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 4
  • 1
    Rogers, Paul David
    Architect born in August 1974
    Individual (15 offsprings)
    Officer
    2024-11-14 ~ now
    OF - director → CIF 0
  • 2
    Blake, Peter James
    Project Manager born in December 1971
    Individual (6 offsprings)
    Officer
    2012-04-01 ~ now
    OF - director → CIF 0
    Mr Peter James Blake
    Born in December 1971
    Individual (6 offsprings)
    Person with significant control
    2023-10-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Parsons, Edward Fraser
    Project Manager born in July 1984
    Individual (2 offsprings)
    Officer
    2024-11-14 ~ now
    OF - director → CIF 0
  • 4
    CMS CONSTRUCTION CONSULTANTS LTD - 2019-01-24
    CMS ALLIANCE LTD
    - 2019-01-03
    26 Martingate, Corsham, Wiltshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2019-02-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Coleman, Paul Ronald
    Director born in November 1948
    Individual (7 offsprings)
    Officer
    2007-12-18 ~ 2018-11-09
    OF - director → CIF 0
    Coleman, Paul Ronald
    Individual (7 offsprings)
    Officer
    2007-12-18 ~ 2017-10-30
    OF - secretary → CIF 0
    Mr Paul Ronald Coleman
    Born in November 1948
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2017-04-06 ~ 2019-02-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Peter James Blake
    Born in December 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-11
    PE - Has significant influence or controlCIF 0
    2017-04-06 ~ 2019-02-11
    PE - Has significant influence or controlCIF 0
  • 3
    Durman, William John
    Director born in January 1964
    Individual (1 offspring)
    Officer
    2007-12-18 ~ 2011-06-01
    OF - director → CIF 0
  • 4
    Smith, Joel Owen
    Architect born in May 1971
    Individual (1 offspring)
    Officer
    2018-11-09 ~ 2022-11-15
    OF - director → CIF 0
parent relation
Company in focus

CMS CONSTRUCTION CONSULTANTS LTD

Previous names
CMS ALLIANCE LTD - 2019-01-24
CMS CONSTRUCTION CONSULTANTS LTD - 2019-01-03
STUDIO CONSTRUCT LIMITED - 2013-12-10
CMS BATH HOLDINGS LIMITED - 2013-01-22
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • CMS CONSTRUCTION CONSULTANTS LTD
    Info
    CMS ALLIANCE LTD - 2019-01-24
    CMS CONSTRUCTION CONSULTANTS LTD - 2019-01-03
    STUDIO CONSTRUCT LIMITED - 2013-12-10
    CMS BATH HOLDINGS LIMITED - 2013-01-22
    Registered number 06456488
    26 Martingate, Corsham, Wiltshire SN13 0HL
    Private Limited Company incorporated on 2007-12-18 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • CMS CONSTRUCTION CONSULTANTS LTD
    S
    Registered number 06456488
    26 Martingate, Corsham, Wiltshire, United Kingdom, SN13 0HL
    Limited Company in Uk Company Register, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CMS BATH LIMITED - 2014-01-07
    CONSTRUCTION MANAGEMENT SERVICES (BATH) LIMITED - 1999-12-24
    26 Martingate, Corsham, Wiltshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2017-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    BISHOPSTON STEPHENS LIMITED - 2013-12-10
    26 Martingate, Corsham, Wiltshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2017-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.