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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
    Ebdon, Jamie Lee
    Director born in June 1976
    Individual (5 offsprings)
    Officer
    2025-09-02 ~ 2025-09-12
    OF - Director → CIF 0
    Mr Jamie Lee Ebdon
    Born in June 1976
    Individual (5 offsprings)
    Person with significant control
    2025-09-02 ~ 2025-09-12
    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
    Rowcliffe, Stuart Ramon
    Born in May 1984
    Individual (5 offsprings)
    Officer
    2025-09-02 ~ now
    OF - Director → CIF 0
    Mr Stuart Ramon Rowcliffe
    Born in May 1984
    Individual (5 offsprings)
    Person with significant control
    2025-09-10 ~ 2025-09-12
    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
  • 3
    Barnes-yallowley, Toby Samuel Peter
    Born in May 1992
    Individual (9 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Ralph, David William
    Born in September 1989
    Individual (15 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 5
    EVERFIELD UK LTD
    - now 14073232
    AQ CROSSOVER MIDCO LTD - 2022-04-29
    3, Orchard Place, London, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2025-09-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CIM GROUP HOLDINGS LTD

Period: 2025-09-02 ~ now
Company number: 16689081
Registered name
CIM GROUP HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CIM GROUP HOLDINGS LTD
    Info
    Registered number 16689081
    Park House Franconia Drive, Nursling, Southampton SO16 0YW
    PRIVATE LIMITED COMPANY incorporated on 2025-09-02 (8 months). The status of the company number is Active.
    CIF 0
  • CIM GROUP HOLDINGS LTD
    S
    Registered number 16689081
    Park House, Franconia Drive, Nursling, Southampton, England, SO16 0YW
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CIM SOFTWARE HOLDINGS LTD
    16299698
    Park House Franconia Drive, Nursling Industrial Estate, Southampton, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2025-09-10 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    S&J LEASING LTD - now
    COMPUTER INTEGRATED MANUFACTURING SERVICES LIMITED
    - 2025-09-12 04154269
    WINDOWCONDOR LIMITED - 2001-04-12
    50 Turnberry Close, Botley, Southampton, England
    Active Corporate (9 parents)
    Person with significant control
    2025-09-11 ~ 2025-09-11
    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 5 April 2026 and licensed under the Open Government Licence v3.0.