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 7
  • 1
    Ancell, Neil
    Retired born in October 1952
    Individual (8 offsprings)
    Officer
    2012-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Hingston, David Lindsay
    Managing Director born in December 1945
    Individual (6 offsprings)
    Officer
    2010-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Hodge, Jeremy, Dr
    Individual (6 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Walstow, Aaron Michael
    Director born in March 1987
    Individual (2 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 5
    Wilkie, Ian Gerard
    Managing Director born in March 1968
    Individual (4 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 6
    Bavaresco, Matteo
    Director born in May 1975
    Individual (12 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 7
    PRYSMIAN CABLES & SYSTEMS LIMITED - now
    PIRELLI GENERAL PLC - 2005-10-03
    PIRELLI ENFIELD SUPERTENSION CABLES LIMITED - 1983-02-01
    Chickenhall Lane, Chickenhall Lane, Eastleigh, Hampshire, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-08-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 48
  • 1
    Hollick, Donald Alfred
    Telecommunications born in March 1937
    Individual
    Officer
    1996-03-21 ~ 1997-09-01
    OF - Director → CIF 0
  • 2
    George, Ronnie
    Director born in October 1969
    Individual (37 offsprings)
    Officer
    2005-03-08 ~ 2008-03-12
    OF - Director → CIF 0
  • 3
    Mr Neil Ancell
    Born in October 1952
    Individual (8 offsprings)
    Person with significant control
    2016-08-04 ~ 2016-08-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Gidney, Alan
    Managing Director born in October 1947
    Individual
    Officer
    2000-06-30 ~ 2003-03-19
    OF - Director → CIF 0
  • 5
    Dakin, Christopher John
    Company Director born in August 1931
    Individual
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 6
    Margrave, Philip John
    Managing Director Pirelli Cabl born in January 1950
    Individual (1 offspring)
    Officer
    2000-06-30 ~ 2001-02-28
    OF - Director → CIF 0
  • 7
    Dawes, Alan William
    Business Executive born in July 1941
    Individual
    Officer
    1991-12-03 ~ 1993-06-16
    OF - Director → CIF 0
  • 8
    Mr David Lindsay Hingston
    Born in December 1945
    Individual (6 offsprings)
    Person with significant control
    2016-08-04 ~ 2016-08-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 9
    Nelson, Paul
    Managing Director born in March 1959
    Individual
    Officer
    2004-06-08 ~ 2006-09-29
    OF - Director → CIF 0
  • 10
    Gonzalez, Fernando
    Company Director born in May 1940
    Individual
    Officer
    ~ 1991-12-03
    OF - Director → CIF 0
  • 11
    Webster, Stanley Brian
    Managing Director born in February 1940
    Individual
    Officer
    2000-06-30 ~ 2005-06-09
    OF - Director → CIF 0
  • 12
    Goddard, Richard Dudley
    Managing Director born in December 1947
    Individual
    Officer
    1991-12-13 ~ 1995-12-31
    OF - Director → CIF 0
  • 13
    Samuel, Kevin Ian
    Cable Manufacturer born in February 1958
    Individual
    Officer
    2008-03-12 ~ 2010-02-01
    OF - Director → CIF 0
    Samuel, Kevin Ian
    Managing Director born in February 1958
    Individual
    2016-06-09 ~ 2024-07-25
    OF - Director → CIF 0
    Mr Kevin Ian Samuel
    Born in February 1958
    Individual
    Person with significant control
    2016-08-04 ~ 2016-08-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 14
    Watts, Richard
    Managing Director born in July 1946
    Individual (3 offsprings)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 15
    Johnson, Kenneth John
    Company Director born in May 1940
    Individual
    Officer
    1995-01-31 ~ 1997-09-01
    OF - Director → CIF 0
  • 16
    Young, James Robert
    Chief Technology Officer born in July 1973
    Individual (3 offsprings)
    Officer
    2017-06-08 ~ 2018-06-21
    OF - Director → CIF 0
  • 17
    Rudge, Cyril Godfray George
    Individual
    Officer
    ~ 1999-03-31
    OF - Secretary → CIF 0
  • 18
    Beetles, Gerald
    Managing Director born in May 1941
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 19
    Buret, Pierre Emmanuel
    Ceo born in May 1958
    Individual
    Officer
    2016-06-09 ~ 2018-06-21
    OF - Director → CIF 0
    Mr Pierre Emmanuel Buret
    Born in May 1958
    Individual
    Person with significant control
    2016-08-04 ~ 2018-10-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 20
    Mansfield, Derek Steven
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2006-07-03 ~ 2007-09-03
    OF - Director → CIF 0
  • 21
    Rice, Ian Patrick
    Director born in March 1960
    Individual (6 offsprings)
    Officer
    2010-02-01 ~ 2011-09-16
    OF - Director → CIF 0
  • 22
    Cross, Derek
    Managing Director born in June 1936
    Individual
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 23
    Godbold, William Kenneth
    Company Director born in August 1933
    Individual
    Officer
    ~ 1991-08-20
    OF - Director → CIF 0
  • 24
    Coffey, Martyn
    Executive born in October 1962
    Individual (1 offspring)
    Officer
    2001-03-29 ~ 2005-03-24
    OF - Director → CIF 0
  • 25
    Shaw, Paul David
    Manging Director born in December 1961
    Individual (2 offsprings)
    Officer
    2010-04-22 ~ 2011-10-26
    OF - Director → CIF 0
  • 26
    Hindley, Roy
    Director born in January 1937
    Individual
    Officer
    2000-06-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 27
    Johnson, Oliver Saunders
    Company Director born in June 1927
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 28
    Bibby, Peter
    Managing Director born in October 1946
    Individual
    Officer
    1993-04-01 ~ 1999-01-08
    OF - Director → CIF 0
  • 29
    Davies, Bryan
    Managing Director born in April 1935
    Individual
    Officer
    1993-06-16 ~ 1997-09-30
    OF - Director → CIF 0
  • 30
    Thomas, Emyr Glyn
    Director Sales born in November 1963
    Individual
    Officer
    2012-09-27 ~ 2022-07-29
    OF - Director → CIF 0
    Mr Emyr Glyn Thomas
    Born in November 1963
    Individual
    Person with significant control
    2016-08-04 ~ 2016-08-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 31
    Ellis, Stephen John
    Managing Director born in August 1963
    Individual (2 offsprings)
    Officer
    2008-06-06 ~ 2012-03-20
    OF - Director → CIF 0
  • 32
    Cullen, Anthony Norman
    Managing Director born in December 1946
    Individual (1 offspring)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 33
    Sharp, Clive John
    Ceo born in April 1964
    Individual (2 offsprings)
    Officer
    2012-09-27 ~ 2017-03-22
    OF - Director → CIF 0
    Mr Clive John Sharp
    Born in April 1964
    Individual (2 offsprings)
    Person with significant control
    2016-08-04 ~ 2016-08-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 34
    Smeeth, Peter Mark Anthony
    Individual (4 offsprings)
    Officer
    1999-04-01 ~ 2019-01-02
    OF - Secretary → CIF 0
    Mr Peter Mark Anthony Smeeth
    Born in March 1948
    Individual (4 offsprings)
    Person with significant control
    2016-08-04 ~ 2016-08-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 35
    Galletly, Robert Milner
    Company Director born in September 1944
    Individual
    Officer
    ~ 1993-06-16
    OF - Director → CIF 0
  • 36
    Duffy, James Patrick
    Chief Executive Officer born in September 1950
    Individual
    Officer
    2008-03-12 ~ 2011-10-04
    OF - Director → CIF 0
  • 37
    Atkinson, Paul Raymond
    Chief Executive Officer born in September 1966
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 38
    Knight, Christopher Stuart
    Managing Director born in July 1952
    Individual (3 offsprings)
    Officer
    ~ 1993-06-16
    OF - Director → CIF 0
    Knight, Christopher Stuart
    Director born in July 1952
    Individual (3 offsprings)
    2000-06-30 ~ 2008-06-05
    OF - Director → CIF 0
  • 39
    Searle, Nicholas Quintin
    Managing Director born in March 1955
    Individual (4 offsprings)
    Officer
    2003-03-19 ~ 2006-06-01
    OF - Director → CIF 0
  • 40
    Worrall, Peter William
    Technical Director born in March 1956
    Individual
    Officer
    2011-12-12 ~ 2012-09-04
    OF - Director → CIF 0
  • 41
    Del Brenna, Marcello Maria Giuseppe Ambrogio
    Ceo born in February 1969
    Individual (8 offsprings)
    Officer
    2018-07-31 ~ 2023-03-01
    OF - Director → CIF 0
  • 42
    Perrott, Andrew Charles
    Managing Director born in September 1963
    Individual
    Officer
    2011-12-12 ~ 2016-05-01
    OF - Director → CIF 0
  • 43
    Simms, Michael Geoffrey
    Chartered Engineer born in September 1950
    Individual
    Officer
    2007-06-21 ~ 2012-06-13
    OF - Director → CIF 0
  • 44
    Roberts, John Llyr Lewis
    Business Executive born in July 1964
    Individual (2 offsprings)
    Officer
    2016-03-01 ~ 2018-09-12
    OF - Director → CIF 0
    Mr John Llyr Lewis Roberts
    Born in July 1964
    Individual (2 offsprings)
    Person with significant control
    2016-08-04 ~ 2016-08-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 45
    Powell, Richard Herbert
    Company Director born in May 1936
    Individual
    Officer
    1993-09-01 ~ 1995-01-31
    OF - Director → CIF 0
  • 46
    Battaini, Massimo
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2005-04-28 ~ 2010-12-31
    OF - Director → CIF 0
  • 47
    Gracias, Douglas Joseph
    Engineering Manager born in July 1961
    Individual (1 offspring)
    Officer
    2022-10-03 ~ 2023-01-01
    OF - Director → CIF 0
  • 48
    Gouldstone, Roger Philip
    Managing Director born in December 1952
    Individual (1 offspring)
    Officer
    2000-06-30 ~ 2005-04-08
    OF - Director → CIF 0
parent relation
Company in focus

CABLE MAKERS PROPERTIES & SERVICES LIMITED

Previous name
CABLE MAKERS PROPERTIES LIMITED - 1990-01-16
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2022-12-31
Debtors
67,334 GBP2022-12-31
12,747 GBP2021-12-31
Cash at bank and in hand
367,162 GBP2022-12-31
423,721 GBP2021-12-31
Current Assets
434,496 GBP2022-12-31
436,468 GBP2021-12-31
Creditors
Current
87,071 GBP2022-12-31
113,816 GBP2021-12-31
Net Current Assets/Liabilities
347,425 GBP2022-12-31
322,652 GBP2021-12-31
Total Assets Less Current Liabilities
347,425 GBP2022-12-31
322,652 GBP2021-12-31
Net Assets/Liabilities
112,425 GBP2022-12-31
87,652 GBP2021-12-31
Equity
Called up share capital
39 GBP2022-12-31
39 GBP2021-12-31
Share premium
304,308 GBP2022-12-31
304,308 GBP2021-12-31
Retained earnings (accumulated losses)
-191,922 GBP2022-12-31
-216,695 GBP2021-12-31
Equity
112,425 GBP2022-12-31
87,652 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,859 GBP2021-12-31
Computers
5,426 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
26,285 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,859 GBP2021-12-31
Computers
5,426 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,285 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
512 GBP2022-12-31
9,114 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
62,928 GBP2022-12-31
Prepayments
Current
3,894 GBP2022-12-31
3,633 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
67,334 GBP2022-12-31
12,747 GBP2021-12-31
Trade Creditors/Trade Payables
Current
320 GBP2022-12-31
6,399 GBP2021-12-31
Corporation Tax Payable
Current
-874 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
83,835 GBP2022-12-31
100,466 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
390,800 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
24,773 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
24,773 GBP2022-01-01 ~ 2022-12-31
  • CABLE MAKERS PROPERTIES & SERVICES LIMITED
    Info
    CABLE MAKERS PROPERTIES LIMITED - 1990-01-16
    Registered number 00459364
    C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    Private Limited Company incorporated on 1948-09-30 (76 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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