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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 12
  • 1
    Flisher, Richard William
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2008-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Crampin, Bill
    Born in March 1946
    Individual (9 offsprings)
    Officer
    2011-09-07 ~ 2016-05-25
    OF - Director → CIF 0
  • 3
    Glazebrook, David John
    Born in January 1954
    Individual (3 offsprings)
    Officer
    2008-03-11 ~ 2019-08-27
    OF - Director → CIF 0
  • 4
    Etches, Patrick
    Individual (2 offsprings)
    Officer
    2008-03-11 ~ 2012-06-08
    OF - Secretary → CIF 0
  • 5
    Parmar, Anil
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Gregory, Nicholas Clinton
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2008-03-11 ~ now
    OF - Director → CIF 0
  • 7
    Avison, Hugh Duncan
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 8
    Gant, Jack Haston
    Born in April 1940
    Individual (3 offsprings)
    Officer
    2011-09-07 ~ 2016-05-25
    OF - Director → CIF 0
  • 9
    Collinson, Judith
    Individual (3 offsprings)
    Officer
    2012-06-08 ~ now
    OF - Secretary → CIF 0
  • 10
    Harraway, Sara Victoria
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2008-03-11 ~ now
    OF - Director → CIF 0
  • 11
    White, Christopher
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 12
    Bodill, Paul Richard
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CPMG HOLDINGS LIMITED

Period: 2014-12-19 ~ now
Company number: 06530533 06781345
Registered names
CPMG HOLDINGS LIMITED - now 06781345
FG2H LIMITED - 2014-12-19 06781345
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Fixed Assets - Investments
1,427,000 GBP2025-04-30
1,427,000 GBP2024-04-30
Debtors
184,926 GBP2025-04-30
184,926 GBP2024-04-30
Creditors
Amounts falling due within one year
-989,363 GBP2025-04-30
-989,363 GBP2024-04-30
Net Current Assets/Liabilities
-804,437 GBP2025-04-30
-804,437 GBP2024-04-30
Total Assets Less Current Liabilities
622,563 GBP2025-04-30
622,563 GBP2024-04-30
Equity
Called up share capital
225,000 GBP2025-04-30
225,000 GBP2024-04-30
225,000 GBP2023-04-30
Share premium
165,500 GBP2025-04-30
165,500 GBP2024-04-30
165,500 GBP2023-04-30
Capital redemption reserve
100,000 GBP2025-04-30
100,000 GBP2024-04-30
100,000 GBP2023-04-30
Other miscellaneous reserve
80,000 GBP2025-04-30
80,000 GBP2024-04-30
Retained earnings (accumulated losses)
52,063 GBP2025-04-30
52,063 GBP2024-04-30
52,063 GBP2023-04-30
Equity
622,563 GBP2025-04-30
622,563 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
537,090 GBP2024-05-01 ~ 2025-04-30
495,159 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
537,090 GBP2024-05-01 ~ 2025-04-30
495,159 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-495,159 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-537,090 GBP2024-05-01 ~ 2025-04-30
Average Number of Employees
82024-05-01 ~ 2025-04-30
82023-05-01 ~ 2024-04-30
Investments in group undertakings and participating interests
1,427,000 GBP2025-04-30
1,427,000 GBP2024-04-30
Amounts Owed By Related Parties
184,926 GBP2025-04-30
Current
184,926 GBP2024-04-30
Amounts owed to group undertakings
Current
989,363 GBP2025-04-30
989,363 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
50 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000 shares2025-04-30
150,000 shares2024-04-30
Par Value of Share
Class 2 ordinary share
50 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100,000 shares2025-04-30
100,000 shares2024-04-30
Par Value of Share
Class 3 ordinary share
50 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
200,000 shares2025-04-30
200,000 shares2024-04-30
Equity
Called up share capital
225,000 GBP2025-04-30
225,000 GBP2024-04-30

Related profiles found in government register
  • CPMG HOLDINGS LIMITED
    Info
    FG2H LIMITED - 2014-12-19
    CPMG HOLDINGS LIMITED - 2014-12-19
    Registered number 06530533
    13 St. Peters Gate, Nottingham NG1 2JF
    PRIVATE LIMITED COMPANY incorporated on 2008-03-11 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
  • CPMG HOLDINGS LIMITED
    S
    Registered number 06530533
    13, St. Peters Gate, Nottingham, England, NG1 2JF
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FG2H LIMITED
    - now 06781345 06530533
    CPMG HOLDINGS LIMITED - 2014-12-19
    GELLAW 309 LIMITED - 2009-03-17
    13 St. Peters Gate, Nottingham, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-02-08 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.