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
    Mr Duncan John Shearer
    Born in January 1969
    Individual (16 offsprings)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Graham, Katherine Mary
    Company Director born in January 1964
    Individual (3 offsprings)
    Officer
    2024-01-27 ~ now
    OF - Director → CIF 0
    Ms Katherine Mary Graham
    Born in January 1964
    Individual (3 offsprings)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 3
    Mr Paul Gerard O'donnell
    Born in July 1971
    Individual (5 offsprings)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
Ceased 3
  • 1
    Mccaw, Elizabeth Ann
    Management Consultant born in July 1954
    Individual
    Officer
    2024-01-27 ~ 2024-04-16
    OF - Director → CIF 0
  • 2
    Ms Katherine Mary Graham
    Born in January 1964
    Individual (3 offsprings)
    Person with significant control
    2024-01-27 ~ 2024-10-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Unit 3 C/o Cmp Solutions, Brook Road, Royston, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-28 ~ 2025-02-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CMP RESOLUTIONS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CMP RESOLUTIONS HOLDINGS LIMITED
    Info
    Registered number 15446553
    Unit 3 C/o Cmp Solutions, Low Farm, Brook Road, Royston SG8 5NT
    Private Limited Company incorporated on 2024-01-27 (1 year 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • CMP RESOLUTIONS HOLDINGS LIMITED
    S
    Registered number 15446553
    Unit 3 C/o Cmp Solutions, Low Farm, Brook Road, Bassingbourn, Royston, England, SG8 5NT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Low Farm Brook Road, Bassingbourn, Royston, Hertfordshire
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,227,185 GBP2024-03-31
    Person with significant control
    2024-02-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.