logo
explain how to read the page

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 2
  • 1
    Kirkcaldy, Liane
    Born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-17 ~ now
    OF - Director → CIF 0
    Ms Liane Kirkcaldy
    Born in July 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cannan, Philippa Anne
    Born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-21 ~ now
    OF - Director → CIF 0
    Ms Philippa Cannan
    Born in June 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 36
  • 1
    Courage, Brian
    Engineer born in February 1971
    Individual
    Officer
    icon of calendar 1998-02-20 ~ 2001-03-12
    OF - Director → CIF 0
    Courage, Brian
    Individual
    Officer
    icon of calendar 1999-03-07 ~ 2001-03-12
    OF - Secretary → CIF 0
  • 2
    Cormeraie, Sylvette Odette Alice
    University Lecturer born in October 1944
    Individual
    Officer
    icon of calendar 1999-10-15 ~ 2009-12-03
    OF - Director → CIF 0
  • 3
    Perry, James Edward
    Designer born in November 1955
    Individual
    Officer
    icon of calendar 2005-09-30 ~ 2008-01-22
    OF - Director → CIF 0
  • 4
    Lamb, Robert William
    University Lecturer born in February 1949
    Individual
    Officer
    icon of calendar 1993-09-16 ~ 1999-10-15
    OF - Director → CIF 0
  • 5
    Mengozzi, Manuela
    Academic born in September 1962
    Individual
    Officer
    icon of calendar 2009-12-03 ~ 2016-03-04
    OF - Director → CIF 0
  • 6
    Mander, Margaret Anne
    Retired born in July 1937
    Individual
    Officer
    icon of calendar 2001-03-12 ~ 2005-09-30
    OF - Director → CIF 0
  • 7
    Mobbs, Peter Graham
    Retired born in August 1952
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2015-09-16
    OF - Director → CIF 0
  • 8
    Harper, John Ernest Thomas
    Professor born in October 1941
    Individual
    Officer
    icon of calendar 1999-10-15 ~ 2009-12-03
    OF - Director → CIF 0
  • 9
    Blackman, Jason Paul
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2011-08-10
    OF - Secretary → CIF 0
  • 10
    Shane, Ruth France
    Writer born in December 1958
    Individual
    Officer
    icon of calendar 2005-09-30 ~ 2008-01-22
    OF - Director → CIF 0
  • 11
    Quinn, Brendan Patrick
    Company Director born in March 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-10-27 ~ 2017-02-17
    OF - Director → CIF 0
  • 12
    Barnett, Simon
    Army Officer born in May 1969
    Individual
    Officer
    icon of calendar 2001-01-14 ~ 2006-10-27
    OF - Director → CIF 0
  • 13
    Lamb, Joanna Louise
    Teacher born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-16 ~ 1999-10-15
    OF - Director → CIF 0
    Lamb, Joanna Louise
    Teacher
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-01 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 14
    Hayto, Mary Theresa
    Director born in December 1946
    Individual
    Officer
    icon of calendar 2001-05-25 ~ 2007-08-13
    OF - Director → CIF 0
  • 15
    Hart, Harriet Rachel
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2015-09-16
    OF - Director → CIF 0
  • 16
    Allen, Jean Marian
    Retired born in March 1929
    Individual
    Officer
    icon of calendar 1993-09-16 ~ 1998-02-20
    OF - Director → CIF 0
    Allen, Jean Marian
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-09-16 ~ 1997-04-01
    OF - Secretary → CIF 0
  • 17
    Yahiaoui, Alain Leon
    Teacher born in February 1974
    Individual
    Officer
    icon of calendar 2017-02-17 ~ 2021-04-30
    OF - Director → CIF 0
  • 18
    Wycherley, Charles William
    Chartered Surveyor
    Individual
    Officer
    icon of calendar 2001-03-12 ~ 2002-01-14
    OF - Secretary → CIF 0
  • 19
    Holland, David Paul
    Teacher born in January 1941
    Individual
    Officer
    icon of calendar 1998-10-20 ~ 2001-05-25
    OF - Director → CIF 0
  • 20
    Lucop, John Henry
    Airline Pilot born in April 1926
    Individual
    Officer
    icon of calendar 1993-09-16 ~ 1998-10-15
    OF - Director → CIF 0
  • 21
    Priestman, Berenice
    Senior Housemistress & Teacher born in September 1964
    Individual
    Officer
    icon of calendar 1993-09-16 ~ 1998-04-09
    OF - Director → CIF 0
  • 22
    Van Duuren, Michael Alexander, Dr
    Senior Lecturer born in September 1958
    Individual
    Officer
    icon of calendar 2007-08-13 ~ 2017-02-17
    OF - Director → CIF 0
  • 23
    Clark, Freda Rose
    Nursing Sister born in October 1932
    Individual
    Officer
    icon of calendar 1993-09-16 ~ 2022-05-04
    OF - Director → CIF 0
  • 24
    Pilfold, David
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-01-21 ~ 2010-03-30
    OF - Secretary → CIF 0
  • 25
    Pass, Bessie
    Director born in June 1913
    Individual
    Officer
    icon of calendar 2008-01-22 ~ 2012-09-11
    OF - Director → CIF 0
    Pass, Bessie
    Director
    Individual
    Officer
    icon of calendar 2008-01-22 ~ 2008-01-22
    OF - Secretary → CIF 0
  • 26
    Hayto, Roger William
    Director born in December 1943
    Individual
    Officer
    icon of calendar 2001-05-25 ~ 2007-08-13
    OF - Director → CIF 0
  • 27
    Eden-eadon, Colin
    Publishing born in February 1957
    Individual
    Officer
    icon of calendar 1998-04-09 ~ 2001-01-13
    OF - Director → CIF 0
  • 28
    Lane, Simone
    Local Authority Manager born in February 1959
    Individual
    Officer
    icon of calendar 2016-04-19 ~ 2016-10-21
    OF - Director → CIF 0
    Ms Simone Lane
    Born in February 1959
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-21
    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
  • 29
    Lucop, Sheila Marilyn
    Housewife born in January 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-16 ~ 1998-10-15
    OF - Director → CIF 0
  • 30
    Holland, Glenys
    Milliner born in December 1941
    Individual
    Officer
    icon of calendar 1998-10-20 ~ 2001-05-25
    OF - Director → CIF 0
  • 31
    Ghezzi, Pietro
    Academic born in May 1955
    Individual
    Officer
    icon of calendar 2009-12-03 ~ 2016-03-04
    OF - Director → CIF 0
  • 32
    Mander, John Clifford
    Retired born in February 1936
    Individual
    Officer
    icon of calendar 2001-03-12 ~ 2005-09-30
    OF - Director → CIF 0
  • 33
    Campbell, Janet
    Lecturer born in March 1958
    Individual
    Officer
    icon of calendar 2009-03-16 ~ 2017-02-17
    OF - Director → CIF 0
  • 34
    Oakley Moore, Ronald Arthur
    Retired born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-14 ~ 2020-02-22
    OF - Director → CIF 0
  • 35
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1993-09-15 ~ 1993-09-16
    PE - Nominee Director → CIF 0
  • 36
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1993-09-15 ~ 1993-09-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CPALL LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
18 GBP2024-03-31
18 GBP2023-03-31
Net Current Assets/Liabilities
18 GBP2024-03-31
18 GBP2023-03-31
Total Assets Less Current Liabilities
18 GBP2024-03-31
18 GBP2023-03-31
Net Assets/Liabilities
18 GBP2024-03-31
18 GBP2023-03-31
Equity
18 GBP2024-03-31
18 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

  • CPALL LIMITED
    Info
    Registered number 02853637
    icon of addressBasepoint Business Centre C/o Time Accounts, Little High Street, Shoreham-by-sea, West Sussex BN43 5EG
    PRIVATE LIMITED COMPANY incorporated on 1993-09-15 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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