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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 6
  • 1
    Jones, Allan
    Director born in October 1948
    Individual (21 offsprings)
    Officer
    2015-01-29 ~ 2017-03-30
    OF - Director → CIF 0
  • 2
    Cole, Patrick Anthony Edward
    Director born in April 1965
    Individual (9 offsprings)
    Officer
    2015-01-29 ~ 2016-02-29
    OF - Director → CIF 0
  • 3
    Paletta, Carmello Gino
    Property Investor born in July 1959
    Individual (19 offsprings)
    Officer
    2015-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Shackleton, Richard William
    Director born in December 1971
    Individual (41 offsprings)
    Officer
    2015-01-29 ~ now
    OF - Director → CIF 0
  • 5
    CHISWELL (MOOREGATE) LIMITED
    CHISWELL (MOORGATE) LIMITED 07238041
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    HEALTHCARE PROPERTY INVESTMENTS LIMITED
    09401644
    Darland House, Chester Road, Rossett, Wrexham, Wales
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CMG CARE SOLUTIONS LIMITED

Period: 2015-01-29 ~ 2018-01-23
Company number: 09412693
Registered name
CMG CARE SOLUTIONS LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-29 ~ 2016-03-31
Class 2 ordinary share
1 GBP2015-01-29 ~ 2016-03-31
Nominal value of shares issued
Class 1 ordinary share
1 GBP2015-01-29 ~ 2016-03-31
Cash at bank and in hand
70,789 GBP2016-03-31
Current liabilities
64,139 GBP2016-03-31
Net Current Assets/Liabilities
6,650 GBP2016-03-31
Total Assets Less Current Liabilities
6,650 GBP2016-03-31
Called-up share capital
96 GBP2016-03-31
Retained earnings
6,554 GBP2016-03-31
Shareholder's fund
6,650 GBP2016-03-31
Number of shares allotted
Class 1 ordinary share
9,417 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
94 GBP2016-03-31
Number of shares allotted
Class 2 ordinary share
2 shares2016-03-31
Paid-up share capital
Class 2 ordinary share
2 GBP2016-03-31
Number of shares issued
Class 1 ordinary share
9,417 shares2015-01-29 ~ 2016-03-31

Related profiles found in government register
  • CMG CARE SOLUTIONS LIMITED
    Info
    Registered number 09412693
    Unit 17, Wilkinson Business Park Clywedog Road South, Wrexham Industrial Estate, Wrexham LL13 9AE
    PRIVATE LIMITED COMPANY incorporated on 2015-01-29 and dissolved on 2018-01-23 (2 years 11 months). The company status is Dissolved.
    CIF 0
  • CMG CARE SOLUTIONS LIMITED
    S
    Registered number 9412693
    17 Wilkinson Business Park, Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales, LL13 9AE
    Limited Company in Registrar Of Companies For England & Wales, England
    CIF 1
  • CMG CARE SOLUTIONS LTD
    S
    Registered number 9412693
    Abenbury House, 17 Wilkinson Business Park, Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales, LL13 9AE
    Limited Company in Registrar Of Companies For England & Wales, England
    CIF 2
    Limited Company in Registrar Of Companies For England & Wales, Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CMG (CHARTRIDGE) LIMITED
    09539797
    Abenbury House, Unit 17, Wilkinson Business Park Clywedog Road South, Wrexham Industrial Estate, Wrexham, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    CMG (EVESHAM) LIMITED
    09492310
    Unit 17, Wilkinson Business Park Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    CMG (KIDLINGTON) LIMITED
    09412952
    Unit 17, Wilkinson Business Park Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    CMG (PETERSFIELD) LIMITED
    09539816
    Abenbury House, Unit 17, Wilkinson Business Park Clywedog Road South, Wrexham Industrial Estate, Wrexham, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.