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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Hart, Harriet Rachel
    Director born in December 1958
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2015-09-16
    OF - Director → CIF 0
  • 2
    Van Duuren, Michael Alexander, Dr
    Senior Lecturer born in September 1958
    Individual (1 offspring)
    Officer
    2007-08-13 ~ 2017-02-17
    OF - Director → CIF 0
  • 3
    Mobbs, Peter Graham
    Retired born in August 1952
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2015-09-16
    OF - Director → CIF 0
  • 4
    Eden-eadon, Colin
    Publishing born in February 1957
    Individual (1 offspring)
    Officer
    1998-04-09 ~ 2001-01-13
    OF - Director → CIF 0
  • 5
    Barnett, Simon
    Army Officer born in May 1969
    Individual (1 offspring)
    Officer
    2001-01-14 ~ 2006-10-27
    OF - Director → CIF 0
  • 6
    Holland, Glenys
    Milliner born in December 1941
    Individual (1 offspring)
    Officer
    1998-10-20 ~ 2001-05-25
    OF - Director → CIF 0
  • 7
    Priestman, Berenice
    Senior Housemistress & Teacher born in September 1964
    Individual (1 offspring)
    Officer
    1993-09-16 ~ 1998-04-09
    OF - Director → CIF 0
  • 8
    Quinn, Brendan Patrick
    Company Director born in March 1975
    Individual (18 offsprings)
    Officer
    2006-10-27 ~ 2017-02-17
    OF - Director → CIF 0
  • 9
    Wycherley, Charles William
    Chartered Surveyor
    Individual (1 offspring)
    Officer
    2001-03-12 ~ 2002-01-14
    OF - Secretary → CIF 0
  • 10
    Kirkcaldy, Liane
    Born in July 1974
    Individual (1 offspring)
    Officer
    2017-02-17 ~ now
    OF - Director → CIF 0
    Ms Liane Kirkcaldy
    Born in July 1974
    Individual (1 offspring)
    Person with significant control
    2021-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Mengozzi, Manuela
    Academic born in September 1962
    Individual (1 offspring)
    Officer
    2009-12-03 ~ 2016-03-04
    OF - Director → CIF 0
  • 12
    Mander, Margaret Anne
    Retired born in July 1937
    Individual (1 offspring)
    Officer
    2001-03-12 ~ 2005-09-30
    OF - Director → CIF 0
  • 13
    Holland, David Paul
    Teacher born in January 1941
    Individual (2 offsprings)
    Officer
    1998-10-20 ~ 2001-05-25
    OF - Director → CIF 0
  • 14
    Oakley Moore, Ronald Arthur
    Retired born in November 1952
    Individual (4 offsprings)
    Officer
    2015-10-14 ~ 2020-02-22
    OF - Director → CIF 0
  • 15
    Perry, James Edward
    Designer born in November 1955
    Individual (1 offspring)
    Officer
    2005-09-30 ~ 2008-01-22
    OF - Director → CIF 0
  • 16
    Hayto, Mary Theresa
    Director born in December 1946
    Individual (1 offspring)
    Officer
    2001-05-25 ~ 2007-08-13
    OF - Director → CIF 0
  • 17
    Yahiaoui, Alain Leon
    Teacher born in February 1974
    Individual (1 offspring)
    Officer
    2017-02-17 ~ 2021-04-30
    OF - Director → CIF 0
  • 18
    Pilfold, David
    Individual (12 offsprings)
    Officer
    2002-01-21 ~ 2010-03-30
    OF - Secretary → CIF 0
  • 19
    Lamb, Joanna Louise
    Teacher born in May 1952
    Individual (2 offsprings)
    Officer
    1993-09-16 ~ 1999-10-15
    OF - Director → CIF 0
    Lamb, Joanna Louise
    Teacher
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 20
    Ghezzi, Pietro
    Academic born in May 1955
    Individual (1 offspring)
    Officer
    2009-12-03 ~ 2016-03-04
    OF - Director → CIF 0
  • 21
    Harper, John Ernest Thomas
    Professor born in October 1941
    Individual (1 offspring)
    Officer
    1999-10-15 ~ 2009-12-03
    OF - Director → CIF 0
  • 22
    Pass, Bessie
    Director born in June 1913
    Individual (1 offspring)
    Officer
    2008-01-22 ~ 2012-09-11
    OF - Director → CIF 0
    Pass, Bessie
    Director
    Individual (1 offspring)
    Officer
    2008-01-22 ~ 2008-01-22
    OF - Secretary → CIF 0
  • 23
    Clark, Freda Rose
    Nursing Sister born in October 1932
    Individual (1 offspring)
    Officer
    1993-09-16 ~ 2022-05-04
    OF - Director → CIF 0
  • 24
    Lucop, John Henry
    Airline Pilot born in April 1926
    Individual (1 offspring)
    Officer
    1993-09-16 ~ 1998-10-15
    OF - Director → CIF 0
  • 25
    Mander, John Clifford
    Retired born in February 1936
    Individual (1 offspring)
    Officer
    2001-03-12 ~ 2005-09-30
    OF - Director → CIF 0
  • 26
    Allen, Jean Marian
    Retired born in March 1929
    Individual (1 offspring)
    Officer
    1993-09-16 ~ 1998-02-20
    OF - Director → CIF 0
    Allen, Jean Marian
    Company Secretary
    Individual (1 offspring)
    Officer
    1993-09-16 ~ 1997-04-01
    OF - Secretary → CIF 0
  • 27
    Lamb, Robert William
    University Lecturer born in February 1949
    Individual (1 offspring)
    Officer
    1993-09-16 ~ 1999-10-15
    OF - Director → CIF 0
  • 28
    Cormeraie, Sylvette Odette Alice
    University Lecturer born in October 1944
    Individual (1 offspring)
    Officer
    1999-10-15 ~ 2009-12-03
    OF - Director → CIF 0
  • 29
    Lane, Simone
    Local Authority Manager born in February 1959
    Individual (1 offspring)
    Officer
    2016-04-19 ~ 2016-10-21
    OF - Director → CIF 0
    Ms Simone Lane
    Born in February 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-10-21
    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
  • 30
    Blackman, Jason Paul
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2011-08-10
    OF - Secretary → CIF 0
  • 31
    Courage, Brian
    Engineer born in February 1971
    Individual (1 offspring)
    Officer
    1998-02-20 ~ 2001-03-12
    OF - Director → CIF 0
    Courage, Brian
    Individual (1 offspring)
    Officer
    1999-03-07 ~ 2001-03-12
    OF - Secretary → CIF 0
  • 32
    Campbell, Janet
    Lecturer born in March 1958
    Individual (1 offspring)
    Officer
    2009-03-16 ~ 2017-02-17
    OF - Director → CIF 0
  • 33
    Cannan, Philippa Anne
    Born in June 1949
    Individual (2 offsprings)
    Officer
    2016-10-21 ~ now
    OF - Director → CIF 0
    Ms Philippa Cannan
    Born in June 1949
    Individual (2 offsprings)
    Person with significant control
    2016-10-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 34
    Shane, Ruth France
    Writer born in December 1958
    Individual (1 offspring)
    Officer
    2005-09-30 ~ 2008-01-22
    OF - Director → CIF 0
  • 35
    Lucop, Sheila Marilyn
    Housewife born in January 1944
    Individual (3 offsprings)
    Officer
    1993-09-16 ~ 1998-10-15
    OF - Director → CIF 0
  • 36
    Hayto, Roger William
    Director born in December 1943
    Individual (1 offspring)
    Officer
    2001-05-25 ~ 2007-08-13
    OF - Director → CIF 0
  • 37
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    1993-09-15 ~ 1993-09-16
    OF - Nominee Director → CIF 0
  • 38
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7504 offsprings)
    Officer
    1993-09-15 ~ 1993-09-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CPALL LIMITED

Period: 1993-09-15 ~ now
Company number: 02853637
Registered name
CPALL LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
18 GBP2025-03-31
18 GBP2024-03-31
Net Current Assets/Liabilities
18 GBP2025-03-31
18 GBP2024-03-31
Total Assets Less Current Liabilities
18 GBP2025-03-31
18 GBP2024-03-31
Net Assets/Liabilities
18 GBP2025-03-31
18 GBP2024-03-31
Equity
18 GBP2025-03-31
18 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
  • CPALL LIMITED
    Info
    Registered number 02853637
    Unit 3 English Business Park C/o Time Accounts, English Close, Hove, East Sussex BN3 7ET
    PRIVATE LIMITED COMPANY incorporated on 1993-09-15 (32 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.