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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 5
  • 1
    Parnes, Daniel Gavin
    Born in October 1970
    Individual (24 offsprings)
    Officer
    2017-02-03 ~ now
    OF - Director → CIF 0
    Mr Daniel Gavin Parnes
    Born in October 1970
    Individual (24 offsprings)
    Person with significant control
    2022-04-19 ~ 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
    Mrs Karen Anne Golanski
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    2022-04-19 ~ 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
  • 3
    Mr Nicky James Parnes
    Born in February 1974
    Individual (7 offsprings)
    Person with significant control
    2022-04-19 ~ 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
  • 4
    Shaw, Timothy Michael
    Born in November 1963
    Individual (34 offsprings)
    Officer
    2017-02-03 ~ now
    OF - Director → CIF 0
    Mr Timothy Michael Shaw
    Born in November 1963
    Individual (34 offsprings)
    Person with significant control
    2022-04-19 ~ 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
  • 5
    Cowan, Graham Michael
    Director born in June 1943
    Individual (11733 offsprings)
    Officer
    2017-02-03 ~ 2017-02-03
    OF - Director → CIF 0
parent relation
Company in focus

CME CAPITAL LIMITED

Period: 2017-02-03 ~ now
Company number: 10599957
Registered name
CME CAPITAL LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
3,673,245 GBP2024-06-30
3,673,245 GBP2023-06-30
Debtors
9,000 GBP2024-06-30
9,000 GBP2023-06-30
Cash at bank and in hand
76,048 GBP2024-06-30
113,918 GBP2023-06-30
Current Assets
85,048 GBP2024-06-30
122,918 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-16,931 GBP2024-06-30
Net Current Assets/Liabilities
68,117 GBP2024-06-30
95,770 GBP2023-06-30
Total Assets Less Current Liabilities
3,741,362 GBP2024-06-30
3,769,015 GBP2023-06-30
Net Assets/Liabilities
1,132,304 GBP2024-06-30
1,097,624 GBP2023-06-30
Equity
Called up share capital
9,000 GBP2024-06-30
9,000 GBP2023-06-30
Retained earnings (accumulated losses)
1,123,304 GBP2024-06-30
1,088,624 GBP2023-06-30
Equity
1,132,304 GBP2024-06-30
1,097,624 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
3,673,245 GBP2024-06-30
3,673,245 GBP2023-06-30
Other Debtors
Amounts falling due within one year
9,000 GBP2024-06-30
9,000 GBP2023-06-30
Corporation Tax Payable
Current
9,177 GBP2024-06-30
21,894 GBP2023-06-30
Other Creditors
Current
7,754 GBP2024-06-30
5,254 GBP2023-06-30
Creditors
Current
16,931 GBP2024-06-30
27,148 GBP2023-06-30
Other Creditors
Non-current
2,609,058 GBP2024-06-30
2,671,391 GBP2023-06-30

Related profiles found in government register
  • CME CAPITAL LIMITED
    Info
    Registered number 10599957
    40a Hampstead High Street, London NW3 1QE
    PRIVATE LIMITED COMPANY incorporated on 2017-02-03 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
  • CME CAPITAL LIMITED
    S
    Registered number missing
    40a, Hampstead High Street, London, England, NW3 1QE
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHESHIRE STREET LIMITED
    10799217
    7th Floor South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-08-18 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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