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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
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
    icon of address3rd, 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
    icon of address3rd, 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
    icon of address3rd, 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
  • icon of address6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-07 ~ dissolved
    CIF 61 - Secretary → ME
Ceased 66
  • 1
    AMC GLASS LIMITED - 2010-02-26
    icon of addressWinnington House 2, Woodberry Grove North Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-10 ~ 2012-03-28
    CIF 40 - Secretary → ME
  • 2
    icon of addressEndeavour House, 78 Stafford Road, Wallington, England
    Active Corporate (3 parents)
    Equity (Company account)
    298,338 EUR2023-12-31
    Officer
    icon of calendar 2005-10-04 ~ 2012-04-26
    CIF 57 - Secretary → ME
  • 3
    icon of addressWinnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-01 ~ 2009-12-04
    CIF 66 - Secretary → ME
  • 4
    icon of addressFinsgate 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-14 ~ 2011-02-17
    CIF 58 - Secretary → ME
  • 5
    icon of address6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-09 ~ 2012-04-10
    CIF 30 - Secretary → ME
  • 6
    BURNLEY ART LIMITED - 2001-12-19
    BURNLEY CONSULTANTS LIMITED - 2001-11-14
    icon of addressBirchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-10 ~ 2008-01-18
    CIF 52 - Secretary → ME
  • 7
    icon of address1st Floor, 32 Wigmore Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-10 ~ 2010-06-21
    CIF 31 - Secretary → ME
  • 8
    NEW BAYSIDE EUROPE LTD - 2020-10-15
    icon of addressGround Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    30,410 GBP2023-12-28
    Officer
    icon of calendar 2005-06-03 ~ 2011-04-26
    CIF 2 - Secretary → ME
  • 9
    icon of address6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-19 ~ 2012-04-10
    CIF 59 - Secretary → ME
  • 10
    KERMAS LIMITED - 2006-04-12
    icon of address4385, 02226689: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,009,053 GBP2015-12-31
    Officer
    icon of calendar 2006-02-17 ~ 2012-03-02
    CIF 4 - Secretary → ME
  • 11
    icon of address77 Harrow Drive, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,514 GBP2024-07-31
    Officer
    icon of calendar 2004-07-21 ~ 2011-06-06
    CIF 15 - Secretary → ME
  • 12
    icon of address6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-15 ~ 2012-04-10
    CIF 11 - Secretary → ME
  • 13
    FINNAN LIMITED - 2010-09-23
    TELIC LIMITED - 2003-07-19
    icon of addressBirchin Court, 20 Birchin Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,021 GBP2024-04-30
    Officer
    icon of calendar 2003-07-04 ~ 2010-08-23
    CIF 46 - Secretary → ME
  • 14
    icon of addressC/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    683,234 GBP2024-04-30
    Officer
    icon of calendar 2002-04-29 ~ 2012-05-03
    CIF 43 - Secretary → ME
  • 15
    icon of address6th Floor 32 Ludgate Hill, London
    Dissolved Corporate
    Officer
    icon of calendar 2001-06-26 ~ 2012-04-10
    CIF 22 - Secretary → ME
  • 16
    icon of addressUnit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    122,970 EUR2023-12-31
    Officer
    icon of calendar 2007-08-03 ~ 2011-05-03
    CIF 10 - Secretary → ME
    icon of calendar 2011-05-03 ~ 2011-12-28
    CIF 65 - Secretary → ME
  • 17
    icon of address6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-07-05 ~ 2010-06-03
    CIF 21 - Secretary → ME
  • 18
    icon of address6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-08-10 ~ 2012-03-15
    CIF 12 - Secretary → ME
  • 19
    icon of addressWinnington House 2 Woodberry Grove, North Finchley, London, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-30 ~ 2012-04-26
    CIF 38 - Secretary → ME
  • 20
    icon of address6th Floor 32 Ludgate Hill, London
    Dissolved Corporate
    Officer
    icon of calendar 2008-09-19 ~ 2011-10-12
    CIF 49 - Secretary → ME
  • 21
    SYNCO LIMITED - 2003-04-30
    icon of address2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    199,736 GBP2023-12-31
    Officer
    icon of calendar 2002-12-30 ~ 2007-12-11
    CIF 51 - Secretary → ME
  • 22
    icon of address70 Chalfont Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,655 GBP2016-10-30
    Officer
    icon of calendar 2003-01-30 ~ 2011-06-06
    CIF 33 - Secretary → ME
  • 23
    icon of address6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-24 ~ 2011-03-28
    CIF 5 - Secretary → ME
  • 24
    icon of address70 Chalfont Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    icon of calendar 2003-01-30 ~ 2011-06-06
    CIF 32 - Secretary → ME
  • 25
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-30 ~ 2010-12-07
    CIF 47 - Secretary → ME
  • 26
    icon of address4385, 05074831 - Companies House Default Address, Cardiff
    Active Corporate (1 parent, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -54,569 EUR2016-03-30
    Officer
    icon of calendar 2004-03-16 ~ 2011-03-07
    CIF 45 - Secretary → ME
  • 27
    icon of address1st Floor 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-13 ~ 2010-06-21
    CIF 63 - Secretary → ME
  • 28
    icon of address1st Floor 3 Crawford Place, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -117,072 GBP2015-11-30
    Officer
    icon of calendar 2001-12-12 ~ 2008-11-11
    CIF 53 - Secretary → ME
  • 29
    icon of addressOmnibus Business Centre, 39 -41 North Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4 EUR2016-09-29
    Officer
    icon of calendar 2004-09-30 ~ 2011-06-06
    CIF 13 - Secretary → ME
  • 30
    icon of address77 Harrow Drive, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-18 ~ 2011-06-06
    CIF 7 - Secretary → ME
  • 31
    icon of addressStudio 6a 6 Hornsey Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    15,116 GBP2025-02-28
    Officer
    icon of calendar 2002-03-07 ~ 2011-06-06
    CIF 20 - Secretary → ME
  • 32
    icon of addressThe Engine House, 77 Station Road, Petersfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,668 EUR2024-12-31
    Officer
    icon of calendar 2000-12-12 ~ 2011-01-01
    CIF 25 - Secretary → ME
  • 33
    icon of addressElm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    14,358 EUR2015-06-30
    Officer
    icon of calendar 2001-06-05 ~ 2010-08-16
    CIF 23 - Secretary → ME
  • 34
    icon of addressMidas House 1st Floor, 2, Knoll Rise Orpington Br06 0el, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-06-01 ~ 2010-10-27
    CIF 44 - Secretary → ME
  • 35
    icon of address6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-12 ~ 2012-03-15
    CIF 39 - Secretary → ME
  • 36
    icon of address6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-25 ~ 2012-04-10
    CIF 68 - Secretary → ME
  • 37
    icon of address6th Floor 32 Ludgate Hill, London
    Dissolved Corporate
    Officer
    icon of calendar 2000-11-14 ~ 2012-03-28
    CIF 29 - Secretary → ME
  • 38
    icon of address6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-10-09 ~ 2012-04-10
    CIF 3 - Secretary → ME
  • 39
    FAMWAY LIMITED - 2007-06-15
    PETER GRYNN ENTERPRISES LIMITED - 2001-11-09
    icon of address6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-09 ~ 2012-03-29
    CIF 34 - Secretary → ME
  • 40
    icon of address77 Harrow Drive, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7,500,002 GBP2016-09-30
    Officer
    icon of calendar 2008-09-17 ~ 2011-06-06
    CIF 8 - Secretary → ME
  • 41
    VALORI E FUTURO INTERNATIONAL LIMITED - 2007-06-04
    icon of address6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-02 ~ 2012-04-10
    CIF 1 - Secretary → ME
  • 42
    WI-LIGHT* LTD - 2010-04-20
    icon of address6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-06 ~ 2012-01-31
    CIF 60 - Secretary → ME
  • 43
    icon of address6th Floor 32 Ludgate Hill, London
    Dissolved Corporate
    Officer
    icon of calendar 2005-01-20 ~ 2012-04-11
    CIF 42 - Secretary → ME
  • 44
    icon of address4th Floor 54 Conduit Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    44,975 GBP2017-10-31
    Officer
    icon of calendar 2001-10-05 ~ 2010-06-21
    CIF 35 - Secretary → ME
  • 45
    icon of address4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -32,723 EUR2020-12-31
    Officer
    icon of calendar 2005-05-09 ~ 2008-02-27
    CIF 50 - Secretary → ME
  • 46
    icon of address77 Harrow Drive, London
    Active Corporate (3 parents)
    Equity (Company account)
    22,403 GBP2024-07-31
    Officer
    icon of calendar 2004-07-21 ~ 2011-06-06
    CIF 16 - Secretary → ME
  • 47
    P.L.B. CONTRACTOR LTD - 2008-02-29
    icon of address6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-11 ~ 2011-06-20
    CIF 48 - Secretary → ME
  • 48
    ELCO ELECTRICAL COMPONENTS LIMITED - 2001-04-03
    icon of address6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-09-29 ~ 2010-05-04
    CIF 18 - Secretary → ME
  • 49
    icon of address1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-11 ~ 2010-06-21
    CIF 62 - Secretary → ME
  • 50
    icon of address42 Brook Street, Office: 3.08, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    381,729 GBP2023-11-30
    Officer
    icon of calendar 2001-11-05 ~ 2010-06-21
    CIF 56 - Secretary → ME
  • 51
    icon of address70 Chalfont Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -98 GBP2024-09-30
    Officer
    icon of calendar 2004-09-30 ~ 2011-06-06
    CIF 55 - Secretary → ME
  • 52
    icon of address6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-06-01 ~ 2012-03-05
    CIF 41 - Secretary → ME
  • 53
    icon of address6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-12-12 ~ 2010-11-05
    CIF 24 - Secretary → ME
  • 54
    icon of address6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-14 ~ 2010-11-01
    CIF 36 - Secretary → ME
  • 55
    OGILVIE INVESTMENTS LIMITED - 2012-01-06
    icon of address6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 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
    icon of address6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-11-14 ~ 2012-03-14
    CIF 28 - Secretary → ME
  • 57
    BELLINGHAM LIMITED - 2003-12-05
    icon of address70 Chalfont Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    426 EUR2016-12-29
    Officer
    icon of calendar 2003-02-13 ~ 2011-06-06
    CIF 19 - Secretary → ME
  • 58
    icon of address6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-14 ~ 2010-11-01
    CIF 26 - Secretary → ME
  • 59
    icon of address3rd Floor 14 Hanover Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-12 ~ 2012-04-10
    CIF 6 - Secretary → ME
  • 60
    icon of addressBirchin Court, 20 Birchin Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-14 ~ 2010-11-29
    CIF 27 - Secretary → ME
  • 61
    UPPER BROOK LIMITED - 2005-10-17
    icon of addressSuite 3, Second Floor, 1, Duchess Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-30 ~ 2012-04-10
    CIF 14 - Secretary → ME
  • 62
    BRINGSTON SERVICES TRADING LIMITED - 2012-12-18
    icon of address77 Harrow Drive, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,550 EUR2016-09-30
    Officer
    icon of calendar 2008-09-17 ~ 2011-06-06
    CIF 9 - Secretary → ME
  • 63
    icon of addressWinnington House 2, Woodberry Grove North Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-06 ~ 2012-04-10
    CIF 64 - Secretary → ME
  • 64
    icon of addressBirchin Court, 20 Birchin Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-14 ~ 2008-01-18
    CIF 54 - Secretary → ME
  • 65
    icon of address6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-02 ~ 2012-04-10
    CIF 17 - Secretary → ME
  • 66
    TREES ENGINEERING & CONSULTING LIMITED - 2000-11-20
    icon of address6th Floor 32 Ludgate Hill, London
    Dissolved Corporate
    Officer
    icon of calendar 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.