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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 7
  • 1
    Platt, Raymond Thomas
    Born in February 1947
    Individual (3 offsprings)
    Officer
    1993-04-20 ~ now
    OF - Director → CIF 0
    Mr Raymond Thomas Platt
    Born in February 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Henry Anthony Shinners
    Individual (178 offsprings)
    Insolvency
    2024-08-05 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 3
    Platt, Olive
    Born in August 1953
    Individual (2 offsprings)
    Officer
    1993-04-20 ~ now
    OF - Director → CIF 0
    Platt, Olive
    Director
    Individual (2 offsprings)
    Officer
    1993-04-20 ~ 2012-03-09
    OF - Secretary → CIF 0
    Mrs Olive Platt
    Born in August 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Adam Henry Stephens
    Individual (222 offsprings)
    Insolvency
    2024-01-18 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 5
    Nicholas Myers
    Individual (121 offsprings)
    Insolvency
    ~ 2024-01-18
    IP - (Case 1) practitioner → CIF 0
    2024-01-18 ~ 2024-08-05
    IP - (Case 2) practitioner → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1993-04-20 ~ 1993-04-20
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1993-04-20 ~ 1993-04-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CORPORATE & PROFESSIONAL PENSIONS LIMITED

Period: 2001-04-26 ~ now
Company number: 02810635
Registered names
CORPORATE & PROFESSIONAL PENSIONS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2022-02-01
Administration ended on 2024-01-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-01-18
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
9,970 GBP2021-04-30
2,104 GBP2020-04-30
Debtors
81,663 GBP2021-04-30
146,164 GBP2019-04-30
Current Assets
224,206 GBP2021-04-30
253,715 GBP2020-04-30
Net Current Assets/Liabilities
206,890 GBP2021-04-30
209,795 GBP2020-04-30
Total Assets Less Current Liabilities
216,860 GBP2021-04-30
211,899 GBP2020-04-30
Equity
Called up share capital
2 GBP2021-04-30
2 GBP2020-04-30
Retained earnings (accumulated losses)
216,858 GBP2021-04-30
211,897 GBP2020-04-30
Average number of employees in administration and support functions
22020-05-01 ~ 2021-04-30
22019-05-01 ~ 2020-04-30
Average Number of Employees
52020-05-01 ~ 2021-04-30
52019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Gross Cost
44,330 GBP2021-04-30
34,705 GBP2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,360 GBP2021-04-30
32,601 GBP2020-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,759 GBP2020-05-01 ~ 2021-04-30

Related profiles found in government register
  • CORPORATE & PROFESSIONAL PENSIONS LIMITED
    Info
    CORPORATE AND PROFESSIONAL LIMITED - 2001-04-26
    Registered number 02810635
    C/o Restructuring S&w Partners Llp, 45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 1993-04-20 (33 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2021-04-25
    CIF 0
  • CORPORATE NOMINEE SERVICES LIMITED
    S
    Registered number missing
    Falcon House, 24 North John Street, Liverpool, L2 9RP
    CIF 1
  • CORPORATE NOMINEE SECRETARIES LIMITED
    S
    Registered number missing
    Falcon House, 24 North John Street, Liverpool, L2 9RP
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    TOUCAN LIMITED
    02810820
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-17
    Dissolved on 2011-05-11
    100-102 St. James Road, Northampton, Northamptonshire
    Dissolved Corporate (10 parents)
    Officer
    1993-04-20 ~ 1993-04-20
    CIF 1 - Nominee Director → ME
    Officer
    1993-04-20 ~ 1993-04-20
    CIF 2 - Nominee Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.