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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 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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Simioni, Giorgio
    Born in January 1961
    Individual (6 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
    Mr Giorgio Simioni
    Born in January 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

CGMS CAPITAL LIMITED

Period: 2014-12-17 ~ now
Company number: 09358105
Registered name
CGMS CAPITAL LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,420 GBP2024-12-31
195 GBP2023-12-31
Investment Property
1,840,000 GBP2024-12-31
1,840,000 GBP2023-12-31
Fixed Assets
1,841,420 GBP2024-12-31
1,840,195 GBP2023-12-31
Debtors
Current
765 GBP2024-12-31
331,926 GBP2023-12-31
Cash at bank and in hand
2,704 GBP2024-12-31
18,725 GBP2023-12-31
Current Assets
3,469 GBP2024-12-31
350,651 GBP2023-12-31
Net Current Assets/Liabilities
-334,317 GBP2024-12-31
-46,718 GBP2023-12-31
Total Assets Less Current Liabilities
1,507,103 GBP2024-12-31
1,793,477 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,214,681 GBP2024-12-31
-1,236,727 GBP2023-12-31
Net Assets/Liabilities
292,067 GBP2024-12-31
556,701 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
291,967 GBP2024-12-31
556,601 GBP2023-12-31
Equity
292,067 GBP2024-12-31
556,701 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
66,943 GBP2024-12-31
65,353 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
65,523 GBP2024-12-31
65,158 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
365 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,420 GBP2024-12-31
195 GBP2023-12-31
Investment Property - Fair Value Model
1,840,000 GBP2024-12-31
1,840,000 GBP2023-12-31
1,700,000 GBP2022-12-31
Other Debtors
765 GBP2024-12-31
331,926 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
765 GBP2024-12-31
Current, Amounts falling due within one year
331,926 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
345,054 GBP2023-12-31
Non-current, Amounts falling due after one year
1,214,681 GBP2024-12-31
1,236,727 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Bank Borrowings
Non-current
1,214,681 GBP2024-12-31
1,236,727 GBP2023-12-31
Current
5,263 GBP2024-12-31
5,131 GBP2023-12-31
Other Remaining Borrowings
Current
262,252 GBP2024-12-31
339,923 GBP2023-12-31
Total Borrowings
Current
267,515 GBP2024-12-31
345,054 GBP2023-12-31

  • CGMS CAPITAL LIMITED
    Info
    Registered number 09358105
    Salatin House, 19 Cedar Road, Sutton, Surrey SM2 5DA
    PRIVATE LIMITED COMPANY incorporated on 2014-12-17 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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