAL REPORTING LIMITED - 2019-02-08PREMIER MEDICAL GROUP LIMITED - 2019-02-08PREMIER MEDICAL ACQUISITIONS LIMITED - 2019-02-08DE FACTO 1552 LIMITED - 2019-02-08Registered number 064133574th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex BN1 6AFPRIVATE LIMITED COMPANY incorporated on 2007-10-31 (18 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-02-22CIF 0CML REPORTING LIMITED
SRegistered number 064133574th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, England, BN1 6AFLimited in Companies House, EnglandCIF 1CML REPORTING LIMITED
SRegistered number 064133574th Floor, Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AFLimited Company in EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
3
- 1AFTER ALL LIMITED - 2009-02-134th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)2 GBP2023-06-30Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
- 24th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2025-06-30Person with significant control2024-03-20 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 3PREMIER MEDICAL LIMITED - 2016-02-01 03389681, 04302314, 06413394... (more)OVERCASTLE LIMITED - 2000-07-03 033896814th Floor Park Gate, 161-163 Preston Road, Brighton, East SussexDissolved Corporate (3 parents)Equity (Company account)0 GBP2023-06-30Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
Ceased
3
- 14th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-06-30Person with significant control2016-04-06 ~ 2017-06-06CIF 6 - Ownership of shares – 75% or more → OE
- 2AFTER ALL LIMITED - 2009-02-134th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)2 GBP2023-06-30Person with significant control2016-04-06 ~ 2016-04-06CIF 4 - Ownership of shares – 75% or more → OE
- 3OVAL (1673) LIMITED - 2021-02-27 01739676, 01865795, 02164355... (more)4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, EnglandActive Corporate (2 parents, 36 offsprings)Equity (Company account)5 GBP2025-06-30Person with significant control2016-04-06 ~ 2017-06-06CIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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