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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 4
  • 1
    Glover, Tracey Elaine
    Born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Dean, Toby John Grenville
    Born in March 1972
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Reeves, Sophie Bridget
    Born in June 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address82, St John Street, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Meade, Karl Robert
    Chartered Surveyor born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-09-28 ~ 1996-09-30
    OF - Director → CIF 0
  • 2
    Glover, Tracey Elaine
    Company Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 3
    Symons, Robert Neil
    Accountant born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-23 ~ 2016-12-31
    OF - Director → CIF 0
    Symons, Robert Neil
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-23 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 4
    Probert, Michael Charles
    Chartered Surveyor born in April 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-09-14 ~ 2003-09-23
    OF - Director → CIF 0
  • 5
    Dean, John Grenville
    Solicitor born in August 1933
    Individual (29 offsprings)
    Officer
    icon of calendar ~ 2019-10-29
    OF - Director → CIF 0
  • 6
    Arnold, William John
    Chartered Accountant born in July 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-10-07 ~ 2003-09-23
    OF - Director → CIF 0
    Arnold, William John
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2001-10-24
    OF - Secretary → CIF 0
  • 7
    Brocksom, Richard Anthony
    Chartered Accountant born in November 1958
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1996-10-07
    OF - Director → CIF 0
  • 8
    Chapman, Ernest Edward
    Company Director born in December 1935
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-04-11 ~ 2003-10-24
    OF - Director → CIF 0
  • 9
    Creighton, Moira Evelyn
    Individual
    Officer
    icon of calendar 2001-10-24 ~ 2003-09-23
    OF - Secretary → CIF 0
  • 10
    Neill, James Smart
    Company Director born in May 1950
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1996-10-07
    OF - Director → CIF 0
  • 11
    icon of address53-54 Brook's Mews, Mayfair, London
    Corporate
    Officer
    2003-09-23 ~ 2007-11-28
    PE - Secretary → CIF 0
parent relation
Company in focus

CPK CONSTRUCTION LIMITED

Previous names
CENTRAL PROPERTIES (KENSINGTON) LIMITED - 1979-12-31
MERIVALE MOORE LIMITED - 1977-12-31
CENTRAL PROPERTIES KENSINGTON LIMITED - 1986-11-03
Standard Industrial Classification
41100 - Development Of Building Projects

  • CPK CONSTRUCTION LIMITED
    Info
    CENTRAL PROPERTIES (KENSINGTON) LIMITED - 1979-12-31
    MERIVALE MOORE LIMITED - 1979-12-31
    CENTRAL PROPERTIES KENSINGTON LIMITED - 1979-12-31
    Registered number 00985190
    icon of address45 Albemarle Street, London W1S 4JL
    PRIVATE LIMITED COMPANY incorporated on 1970-07-21 (55 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.