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

CPMG HOLDINGS LIMITED

Previous names
FG2H LIMITED - 2014-12-19
CPMG HOLDINGS LIMITED - 2009-02-26
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Fixed Assets - Investments
1,427,000 GBP2024-04-30
1,427,000 GBP2023-04-30
Debtors
184,926 GBP2024-04-30
184,926 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-989,363 GBP2024-04-30
-989,363 GBP2023-04-30
Net Current Assets/Liabilities
-804,437 GBP2024-04-30
-804,437 GBP2023-04-30
Total Assets Less Current Liabilities
622,563 GBP2024-04-30
622,563 GBP2023-04-30
Equity
Called up share capital
225,000 GBP2024-04-30
225,000 GBP2023-04-30
225,000 GBP2022-04-30
Share premium
165,500 GBP2024-04-30
165,500 GBP2023-04-30
165,500 GBP2022-04-30
Capital redemption reserve
100,000 GBP2024-04-30
100,000 GBP2023-04-30
100,000 GBP2022-04-30
Other miscellaneous reserve
80,000 GBP2024-04-30
80,000 GBP2023-04-30
Retained earnings (accumulated losses)
52,063 GBP2024-04-30
52,063 GBP2023-04-30
52,063 GBP2022-04-30
Equity
622,563 GBP2024-04-30
622,563 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
495,159 GBP2023-05-01 ~ 2024-04-30
526,203 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
495,159 GBP2023-05-01 ~ 2024-04-30
526,203 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-526,203 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-495,159 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
82023-05-01 ~ 2024-04-30
82022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
1,427,000 GBP2024-04-30
1,427,000 GBP2023-04-30
Amounts Owed By Related Parties
184,926 GBP2024-04-30
Current
184,926 GBP2023-04-30
Amounts owed to group undertakings
Current
989,363 GBP2024-04-30
989,363 GBP2023-04-30
Equity
Called up share capital
225,000 GBP2024-04-30
225,000 GBP2023-04-30

Related profiles found in government register
  • CPMG HOLDINGS LIMITED
    Info
    FG2H LIMITED - 2014-12-19
    CPMG HOLDINGS LIMITED - 2009-02-26
    Registered number 06530533
    13 St. Peters Gate, Nottingham NG1 2JF
    Private Limited Company incorporated on 2008-03-11 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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
Active 1
  • CPMG HOLDINGS LIMITED - 2014-12-19
    GELLAW 309 LIMITED - 2009-03-17
    13 St. Peters Gate, Nottingham, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    495,159 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2022-02-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.