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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 16
  • 1
    Lewis, Robert John
    Director born in July 1940
    Individual (5 offsprings)
    Officer
    2013-09-30 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Brown, Malcolm
    Senior Principal born in March 1967
    Individual (32 offsprings)
    Officer
    2018-12-10 ~ 2020-06-24
    OF - Director → CIF 0
  • 3
    Wells, William, Sir
    Born in May 1940
    Individual (1 offspring)
    Officer
    2013-09-30 ~ 2018-12-10
    OF - Director → CIF 0
  • 4
    Patel, Chaitanya Bhupendra
    Born in September 1954
    Individual (154 offsprings)
    Officer
    2013-09-24 ~ 2018-12-10
    OF - Director → CIF 0
  • 5
    Kinsey, Peter
    Born in April 1964
    Individual (91 offsprings)
    Officer
    2013-09-30 ~ 2020-01-31
    OF - Director → CIF 0
  • 6
    Ringer, Adam
    Investment Director born in December 1980
    Individual (13 offsprings)
    Officer
    2018-12-10 ~ 2021-03-25
    OF - Director → CIF 0
  • 7
    Ransford, John Anthony
    Born in September 1948
    Individual (24 offsprings)
    Officer
    2014-01-20 ~ 2018-12-10
    OF - Director → CIF 0
  • 8
    Masraf, Andrew Mark
    Lawyer born in February 1969
    Individual (16 offsprings)
    Officer
    2013-09-19 ~ 2013-09-30
    OF - Director → CIF 0
  • 9
    Pilbrow, Daniel Stephen
    Investment Director born in December 1972
    Individual (3 offsprings)
    Officer
    2020-06-24 ~ 2021-03-25
    OF - Director → CIF 0
  • 10
    Fitton, Garry John
    Chartered Accountant born in April 1972
    Individual (79 offsprings)
    Officer
    2014-03-11 ~ now
    OF - Director → CIF 0
    Fitton, Garry
    Individual (79 offsprings)
    Officer
    2013-09-24 ~ now
    OF - Secretary → CIF 0
  • 11
    Pearson, Emma Louise
    Ceo born in October 1972
    Individual (107 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
  • 12
    Spruzen, David Andrew
    Born in April 1967
    Individual (122 offsprings)
    Officer
    2013-09-24 ~ 2019-11-30
    OF - Director → CIF 0
  • 13
    Bhagobati, Ruben Kumar
    Partner born in November 1971
    Individual (4 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
  • 14
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    2013-09-19 ~ 2013-09-24
    OF - Secretary → CIF 0
  • 15
    GALAXY GROUP BIDCO LIMITED
    11112428 11112295
    Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
    Active Corporate (24 parents, 4 offsprings)
    Person with significant control
    2018-12-10 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    COURT CAVENDISH LIMITED
    - now 04290684
    CHAI PATEL ASSOCIATES LIMITED - 2008-01-07
    UK ONCOLOGY LIMITED - 2007-05-23
    The Care House, Randalls Way, Leatherhead, England
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CMG HOLDCO LIMITED

Period: 2013-09-19 ~ 2022-01-04
Company number: 08698034
Registered name
CMG HOLDCO LIMITED - Dissolved
Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse

Related profiles found in government register
  • CMG HOLDCO LIMITED
    Info
    Registered number 08698034
    First Floor, Q4 The Square, Randalls Way, Leatherhead KT22 7TW
    PRIVATE LIMITED COMPANY incorporated on 2013-09-19 and dissolved on 2022-01-04 (8 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • CMG HOLDCO LIMITED
    S
    Registered number 08698034
    The Care House, Randalls Way, Leatherhead, England, KT22 7TW
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • CMG HOLDCO LIMITED
    S
    Registered number 08698034
    The Care House, Randalls Way, Leatherhead, Surrey, England, KT22 7TW
    Private Limited Company in Registrar Of Companies, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ALDERWOOD L.L.A. LIMITED
    - now 03876881
    TREELINE SOLUTIONS LIMITED - 2000-02-03
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CARE MANAGEMENT GROUP (ACQUISITION) LIMITED
    - now 05867920
    PIMCO 2515 LIMITED - 2006-07-18
    First Floor Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.