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 7
  • 1
    Welch, Phillip James
    Director born in January 1981
    Individual (2 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Parry, Paul
    Director born in October 1982
    Individual (3 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Paul, Mr.
    Director born in September 1966
    Individual (5 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Mr Caleb Mulhearn
    Born in May 1999
    Individual (2 offsprings)
    Person with significant control
    2024-10-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Gotham, Jonathan Mark
    Director born in May 1976
    Individual (3 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 6
    Mrs Allison Roberts
    Born in March 1970
    Individual (3 offsprings)
    Person with significant control
    2024-10-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Mulhearn, Anthony John
    Director born in September 1965
    Individual (5 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Phillip James Welch
    Born in January 1981
    Individual (2 offsprings)
    Person with significant control
    2024-09-27 ~ 2024-10-16
    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
  • 2
    Mr Paul Parry
    Born in October 1982
    Individual (3 offsprings)
    Person with significant control
    2024-09-27 ~ 2024-10-16
    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
    Mr Jonathan Mark Gotham
    Born in May 1976
    Individual (3 offsprings)
    Person with significant control
    2024-09-27 ~ 2024-10-16
    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
parent relation
Company in focus

CUNLIFFE GROUP HOLDINGS LIMITED

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

Related profiles found in government register
  • CUNLIFFE GROUP HOLDINGS LIMITED
    Info
    Registered number 15982790
    Claire Court 20 Oriel Road, Bootle, Liverpool L20 7AD
    Private Limited Company incorporated on 2024-09-27 (9 months). The company status is Active.
    CIF 0
  • CUNLIFFE GROUP HOLDINGS LIMITED
    S
    Registered number 15982790
    Claire Court, Oriel Road, Bootle, Liverpool, Merseyside, England, L20 7AD
    Private Limited Company in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRABCO 727 LIMITED - 2007-11-26
    Claire Court, Oriel Road, Bootle Liverpool, Merseyside
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,167,246 GBP2023-05-31
    Person with significant control
    2024-10-16 ~ 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.