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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 8
  • 1
    Parry, Paul
    Born in October 1982
    Individual (3 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
    Mr Paul Parry
    Born in October 1982
    Individual (3 offsprings)
    Person with significant control
    2024-09-27 ~ 2024-10-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Welch, Phillip James
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
    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
  • 3
    Mulhearn, Anthony John
    Born in September 1965
    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
    Roberts, Paul, Mr.
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 6
    Mulhearn, Caleb Anthony
    Individual (1 offspring)
    Officer
    2026-01-07 ~ now
    OF - Secretary → CIF 0
  • 7
    Gotham, Jonathan Mark
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
    Mr Jonathan Mark Gotham
    Born in May 1976
    Individual (3 offsprings)
    Person with significant control
    2024-09-27 ~ 2024-10-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    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
parent relation
Company in focus

CUNLIFFE GROUP HOLDINGS LIMITED

Period: 2024-09-27 ~ now
Company number: 15982790
Registered name
CUNLIFFE GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-09-27 ~ 2025-05-31
Fixed Assets - Investments
3,500,000 GBP2025-05-31
Debtors
192,442 GBP2025-05-31
Creditors
Current
1,292,393 GBP2025-05-31
Net Current Assets/Liabilities
-1,099,951 GBP2025-05-31
Total Assets Less Current Liabilities
2,400,049 GBP2025-05-31
Creditors
Non-current
2,243,874 GBP2025-05-31
Net Assets/Liabilities
156,175 GBP2025-05-31
Equity
Called up share capital
100 GBP2025-05-31
Share premium
156,075 GBP2025-05-31
Equity
156,175 GBP2025-05-31
Investments in Group Undertakings
Additions to investments
3,500,000 GBP2025-05-31
Cost valuation
3,500,000 GBP2025-05-31
Investments in Group Undertakings
3,500,000 GBP2025-05-31
Other Debtors
Current, Amounts falling due within one year
192,442 GBP2025-05-31
Amounts owed to group undertakings
Current
1,292,393 GBP2025-05-31
Other Creditors
Non-current
2,243,874 GBP2025-05-31

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 (1 year 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    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 1
  • 1
    CUNLIFFE HOLDINGS LIMITED
    - now 06280231
    BRABCO 727 LIMITED - 2007-11-26
    Claire Court, Oriel Road, Bootle Liverpool, Merseyside
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-10-16 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.