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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 12
  • 1
    Lewis, Ashleigh Geralda
    Born in May 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Elliot David
    Born in July 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Walsh, David Daniel
    Born in April 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Green, Seth Isaac Royston
    Born in June 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-12 ~ now
    OF - Director → CIF 0
  • 5
    Maingi, Kulvinder Singh
    Born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Director → CIF 0
  • 6
    Austin, Ian Christopher, Lord Austin Of Dudley
    Born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-04 ~ now
    OF - Director → CIF 0
  • 7
    Rose, Grahame Harold David
    Born in April 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-03-03 ~ now
    OF - Director → CIF 0
  • 8
    Langdon, Ian Stuart
    Born in April 1953
    Individual (24 offsprings)
    Officer
    icon of calendar 2001-01-19 ~ now
    OF - Director → CIF 0
  • 9
    Calvert, Howard Murray
    Born in May 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-12-12 ~ now
    OF - Director → CIF 0
  • 10
    Green, Ellis Anthony
    Born in March 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-01-19 ~ now
    OF - Director → CIF 0
    Green, Ellis Anthony
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-04-18 ~ now
    OF - Secretary → CIF 0
  • 11
    Kremen, Philip Michael
    Born in November 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 12
    icon of addressJack Straw's Castle, 12 North End Way, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-04-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Povey, Gavin
    Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-07 ~ 2024-09-27
    OF - Director → CIF 0
  • 2
    Rickeard, Tamsin Jane
    Company Director born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-12-21 ~ 2022-11-11
    OF - Director → CIF 0
  • 3
    Green, Barry Dennis
    Chartered Accountant born in March 1954
    Individual
    Officer
    icon of calendar 1991-04-26 ~ 2005-09-23
    OF - Director → CIF 0
  • 4
    Miller, Leonard Morris
    Born in July 1937
    Individual
    Officer
    icon of calendar 1991-03-26 ~ 1991-10-04
    OF - Director → CIF 0
  • 5
    Green, Yvonne Naomi
    Individual
    Officer
    icon of calendar 1991-03-26 ~ 2005-04-18
    OF - Secretary → CIF 0
  • 6
    Ma, Li
    Director born in January 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-07 ~ 2024-10-15
    OF - Director → CIF 0
  • 7
    May, David Anthony James
    Accountant born in July 1956
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2008-04-11
    OF - Director → CIF 0
  • 8
    Green, Max David
    Chartered Accountant born in November 1923
    Individual
    Officer
    icon of calendar 2001-01-19 ~ 2004-01-12
    OF - Director → CIF 0
  • 9
    Langdon, Michael Brian
    Financial Consultant born in March 1909
    Individual
    Officer
    icon of calendar 1991-03-26 ~ 2001-01-19
    OF - Director → CIF 0
  • 10
    Royston, Susan Irene
    Company Director born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-04-26 ~ 2012-06-30
    OF - Director → CIF 0
  • 11
    icon of addressJack Straw's Castle, 12 North End Way, London, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    25,530,305 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2024-04-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1991-03-26 ~ 1991-03-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CP PLUS LIMITED

Previous name
CONTROLLED PARKING LTD. - 1999-04-26
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.

Related profiles found in government register
  • CP PLUS LIMITED
    Info
    CONTROLLED PARKING LTD. - 1999-04-26
    Registered number 02595379
    icon of addressJack Straw's Castle, 12 North End Way, London NW3 7ES
    PRIVATE LIMITED COMPANY incorporated on 1991-03-26 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • CP PLUS LIMITED
    S
    Registered number 02595379
    icon of address10, Flask Walk, London, United Kingdom, NW3 1HE
    UK
    CIF 1
  • CP PLUS LIMITED
    S
    Registered number 02595379
    icon of address10 Flask Walk, London, England, NW3 1HE
    Corporation in England And Wales
    CIF 2
  • CP PLUS LIMITED
    S
    Registered number 02595379
    icon of address10, Flask Walk, London, United Kingdom, NW3 1HE
    Private Company Limited By Shares in Companies House, Cardiff, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address10 Flask Walk, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-07-21 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    icon of addressJack Straw's Castle, 12 North End Way, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-07
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    icon of addressJack Straw's Castle, 12 North End Way, London, England
    Active Corporate (3 parents, 2 offsprings)
    Current Assets (Company account)
    1,713,807 GBP2024-06-30
    Officer
    icon of calendar 2009-08-06 ~ 2017-06-30
    CIF 1 - LLP Member → ME
  • 3
    icon of addressJack Straw's Castle, 12 North End Way, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    229 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-22
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.