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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 32
  • 1
    Carlot, Michel
    General Counsel born in September 1944
    Individual (10 offsprings)
    Officer
    2000-01-14 ~ 2003-01-14
    OF - Director → CIF 0
    Carlot, Michel
    General Counsel
    Individual (10 offsprings)
    Officer
    1999-01-28 ~ 2003-01-14
    OF - Secretary → CIF 0
  • 2
    Coppel, Michael Leonard
    Company Director born in October 1931
    Individual (18 offsprings)
    Officer
    1993-10-27 ~ 1995-02-13
    OF - Director → CIF 0
  • 3
    Kelley, Kevin Paul
    Company Director born in October 1954
    Individual (6 offsprings)
    Officer
    2005-06-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 4
    White, Christopher Duncan
    Finance Director born in May 1967
    Individual (41 offsprings)
    Officer
    2000-02-22 ~ 2003-06-19
    OF - Director → CIF 0
  • 5
    Dunbar, Tanya Clare
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2019-04-09 ~ now
    OF - Director → CIF 0
  • 6
    Fisher, Anthony David
    Company Chairman-Accountant born in August 1942
    Individual (15 offsprings)
    Officer
    1993-10-06 ~ 1998-03-31
    OF - Director → CIF 0
  • 7
    Golicheff, Francois Jacques Pierre
    Company Director born in December 1953
    Individual (28 offsprings)
    Officer
    2009-10-01 ~ 2014-02-02
    OF - Director → CIF 0
    2014-02-03 ~ 2015-04-20
    OF - Director → CIF 0
  • 8
    Evans, John
    Solicitor born in January 1961
    Individual (11 offsprings)
    Officer
    2021-08-01 ~ 2022-04-20
    OF - Director → CIF 0
    Evans, John
    Individual (11 offsprings)
    Officer
    2021-08-01 ~ 2022-04-20
    OF - Secretary → CIF 0
  • 9
    Mccabe, John Patrick
    Dir/Sales Ececutive born in December 1939
    Individual (2 offsprings)
    Officer
    1993-10-15 ~ 1994-02-01
    OF - Director → CIF 0
  • 10
    Hollamby, Nicholas James
    Managing Director born in June 1944
    Individual (11 offsprings)
    Officer
    1994-09-19 ~ 1995-12-31
    OF - Director → CIF 0
  • 11
    Williams, Michael Owen
    Accountant born in February 1958
    Individual (35 offsprings)
    Officer
    2010-05-25 ~ 2011-08-31
    OF - Director → CIF 0
  • 12
    Hill, Robert
    Director/Sales Executive born in December 1939
    Individual (9 offsprings)
    Officer
    1993-10-06 ~ 1999-11-19
    OF - Director → CIF 0
  • 13
    Loussier, Julien
    Financial Director born in November 1965
    Individual (10 offsprings)
    Officer
    2003-01-14 ~ 2005-05-01
    OF - Director → CIF 0
    Loussier, Julien
    Financial Director
    Individual (10 offsprings)
    Officer
    2003-01-14 ~ 2005-05-01
    OF - Secretary → CIF 0
  • 14
    De Bardies, Thierry
    Company Director born in August 1951
    Individual (10 offsprings)
    Officer
    2000-01-14 ~ 2005-08-31
    OF - Director → CIF 0
  • 15
    Robson, Matthew William
    Barrister born in October 1954
    Individual (64 offsprings)
    Officer
    2003-10-21 ~ 2010-05-25
    OF - Director → CIF 0
    2011-08-31 ~ 2021-08-17
    OF - Director → CIF 0
    Robson, Matthew William
    Barrister
    Individual (64 offsprings)
    Officer
    2003-10-21 ~ 2021-08-17
    OF - Secretary → CIF 0
  • 16
    Urmston, Gary Martin
    Born in May 1967
    Individual (59 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 17
    Marriott Dodington, Spencer
    Group Finance Director born in June 1959
    Individual (18 offsprings)
    Officer
    1994-06-01 ~ 2000-01-28
    OF - Director → CIF 0
    Marriott Dodington, Spencer
    Company Secretary
    Individual (18 offsprings)
    Officer
    1993-10-06 ~ 2000-01-28
    OF - Secretary → CIF 0
  • 18
    Palframan, Peter
    Company Director born in June 1951
    Individual (13 offsprings)
    Officer
    1994-07-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 19
    Allen, Matthew Charles
    Company Director born in April 1956
    Individual (84 offsprings)
    Officer
    1995-02-13 ~ 1999-09-28
    OF - Director → CIF 0
  • 20
    Currie, Ian Hamilton
    Cd/Ca born in March 1948
    Individual (29 offsprings)
    Officer
    1993-10-15 ~ 1995-02-13
    OF - Director → CIF 0
  • 21
    Owen, Jonathan Spencer
    Born in November 1968
    Individual (18 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 22
    Andreou, Panayiotis
    Company Director born in June 1968
    Individual (29 offsprings)
    Officer
    2018-07-25 ~ 2019-04-09
    OF - Director → CIF 0
  • 23
    Kaye, Alison Margaret
    Born in October 1974
    Individual (6 offsprings)
    Officer
    2019-04-09 ~ now
    OF - Director → CIF 0
  • 24
    Bovard, Timothy Landon
    Company Director born in October 1960
    Individual (32 offsprings)
    Officer
    2000-01-14 ~ 2008-10-06
    OF - Director → CIF 0
  • 25
    De Haas, Joost
    Company Director born in August 1959
    Individual (5 offsprings)
    Officer
    2018-07-25 ~ 2019-04-09
    OF - Director → CIF 0
  • 26
    Balfry, Richard Stephenson
    Company Director born in November 1950
    Individual (4 offsprings)
    Officer
    1993-10-15 ~ 1994-03-31
    OF - Director → CIF 0
  • 27
    Bateson, Kenneth
    Cd/Printer born in January 1936
    Individual (8 offsprings)
    Officer
    1993-10-15 ~ 1995-02-13
    OF - Director → CIF 0
  • 28
    Catte, Pierre Francois
    Company Director born in January 1957
    Individual (34 offsprings)
    Officer
    2008-10-07 ~ 2010-01-01
    OF - Director → CIF 0
  • 29
    Malley, Christopher John
    Born in May 1967
    Individual (37 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1993-10-06 ~ 1993-10-06
    OF - Nominee Director → CIF 0
    1993-10-06 ~ 1993-10-06
    OF - Nominee Secretary → CIF 0
  • 31
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-10-06 ~ 1994-10-06
    OF - Nominee Director → CIF 0
  • 32
    CPI GROUP (UK) LTD
    - now 05567817
    CPI BOOKS LTD - 2010-03-02
    CAMERON CPI UK LIMITED - 2006-09-05
    Portland House, Belmont Business Park, Durham, England
    Active Corporate (27 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CPI UK MANAGEMENT COMPANY LTD

Period: 2014-03-10 ~ now
Company number: 02859682
Registered names
CPI UK MANAGEMENT COMPANY LTD - now
CPI BOOKS LIMITED - 2014-03-10
BPMG LIMITED - 2000-09-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-7,000 GBP2023-04-01 ~ 2024-03-31
-6,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
39,000 GBP2024-03-31
39,000 GBP2023-03-31
Cash and Cash Equivalents
0 GBP2024-03-31
1,000 GBP2023-03-31
Total Assets Less Current Liabilities
25,000 GBP2024-03-31
24,000 GBP2023-03-31
Equity
Called up share capital
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Revaluation reserve
17,000 GBP2024-03-31
17,000 GBP2023-03-31
17,000 GBP2022-03-31
Retained earnings (accumulated losses)
4,000 GBP2024-03-31
3,000 GBP2023-03-31
Equity
25,000 GBP2024-03-31
24,000 GBP2023-03-31
3,000 GBP2022-03-31
Average Number of Employees
852023-04-01 ~ 2024-03-31
762022-04-01 ~ 2023-03-31
Wages/Salaries
5,000 GBP2023-04-01 ~ 2024-03-31
5,000 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
6,000 GBP2023-04-01 ~ 2024-03-31
6,000 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Prepayments
Current
0 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities
Current
0 GBP2024-03-31
1,000 GBP2023-03-31
Equity
Called up share capital
2,000 GBP2024-03-31
2,000 GBP2023-03-31

Related profiles found in government register
  • CPI UK MANAGEMENT COMPANY LTD
    Info
    CPI BOOKS LIMITED - 2014-03-10
    CPI GROUP (UK) LIMITED - 2014-03-10
    BPMG LIMITED - 2014-03-10
    CENTRALPROFIT PUBLIC LIMITED COMPANY - 2014-03-10
    Registered number 02859682
    110 Beddington Lane, Croydon CR0 4TD
    PRIVATE LIMITED COMPANY incorporated on 1993-10-06 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • CPI UK MANAGEMENT COMPANY LTD
    S
    Registered number 2859682
    Portland House, Belmont Business Park, Durham, England, DH1 1TW
    Limited Company in England And Wales
    CIF 1
  • CPI UK MANGEMENT CO LTD
    S
    Registered number 2859682
    Portland House, Belmont Business Park, Durham, England, DH1 1TW
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CPI BOOKS LTD
    - now 02196742
    CPI MACKAYS LTD - 2014-03-10
    MACKAYS OF CHATHAM LIMITED - 2010-03-02
    EXPANDVOTE PUBLIC LIMITED COMPANY - 1988-04-05
    110 Beddington Lane, Croydon, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CPI WHITE QUILL PRESS LTD
    - now 00612364
    WHITE QUILL PRESS LIMITED(THE) - 2010-03-02
    8 Springfield Close, Ovington, Prudhoe, Northumberland
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.