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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
Active 3
  • 1
    Flande, Arnaud Benoit
    Born in February 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Benoliel, Bruno
    Born in May 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address221, Bis Boulevard Jean Jaures, Boulogne-billancourt, 92100, France
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2020-07-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mr Simon Azoulay
    Born in May 1956
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2020-07-06 ~ 2020-07-06
    PE - Has significant influence or controlCIF 0
  • 2
    Attia, Gerald
    Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-06 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Irani, Zubin Dinyar
    Director born in March 1978
    Individual
    Officer
    icon of calendar 2020-07-06 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Steiner, Anne Marie
    Director born in January 1977
    Individual
    Officer
    icon of calendar 2021-12-31 ~ 2022-12-31
    OF - Director → CIF 0
parent relation
Company in focus

CM01 LIMITED

Previous name
CPRIME UK LIMITED - 2022-11-23
Standard Industrial Classification
62012 - Business And Domestic Software Development
71122 - Engineering Related Scientific And Technical Consulting Activities
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
22023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Debtors
Current
2,884,859 GBP2024-06-30
12,925,881 GBP2023-06-30
Cash at bank and in hand
353,479 GBP2024-06-30
53,106 GBP2023-06-30
Current Assets
3,238,338 GBP2024-06-30
12,978,987 GBP2023-06-30
Net Current Assets/Liabilities
597,968 GBP2024-06-30
395,143 GBP2023-06-30
Total Assets Less Current Liabilities
597,968 GBP2024-06-30
395,143 GBP2023-06-30
Net Assets/Liabilities
597,968 GBP2024-06-30
395,143 GBP2023-06-30
Equity
Called up share capital
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Profit/Loss
587,968 GBP2023-07-01 ~ 2024-06-30
Equity
Retained earnings (accumulated losses)
385,143 GBP2023-06-30
Equity
597,968 GBP2024-06-30
395,143 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
494,963 GBP2024-06-30
2,712,328 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
2,129,194 GBP2024-06-30
10,109,994 GBP2023-06-30
Other Debtors
Current
260,702 GBP2024-06-30
103,559 GBP2023-06-30
Cash and Cash Equivalents
353,479 GBP2024-06-30
53,106 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,345,297 GBP2024-06-30
3,291,786 GBP2023-06-30
Amounts owed to group undertakings
Current
7,503,834 GBP2023-06-30
Corporation Tax Payable
Current
276,493 GBP2024-06-30
190,695 GBP2023-06-30
Other Creditors
Current
994,745 GBP2024-06-30
1,595,609 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
23,835 GBP2024-06-30
1,920 GBP2023-06-30
Creditors
Current
2,640,370 GBP2024-06-30
12,583,844 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-06-30
10,000 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30

Related profiles found in government register
  • CM01 LIMITED
    Info
    CPRIME UK LIMITED - 2022-11-23
    Registered number 12724457
    icon of addressAshcombe House 5 The Crescent, Leatherhead, Surrey KT22 8DY
    PRIVATE LIMITED COMPANY incorporated on 2020-07-06 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • CPRIME UK LIMITED
    S
    Registered number 12724457
    icon of address3rd Floor, Fairgate House Fairgate House, 78 New Oxford Street, London, United Kingdom, WC1A 1HB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressBruntwood Platform - Office 3d, New Station Street, Leeds, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,092,889 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-03-01 ~ 2022-12-30
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.