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 0
  • Not found in our database.
parent relation
Company in focus

CMS MANAGEMENT SERVICES LIMITED

Related profiles found in government register
  • CMS MANAGEMENT SERVICES LIMITED
    S
    Registered number missing
    3rd, Floor Geneva Place Waterfront Drive, P.o. Box 3175, Tortola, Bvi, FOREIGN
    A COMPANY LIMITED BY SHARES
    CIF 1
  • CMS MANAGEMENT SERVICES LIMITED
    S
    Registered number missing
    3rd, Floor Geneva Place Waterfront Drive, Po Box 3175, Tortola, Bvi
    A COMPANY LIMITED BY SHARES
    CIF 2
  • CMS MANAGEMENT SERVICES LIMITED
    S
    Registered number missing
    3rd, Floor Geneva Place, Waterfront Drive P.o Box 3175 Road Town, Tortola, Bvi
    LIMITED COMPANY
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • 6th Floor, 32 Ludgate Hill, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-07 ~ dissolved
    CIF 61 - secretary → ME
Ceased 66
  • 1
    AMC GLASS LIMITED - 2010-02-26
    Winnington House 2, Woodberry Grove North Finchley, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-09-10 ~ 2012-03-28
    CIF 40 - secretary → ME
  • 2
    Endeavour House, 78 Stafford Road, Wallington, England
    Corporate (3 parents)
    Equity (Company account)
    298,338 EUR2023-12-31
    Officer
    2005-10-04 ~ 2012-04-26
    CIF 57 - secretary → ME
  • 3
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2009-12-01 ~ 2009-12-04
    CIF 66 - secretary → ME
  • 4
    Finsgate 5-7 Cranwood Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-11-14 ~ 2011-02-17
    CIF 58 - secretary → ME
  • 5
    6th Floor 32 Ludgate Hill, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-09 ~ 2012-04-10
    CIF 30 - secretary → ME
  • 6
    BURNLEY ART LIMITED - 2001-12-19
    BURNLEY CONSULTANTS LIMITED - 2001-11-14
    Birchin Court, 20 Birchin Lane, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-10 ~ 2008-01-18
    CIF 52 - secretary → ME
  • 7
    1st Floor, 32 Wigmore Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-10-10 ~ 2010-06-21
    CIF 31 - secretary → ME
  • 8
    NEW BAYSIDE EUROPE LTD - 2020-10-15
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    30,410 GBP2023-12-28
    Officer
    2005-06-03 ~ 2011-04-26
    CIF 2 - secretary → ME
  • 9
    6th Floor 32 Ludgate Hill, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-19 ~ 2012-04-10
    CIF 59 - secretary → ME
  • 10
    KERMAS LIMITED - 2006-04-12
    4385, 02226689: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,009,053 GBP2015-12-31
    Officer
    2006-02-17 ~ 2012-03-02
    CIF 4 - secretary → ME
  • 11
    77 Harrow Drive, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,514 GBP2024-07-31
    Officer
    2004-07-21 ~ 2011-06-06
    CIF 15 - secretary → ME
  • 12
    6th Floor, 32 Ludgate Hill, London
    Dissolved corporate (1 parent)
    Officer
    2006-12-15 ~ 2012-04-10
    CIF 11 - secretary → ME
  • 13
    FINNAN LIMITED - 2010-09-23
    TELIC LIMITED - 2003-07-19
    Birchin Court, 20 Birchin Lane, London
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,021 GBP2024-04-30
    Officer
    2003-07-04 ~ 2010-08-23
    CIF 46 - secretary → ME
  • 14
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Corporate (1 parent)
    Equity (Company account)
    683,234 GBP2024-04-30
    Officer
    2002-04-29 ~ 2012-05-03
    CIF 43 - secretary → ME
  • 15
    6th Floor 32 Ludgate Hill, London
    Dissolved corporate
    Officer
    2001-06-26 ~ 2012-04-10
    CIF 22 - secretary → ME
  • 16
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    122,970 EUR2023-12-31
    Officer
    2007-08-03 ~ 2011-05-03
    CIF 10 - secretary → ME
    2011-05-03 ~ 2011-12-28
    CIF 65 - secretary → ME
  • 17
    6th Floor, 32 Ludgate Hill, London
    Dissolved corporate (1 parent)
    Officer
    2001-07-05 ~ 2010-06-03
    CIF 21 - secretary → ME
  • 18
    6th Floor, 32 Ludgate Hill, London
    Dissolved corporate (1 parent)
    Officer
    2005-08-10 ~ 2012-03-15
    CIF 12 - secretary → ME
  • 19
    Winnington House 2 Woodberry Grove, North Finchley, London, United Kingdom, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-05-30 ~ 2012-04-26
    CIF 38 - secretary → ME
  • 20
    6th Floor 32 Ludgate Hill, London
    Dissolved corporate
    Officer
    2008-09-19 ~ 2011-10-12
    CIF 49 - secretary → ME
  • 21
    SYNCO LIMITED - 2003-04-30
    2nd Floor 10 Charles Ii Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    199,736 GBP2023-12-31
    Officer
    2002-12-30 ~ 2007-12-11
    CIF 51 - secretary → ME
  • 22
    70 Chalfont Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,655 GBP2016-10-30
    Officer
    2003-01-30 ~ 2011-06-06
    CIF 33 - secretary → ME
  • 23
    6th Floor 32 Ludgate Hill, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-24 ~ 2011-03-28
    CIF 5 - secretary → ME
  • 24
    70 Chalfont Road, London
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    2003-01-30 ~ 2011-06-06
    CIF 32 - secretary → ME
  • 25
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (3 parents)
    Officer
    2000-03-30 ~ 2010-12-07
    CIF 47 - secretary → ME
  • 26
    4385, 05074831 - Companies House Default Address, Cardiff
    Corporate (1 parent, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -54,569 EUR2016-03-30
    Officer
    2004-03-16 ~ 2011-03-07
    CIF 45 - secretary → ME
  • 27
    1st Floor 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-01-13 ~ 2010-06-21
    CIF 63 - secretary → ME
  • 28
    1st Floor 3 Crawford Place, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -117,072 GBP2015-11-30
    Officer
    2001-12-12 ~ 2008-11-11
    CIF 53 - secretary → ME
  • 29
    Omnibus Business Centre, 39 -41 North Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4 EUR2016-09-29
    Officer
    2004-09-30 ~ 2011-06-06
    CIF 13 - secretary → ME
  • 30
    77 Harrow Drive, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-09-18 ~ 2011-06-06
    CIF 7 - secretary → ME
  • 31
    Studio 6a 6 Hornsey Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    15,116 GBP2024-02-28
    Officer
    2002-03-07 ~ 2011-06-06
    CIF 20 - secretary → ME
  • 32
    The Engine House, 77 Station Road, Petersfield, England
    Corporate (1 parent)
    Equity (Company account)
    -1,127 EUR2019-12-31
    Officer
    2000-12-12 ~ 2011-01-01
    CIF 25 - secretary → ME
  • 33
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    14,358 EUR2015-06-30
    Officer
    2001-06-05 ~ 2010-08-16
    CIF 23 - secretary → ME
  • 34
    Midas House 1st Floor, 2, Knoll Rise Orpington Br06 0el, Kent
    Dissolved corporate (1 parent)
    Officer
    2000-06-01 ~ 2010-10-27
    CIF 44 - secretary → ME
  • 35
    6th Floor, 32 Ludgate Hill, London
    Dissolved corporate (2 parents)
    Officer
    2005-08-12 ~ 2012-03-15
    CIF 39 - secretary → ME
  • 36
    6th Floor, 32 Ludgate Hill, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-25 ~ 2012-04-10
    CIF 68 - secretary → ME
  • 37
    6th Floor 32 Ludgate Hill, London
    Dissolved corporate
    Officer
    2000-11-14 ~ 2012-03-28
    CIF 29 - secretary → ME
  • 38
    6th Floor 32 Ludgate Hill, London
    Dissolved corporate (1 parent)
    Officer
    2003-10-09 ~ 2012-04-10
    CIF 3 - secretary → ME
  • 39
    FAMWAY LIMITED - 2007-06-15
    PETER GRYNN ENTERPRISES LIMITED - 2001-11-09
    6th Floor, 32 Ludgate Hill, London
    Dissolved corporate (2 parents)
    Officer
    2001-11-09 ~ 2012-03-29
    CIF 34 - secretary → ME
  • 40
    77 Harrow Drive, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7,500,002 GBP2016-09-30
    Officer
    2008-09-17 ~ 2011-06-06
    CIF 8 - secretary → ME
  • 41
    VALORI E FUTURO INTERNATIONAL LIMITED - 2007-06-04
    6th Floor, 32 Ludgate Hill, London
    Dissolved corporate (1 parent)
    Officer
    2007-03-02 ~ 2012-04-10
    CIF 1 - secretary → ME
  • 42
    WI-LIGHT* LTD - 2010-04-20
    6th Floor 32 Ludgate Hill, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-06 ~ 2012-01-31
    CIF 60 - secretary → ME
  • 43
    6th Floor 32 Ludgate Hill, London
    Dissolved corporate
    Officer
    2005-01-20 ~ 2012-04-11
    CIF 42 - secretary → ME
  • 44
    4th Floor 54 Conduit Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    44,975 GBP2017-10-31
    Officer
    2001-10-05 ~ 2010-06-21
    CIF 35 - secretary → ME
  • 45
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -32,723 EUR2020-12-31
    Officer
    2005-05-09 ~ 2008-02-27
    CIF 50 - secretary → ME
  • 46
    77 Harrow Drive, London
    Corporate (3 parents)
    Equity (Company account)
    22,403 GBP2024-07-31
    Officer
    2004-07-21 ~ 2011-06-06
    CIF 16 - secretary → ME
  • 47
    P.L.B. CONTRACTOR LTD - 2008-02-29
    6th Floor, 32 Ludgate Hill, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-11 ~ 2011-06-20
    CIF 48 - secretary → ME
  • 48
    ELCO ELECTRICAL COMPONENTS LIMITED - 2001-04-03
    6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-09-29 ~ 2010-05-04
    CIF 18 - secretary → ME
  • 49
    1st Floor, 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-11 ~ 2010-06-21
    CIF 62 - secretary → ME
  • 50
    42 Brook Street, Office: 3.08, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    381,729 GBP2023-11-30
    Officer
    2001-11-05 ~ 2010-06-21
    CIF 56 - secretary → ME
  • 51
    70 Chalfont Road, London
    Corporate (2 parents)
    Equity (Company account)
    -98 GBP2024-09-30
    Officer
    2004-09-30 ~ 2011-06-06
    CIF 55 - secretary → ME
  • 52
    6th Floor, 32 Ludgate Hill, London
    Dissolved corporate (1 parent)
    Officer
    2000-06-01 ~ 2012-03-05
    CIF 41 - secretary → ME
  • 53
    6th Floor, 32 Ludgate Hill, London
    Dissolved corporate (1 parent)
    Officer
    2000-12-12 ~ 2010-11-05
    CIF 24 - secretary → ME
  • 54
    6th Floor, 32 Ludgate Hill, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-14 ~ 2010-11-01
    CIF 36 - secretary → ME
  • 55
    OGILVIE INVESTMENTS LIMITED - 2012-01-06
    6th Floor, 32 Ludgate Hill, London
    Dissolved corporate (1 parent)
    Officer
    2010-11-25 ~ 2012-01-03
    CIF 67 - secretary → ME
  • 56
    RENATAH LIMITED - 1996-11-01
    WWW.SMALLWORLD.COM LTD - 1996-09-04
    VIDELLE INVESTMENTS LIMITED - 1996-01-19
    6th Floor 32 Ludgate Hill, London
    Dissolved corporate (1 parent)
    Officer
    2000-11-14 ~ 2012-03-14
    CIF 28 - secretary → ME
  • 57
    BELLINGHAM LIMITED - 2003-12-05
    70 Chalfont Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    426 EUR2016-12-29
    Officer
    2003-02-13 ~ 2011-06-06
    CIF 19 - secretary → ME
  • 58
    6th Floor, 32 Ludgate Hill, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-14 ~ 2010-11-01
    CIF 26 - secretary → ME
  • 59
    3rd Floor 14 Hanover Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-12-12 ~ 2012-04-10
    CIF 6 - secretary → ME
  • 60
    Birchin Court, 20 Birchin Lane, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-14 ~ 2010-11-29
    CIF 27 - secretary → ME
  • 61
    UPPER BROOK LIMITED - 2005-10-17
    Suite 3, Second Floor, 1, Duchess Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2004-09-30 ~ 2012-04-10
    CIF 14 - secretary → ME
  • 62
    BRINGSTON SERVICES TRADING LIMITED - 2012-12-18
    77 Harrow Drive, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,550 EUR2016-09-30
    Officer
    2008-09-17 ~ 2011-06-06
    CIF 9 - secretary → ME
  • 63
    Winnington House 2, Woodberry Grove North Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2007-02-06 ~ 2012-04-10
    CIF 64 - secretary → ME
  • 64
    Birchin Court, 20 Birchin Lane, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-14 ~ 2008-01-18
    CIF 54 - secretary → ME
  • 65
    6th Floor 32 Ludgate Hill, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-02 ~ 2012-04-10
    CIF 17 - secretary → ME
  • 66
    TREES ENGINEERING & CONSULTING LIMITED - 2000-11-20
    6th Floor 32 Ludgate Hill, London
    Dissolved corporate
    Officer
    2000-11-14 ~ 2012-04-10
    CIF 37 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.