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CMA - PHD LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 25 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Subsidiaries
1
Officers
16
Beneficial owners
4
Same address
8
UBO hops
25
/02

Key facts

Risk signal
Status
active
Incorporated
1998-09-23
Legal form
ltd
Activity
69201
Registered office
116 Duke Street, Liverpool, L1 5JW

CMA - PHD LIMITED is a ltd registered in GB, incorporated 1998-09-23 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
25 hops lockedStandard

25-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
03637197
Status
active
Type
ltd
Incorporated
1998-09-23
Registered office
116 Duke Street, Liverpool, L1 5JW
SIC
69201
Officers · 1 active
  • HARRISON, Philip David
    director · British · appt 2002-04-23
  • BROOKS, James Robin(resigned)
    secretary · British · appt 1998-09-23
  • GREEN, Sandra(resigned)
    secretary · appt 2018-05-30
  • HARRISON, Philip David(resigned)
    secretary · British · appt 2002-04-23
  • TEMPLE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1998-09-23
  • BROOKS, James Robin(resigned)
    director · British · appt 1998-09-23
  • FOSTER, Rebecca(resigned)
    director · British · appt 2019-05-31
  • GREEN, John Bernard(resigned)
    director · British · appt 2002-10-08
  • GREEN, John Bernard(resigned)
    director · British · appt 1998-09-23
  • GUY, David William(resigned)
    director · British · appt 2019-05-31
  • MURPHY, Paul Anthony(resigned)
    director · British · appt 2002-05-15
  • ROBERTS, Eifion(resigned)
    director · British · appt 2002-10-08
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

21 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

GBT (NW) LIMITED
CM FINANCIAL GROUP LIMITED
COBHAM MURPHY PHD LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CMA - PHD LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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