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 10
  • 1
    Smith, John Ernest
    Company Director born in March 1949
    Individual (5 offsprings)
    Officer
    1992-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Gibbor, Mark Adam
    Company Director born in July 1988
    Individual (20 offsprings)
    Officer
    2014-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Dudley-scales, Claire
    Chartered Accountant born in May 1976
    Individual (43 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 4
    Hoffbrand, Philip
    Solicitor born in May 1967
    Individual (9 offsprings)
    Officer
    2012-09-05 ~ now
    OF - Director → CIF 0
  • 5
    Gibbor, Iris
    Company Director born in August 1951
    Individual (20 offsprings)
    Officer
    1998-02-23 ~ now
    OF - Director → CIF 0
    Mrs Iris Gibbor
    Born in August 1951
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    Sheridan, Andrew Paul
    Company Director born in December 1964
    Individual (2 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 7
    Hirst Obe, Michael Barry
    Company Director born in July 1943
    Individual (2 offsprings)
    Officer
    2015-01-22 ~ now
    OF - Director → CIF 0
  • 8
    Schreier, Alexei James
    Executive born in October 1976
    Individual (38 offsprings)
    Officer
    2005-09-27 ~ now
    OF - Director → CIF 0
    Mr Alexei James Schreier
    Born in October 1976
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Hennebry, Mark
    Company Director born in March 1966
    Individual (3 offsprings)
    Officer
    2015-03-04 ~ now
    OF - Director → CIF 0
  • 10
    Lewis, Eric
    Solicitor born in July 1927
    Individual (62 offsprings)
    Officer
    1992-01-01 ~ now
    OF - Director → CIF 0
    Lewis, Eric
    Solicitor
    Individual (62 offsprings)
    Officer
    1992-01-29 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Wreschner, Michael Montague
    Chartered Accountant born in September 1944
    Individual
    Officer
    ~ 2000-11-30
    OF - Director → CIF 0
    Mr Michael Montague Wreschner
    Born in September 1944
    Individual
    Person with significant control
    2016-04-06 ~ 2023-11-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Hastings, Alexander George
    Individual
    Officer
    ~ 1992-01-29
    OF - Secretary → CIF 0
  • 3
    Levy, Robert Michael
    Company Director born in July 1954
    Individual (12 offsprings)
    Officer
    1998-05-01 ~ 2018-03-28
    OF - Director → CIF 0
    Mr Robert Michael Levy
    Born in July 1954
    Individual (12 offsprings)
    Person with significant control
    2023-03-20 ~ 2023-11-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Buxton, Andrew Robert Fowell
    Banker born in April 1939
    Individual (6 offsprings)
    Officer
    1999-02-26 ~ 2000-11-10
    OF - Director → CIF 0
  • 5
    Mr Mark Adam Gibbor
    Born in July 1988
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Filer, Paul Andrew
    Chartered Accountant born in October 1957
    Individual (9 offsprings)
    Officer
    2000-11-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Ramseyer, Siegfried Remigius
    Retired born in March 1937
    Individual
    Officer
    2002-09-03 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Schreier, Gideon
    Company Director born in April 1945
    Individual
    Officer
    ~ 1998-02-12
    OF - Director → CIF 0
  • 9
    Glatter, Robert, Mr.
    Company Director born in March 1937
    Individual (26 offsprings)
    Officer
    1998-05-01 ~ 2022-05-26
    OF - Director → CIF 0
    Mr. Robert Glatter
    Born in March 1937
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-20
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 10
    Schreier, Lilly, Lady
    Company Director born in July 1924
    Individual (20 offsprings)
    Officer
    ~ 2019-03-10
    OF - Director → CIF 0
    Lady Lilly Schreier
    Born in July 1924
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-10
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 11
    Mrs Catherine Anne Gorey
    Born in August 1980
    Individual (2 offsprings)
    Person with significant control
    2020-02-06 ~ 2023-11-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    Schreier, Bernard, Sir
    Company Director born in March 1918
    Individual (1 offspring)
    Officer
    ~ 2013-06-01
    OF - Director → CIF 0
  • 13
    Mr Richard Mark Denton
    Born in August 1972
    Individual (13 offsprings)
    Person with significant control
    2020-02-06 ~ 2023-11-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CP HOLDINGS LIMITED

Previous name
CONTRACTORS PLANT (LONDON & MIDLAND) LIMITED - 1985-02-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CP HOLDINGS LIMITED
    Info
    CONTRACTORS PLANT (LONDON & MIDLAND) LIMITED - 1985-02-15
    Registered number 00580471
    Cp House, Otterspool Way, Watford, Hertfordshire WD25 8JJ
    Private Limited Company incorporated on 1957-03-22 (68 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • CP HOLDINGS LIMITED
    S
    Registered number 00580471
    C P House, Otterspool Way, Watford, Hertfordshire, United Kingdom, WD25 8JJ
    England & Wales in United Kingdom
    CIF 1
    Private Limited in United Kingdom
    CIF 2
  • CP HOLDINGS LIMITED
    S
    Registered number 00580471
    C P House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ
    Private Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 27
  • 1
    Cp House, Otterspool Way, Watford, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,418 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 2
    Cp House, Otterspool Way, Watford, England
    Active Corporate (4 parents)
    Equity (Company account)
    52,534 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 3
    BUXTON CRESCENT HOTEL AND THERMAL SPA COMPANY LIMITED - 2019-10-04
    CHARCO 1082 LIMITED - 2004-07-19
    Cp House, Otterspool Way, Watford, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -26,663,311 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Cp House, Otterspool Way, Watford, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 5
    Cp House, Otterspool Way, Watford, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    13,361,711 GBP2023-12-31
    Person with significant control
    2018-04-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    C P House, Otterspool Way, Watford By-pass, Watford, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 7
    J.H. SANKEY & SON (PENSIONS) LIMITED - 1992-04-15
    POLLARD RAY & SAMPSON (CAMBRIDGE) LIMITED - 1977-12-31
    Cp House, Otterspool Way, Watford, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 8
    Cp House, Otterspool Way, Watford, Hertfordshire
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -525,208 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 9
    C P House, Otterspool Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-07-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    Cp House, Otterspool Way, Watford, England
    Active Corporate (4 parents)
    Equity (Company account)
    418,202 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 11
    C P House, Otterspool Way, Watford, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    34,464,288 GBP2023-12-31
    Person with significant control
    2016-08-10 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 12
    Cp House, Otterspool Way, Watford, England
    Active Corporate (4 parents)
    Equity (Company account)
    456,594 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 13
    Cp House, Otterspool Way, Watford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,373,757 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 14
    DINTON ENTERPRISES LIMITED - 2019-06-14
    Cp House, Otterspool Way, Watford, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 15
    W. J. SIMMS SONS & COOKE (OPENCAST) LIMITED - 1998-01-22
    HELLUVALOT LIMITED - 1978-12-31
    Cp House, Otterspool Way, Watford, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 16
    ADJUSTNEW LIMITED - 1995-05-19
    Cp House, Otterspool Way, Watford, England
    Active Corporate (4 parents)
    Equity (Company account)
    114 GBP2023-12-31
    Person with significant control
    2017-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 17
    Cp House, Otterspool Way, Watford, England
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    36,391,229 GBP2023-12-31
    Person with significant control
    2019-11-29 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 18
    Cp House, Otterspool Way, Watford, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 19
    Cp House, Otterspool Way, Watford, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 20
    HIDEPOST LIMITED - 2010-09-03
    CLOISTERS WOOD LIMITED - 1988-12-21
    THOMPSON BENNETT ORGANISATION LIMITED - 1980-12-31
    Cp House, Otterspool Way, Watford, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,276 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    2016-10-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 21
    RAFFIDAIN CONSOLIDATED ENGINEERING LIMITED - 2004-04-26
    Cp House, Otterspool Way, Watford By Pass, Watford, Herts
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 22
    GAYLORD EDWARDS & COMPANY (SALES & SERVICE) LIMITED - 1989-12-19
    Cp House, Otterspool Way, Watford, England
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    13,721,498 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 23
    Cp House, Otterspool Way, Watford, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -421,008 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    BYRDHART LIMITED - 1995-11-21
    Cp House, Otterspool Way, Watford, England
    Active Corporate (4 parents)
    Equity (Company account)
    316 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 25
    Cp House, Otterspool Way, Watford, England
    Active Corporate (4 parents)
    Equity (Company account)
    191,427 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 26
    STICKMAN TECHNOLOGY LIMITED - 2019-01-04
    Cp House, Otterspool Way, Watford, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    2,661,385 GBP2023-12-31
    Person with significant control
    2017-02-07 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 27
    C P House, Otterspool Way, Watford
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    40,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 3
  • 1
    IMPROVED PERFORMANCES (UK) LIMITED - 1997-04-11
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,297,372 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-02-01
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 2
    STICKMAN CP LIMITED - 2016-11-08
    Cp House, Otterspool Way, Watford, Hertfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,668,417 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-11-04
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    TECHNOLOGY WITHIN LIMITED - 2019-01-04
    MANAGED ENTERPRISE SYSTEM HOSTING LIMITED - 2018-09-28
    BASEPOINT PROPERTIES LIMITED - 2008-10-08
    C P House, Otterspool Way, Watford, Hertfordshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-18
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE

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