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 5
  • 1
    Slater, Peter John
    Director born in September 1977
    Individual (18 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Cheng, Siak Kian
    Company Director born in October 1969
    Individual (15 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Jattan, Rakesh Prasad
    Finance Director born in August 1970
    Individual (32 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Edward Sabu
    Chief Executive born in March 1964
    Individual (30 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 5
    C/o Metroline Limited Comfortdelgro House, 329 Edgware Road, Cricklewood, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-02-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Micklethwaite, Neil
    Director born in June 1973
    Individual (9 offsprings)
    Officer
    2022-07-01 ~ 2024-02-12
    OF - Director → CIF 0
  • 2
    Mr Peter John Slater
    Born in September 1977
    Individual (18 offsprings)
    Person with significant control
    2020-04-10 ~ 2024-02-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Atkins, Neil
    Company Director born in October 1960
    Individual (4 offsprings)
    Officer
    2017-02-01 ~ 2024-02-12
    OF - Director → CIF 0
  • 4
    Barrow, David Paul
    Chartered Accountant born in March 1983
    Individual (10 offsprings)
    Officer
    2018-03-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Turner, Stephen David
    Director born in March 1978
    Individual (9 offsprings)
    Officer
    2014-07-24 ~ 2024-02-12
    OF - Director → CIF 0
    Mr Stephen David Turner
    Born in March 1978
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    Osborne, Michael Andrew
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2017-07-14 ~ 2019-06-28
    OF - Director → CIF 0
  • 7
    Kennedy, Daniel Mark
    Cto born in April 1973
    Individual (1 offspring)
    Officer
    2018-07-01 ~ 2024-02-12
    OF - Director → CIF 0
  • 8
    Wormwell, Denis
    Chairman born in August 1961
    Individual (1 offspring)
    Officer
    2018-07-01 ~ 2022-07-05
    OF - Director → CIF 0
  • 9
    Suite 1, The Globe Centre, St. James Square, Accrington, England
    Active Corporate (1 parent)
    Person with significant control
    2020-03-18 ~ 2024-02-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

CMAC GROUP LIMITED

Previous names
C-MAC GROUP LIMITED - 2018-08-31
C-MAC 2014 LIMITED - 2018-06-28
Standard Industrial Classification
62012 - Business And Domestic Software Development
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • CMAC GROUP LIMITED
    Info
    C-MAC GROUP LIMITED - 2018-08-31
    C-MAC 2014 LIMITED - 2018-06-28
    Registered number 09146214
    Suite 1, The Globe Centre, St. James Square, Accrington BB5 0RE
    Private Limited Company incorporated on 2014-07-24 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • CMAC GROUP LIMITED
    S
    Registered number 09146214
    Suite 1 The Globe Centre, Accrington, United Kingdom, BB5 0RE
    Private Limited By Shares in United Kingdom
    CIF 1
  • CMAC GROUP LIMITED
    S
    Registered number 09146214
    Suite 1, The Globe Centre, St. James Square, Accrington, Bb5 0re, BB5 0RE
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • CMAC GROUP LIMITED
    S
    Registered number 09146214
    Suite 1, The Globe Centre, St. James Square, Accrington, England, BB5 0RE
    Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Suite 1 The Globe Centre, St James Square, Accrington, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,098,656 GBP2018-11-30
    Person with significant control
    2019-05-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    CABFIND LIMITED - 2019-04-04
    Suite 1, The Globe Centre, St. James Square, Accrington, England
    Active Corporate (4 parents)
    Person with significant control
    2018-07-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    C-MAC GROUP UK LIMITED - 2018-08-31
    C-MAC PARTNERSHIP LIMITED - 2018-08-17
    Suite 1, The Globe Centre, St. James Square, Accrington, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    Suite 1 St. James Square, The Globe Centre, Accrington, England
    Active Corporate (4 parents)
    Person with significant control
    2019-06-18 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    Suite 1, The Globe Centre, St James Square, Accrington, England, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-11-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    C-MAC PARTNERSHIP LIMITED - 2018-08-31
    C-MAC GROUP UK LIMITED - 2018-08-17
    Suite 1 The Globe Centre, Accrington, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Person with significant control
    2018-04-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    Suite 1 The Globe Centre, St. James Square, Accrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Person with significant control
    2020-10-05 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.