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
    Pisani, Victor
    Company Director born in July 1941
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Pisani, Joseph
    Company Director born in September 1937
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Pisani, Alfred
    Company Chairman born in January 1939
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Stilon, Rachel
    Director born in December 1973
    Individual (1 offspring)
    Officer
    2020-05-04 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Victor Pisani
    Born in July 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ 2016-04-07
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Joseph Pisani
    Born in September 1937
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ 2016-04-07
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Cuschieri, Reginald Alfred
    Company Executive born in January 1933
    Individual
    Officer
    ~ 2020-05-04
    OF - Director → CIF 0
    Cuschieri, Reginald
    Individual
    Officer
    2007-05-09 ~ 2020-05-04
    OF - Secretary → CIF 0
    Reginald Alfred Cuschieri
    Born in January 1933
    Individual
    Person with significant control
    2016-04-07 ~ 2016-04-07
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Alfred Pisani
    Born in January 1939
    Individual (2 offsprings)
    Person with significant control
    2016-04-07 ~ 2016-04-07
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Pisani, George
    Company Director born in April 1940
    Individual
    Officer
    ~ 2019-07-07
    OF - Director → CIF 0
    George Pisani
    Born in April 1940
    Individual
    Person with significant control
    2016-04-07 ~ 2016-04-07
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Quar, Graeme Brian
    Individual (7 offsprings)
    Officer
    2005-04-04 ~ 2005-04-13
    OF - Secretary → CIF 0
  • 7
    Agel, Ayad Ramadan
    Company Director born in September 1950
    Individual
    Officer
    ~ 2004-01-11
    OF - Director → CIF 0
  • 8
    Fenech, Joseph
    Company Executive born in October 1956
    Individual
    Officer
    ~ 2022-08-03
    OF - Director → CIF 0
    Joseph Fenech
    Born in October 1956
    Individual
    Person with significant control
    2016-04-07 ~ 2016-04-07
    PE - Right to appoint or remove directors → CIF 0
  • 9
    El Naili, Smeida
    Company Director born in February 1944
    Individual (1 offspring)
    Officer
    ~ 1993-12-01
    OF - Director → CIF 0
  • 10
    Farrugia, Joseph Maria
    Company Director born in April 1952
    Individual (1 offspring)
    Officer
    1993-11-01 ~ 2007-05-08
    OF - Director → CIF 0
    Farrugia, Joseph Maria
    Director
    Individual (1 offspring)
    Officer
    1993-08-31 ~ 2007-05-08
    OF - Secretary → CIF 0
  • 11
    Reeves, Colin
    Travel Manager born in August 1936
    Individual
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
    Reeves, Colin
    Individual
    Officer
    1992-05-01 ~ 1993-08-31
    OF - Secretary → CIF 0
  • 12
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 259 offsprings)
    Officer
    ~ 1992-05-01
    PE - Nominee Secretary → CIF 0
  • 13
    22, Europa Centre, Floriana Frn 1400, Malta
    Corporate
    Person with significant control
    2016-04-07 ~ 2016-04-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CPHCL INVESTMENTS (UK) LIMITED

Previous name
CORINTHIA INVESTMENTS LIMITED - 2022-07-14
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Administrative Expenses
56,992 GBP2023-01-01 ~ 2023-12-31
48,873 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-94,857 GBP2023-01-01 ~ 2023-12-31
101,576 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
24 GBP2023-01-01 ~ 2023-12-31
3 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-302,055 GBP2023-01-01 ~ 2023-12-31
-105,601 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-302,055 GBP2023-01-01 ~ 2023-12-31
-105,601 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-302,055 GBP2023-01-01 ~ 2023-12-31
-105,601 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
14,093,446 GBP2023-12-31
14,300,620 GBP2022-12-31
Debtors
1,319,555 GBP2023-12-31
1,413,941 GBP2022-12-31
Cash at bank and in hand
17,542 GBP2023-12-31
17,821 GBP2022-12-31
Current Assets
1,337,097 GBP2023-12-31
1,431,762 GBP2022-12-31
Creditors
Current
198,461 GBP2023-12-31
198,234 GBP2022-12-31
Net Current Assets/Liabilities
1,138,636 GBP2023-12-31
1,233,528 GBP2022-12-31
Total Assets Less Current Liabilities
15,232,082 GBP2023-12-31
15,534,148 GBP2022-12-31
Creditors
Non-current
566 GBP2023-12-31
577 GBP2022-12-31
Net Assets/Liabilities
15,231,516 GBP2023-12-31
15,533,571 GBP2022-12-31
Equity
Called up share capital
10,000,000 GBP2023-12-31
10,000,000 GBP2022-12-31
10,000,000 GBP2021-12-31
Retained earnings (accumulated losses)
5,231,516 GBP2023-12-31
5,533,571 GBP2022-12-31
11,239,172 GBP2021-12-31
Equity
15,231,516 GBP2023-12-31
15,533,571 GBP2022-12-31
21,239,172 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-5,600,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-5,600,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-302,055 GBP2023-01-01 ~ 2023-12-31
-105,601 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
14,192 GBP2023-01-01 ~ 2023-12-31
10,450 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-75,514 GBP2023-01-01 ~ 2023-12-31
-20,064 GBP2022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
12,168,453 GBP2022-12-31
Investments in Group Undertakings
9,168,453 GBP2023-12-31
9,168,453 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
364,225 GBP2023-12-31
429,766 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,319,555 GBP2023-12-31
1,413,941 GBP2022-12-31
Trade Creditors/Trade Payables
Current
679 GBP2023-12-31
492 GBP2022-12-31
Amounts owed to group undertakings
Current
51,824 GBP2023-12-31
51,387 GBP2022-12-31
Accrued Liabilities
Current
145,434 GBP2023-12-31
145,812 GBP2022-12-31
Amounts owed to group undertakings
Non-current
566 GBP2023-12-31
577 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-302,055 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CPHCL INVESTMENTS (UK) LIMITED
    Info
    CORINTHIA INVESTMENTS LIMITED - 2022-07-14
    Registered number 01962947
    C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    Private Limited Company incorporated on 1985-11-21 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • CORINTHIA INVESTMENTS LTD
    S
    Registered number 01962947
    100a, High Street, Hampton, England, TW12 2ST
    Private Limited Company in Companies House Uk, Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    SPECREACH LIMITED - 1989-02-22
    11 Haviland House 17 Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -338,700 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2016-04-06 ~ 2021-07-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    11 Haviland House 17 Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2021-07-01
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    SETAIM LIMITED - 1989-10-23
    11 Haviland House Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2021-07-01
    CIF 2 - Ownership of shares – 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.