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 2
  • 1
    Simioni, Claudia
    Individual (2 offsprings)
    Officer
    2014-12-17 ~ now
    OF - secretary → CIF 0
    Mrs Claudia Simioni
    Born in April 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Simioni, Giorgio
    Company Director born in January 1961
    Individual (3 offsprings)
    Officer
    2014-12-17 ~ now
    OF - director → CIF 0
    Mr Giorgio Simioni
    Born in January 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CGMS CAPITAL LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
195 GBP2023-12-31
292 GBP2022-12-31
Investment Property
1,840,000 GBP2023-12-31
1,700,000 GBP2022-12-31
Fixed Assets
1,840,195 GBP2023-12-31
1,700,292 GBP2022-12-31
Debtors
Current
331,926 GBP2023-12-31
401,926 GBP2022-12-31
Cash at bank and in hand
18,725 GBP2023-12-31
152,294 GBP2022-12-31
Current Assets
350,651 GBP2023-12-31
554,220 GBP2022-12-31
Net Current Assets/Liabilities
-46,718 GBP2023-12-31
-132,695 GBP2022-12-31
Total Assets Less Current Liabilities
1,793,477 GBP2023-12-31
1,567,597 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,236,727 GBP2023-12-31
-1,229,620 GBP2022-12-31
Net Assets/Liabilities
556,701 GBP2023-12-31
337,922 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
556,601 GBP2023-12-31
337,822 GBP2022-12-31
Equity
556,701 GBP2023-12-31
337,922 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
65,353 GBP2023-12-31
65,353 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
65,158 GBP2023-12-31
65,061 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
97 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
195 GBP2023-12-31
292 GBP2022-12-31
Investment Property - Fair Value Model
1,840,000 GBP2023-12-31
1,700,000 GBP2022-12-31
1,700,000 GBP2021-12-31
Other Debtors
331,926 GBP2023-12-31
401,926 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
331,926 GBP2023-12-31
401,926 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
345,054 GBP2023-12-31
666,738 GBP2022-12-31
Non-current, Amounts falling due after one year
1,236,727 GBP2023-12-31
1,229,620 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Bank Borrowings
Non-current
1,236,727 GBP2023-12-31
1,229,620 GBP2022-12-31
Current
5,131 GBP2023-12-31
5,007 GBP2022-12-31
Other Remaining Borrowings
Current
339,923 GBP2023-12-31
661,731 GBP2022-12-31
Total Borrowings
Current
345,054 GBP2023-12-31
666,738 GBP2022-12-31

  • CGMS CAPITAL LIMITED
    Info
    Registered number 09358105
    4 Halkin Mews, London SW1X 8JZ
    Private Limited Company incorporated on 2014-12-17 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.