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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 8
  • 1
    Hastie, Mary
    Individual (5 offsprings)
    Officer
    2012-11-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Ward, Christopher John Ferguson
    Solicitor born in December 1947
    Individual (8 offsprings)
    Officer
    1994-03-28 ~ 1994-05-03
    OF - Director → CIF 0
  • 3
    Butler, Philip Anthony
    Born in October 1948
    Individual (8 offsprings)
    Officer
    1994-05-03 ~ now
    OF - Director → CIF 0
    Mr Anthony Butler
    Born in October 1948
    Individual (8 offsprings)
    Person with significant control
    2025-09-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Montague, Lee Francis
    Quantity Surveyor born in October 1969
    Individual (9 offsprings)
    Officer
    1999-02-09 ~ 2002-03-31
    OF - Director → CIF 0
    Montague, Lee Francis
    Individual (9 offsprings)
    Officer
    2003-02-21 ~ 2005-07-07
    OF - Secretary → CIF 0
  • 5
    Seed, Sheila
    Accountant
    Individual (6 offsprings)
    Officer
    2005-07-07 ~ 2012-01-17
    OF - Secretary → CIF 0
  • 6
    CLARKS NOMINEES LIMITED
    - now 02165030
    CROSS STREET NOMINEES LIMITED - 1995-01-11 02165030
    BELLCHIP LIMITED - 1987-11-12
    Great Western House, Station Road, Reading, Berkshire
    Active Corporate (14 parents, 129 offsprings)
    Officer
    1994-03-28 ~ 2003-02-20
    OF - Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1994-03-17 ~ 1994-03-28
    OF - Nominee Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1994-03-17 ~ 1994-03-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CPM (OLD) LTD

Period: 2001-11-22 ~ now
Company number: 02909460
Registered names
CPM (OLD) LTD - now
ADDRATE LIMITED - 1994-05-12
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Debtors
-416,087 GBP2025-03-31
-416,087 GBP2024-03-31
Cash at bank and in hand
182 GBP2025-03-31
182 GBP2024-03-31
Current Assets
-415,905 GBP2025-03-31
-415,905 GBP2024-03-31
Creditors
Amounts falling due within one year
-269,364 GBP2025-03-31
-269,364 GBP2024-03-31
Net Current Assets/Liabilities
146,541 GBP2025-03-31
146,541 GBP2024-03-31
Total Assets Less Current Liabilities
-146,541 GBP2025-03-31
-146,541 GBP2024-03-31
Net Assets/Liabilities
-146,541 GBP2025-03-31
-146,541 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-146,641 GBP2025-03-31
-146,641 GBP2024-03-31
Equity
-146,541 GBP2025-03-31
-146,541 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
42,008 GBP2025-03-31
Furniture and fittings
44,299 GBP2025-03-31
Motor vehicles
46,145 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
132,452 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
42,008 GBP2025-03-31
Furniture and fittings
44,299 GBP2025-03-31
Motor vehicles
46,145 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
132,452 GBP2025-03-31
Other Debtors
-416,087 GBP2025-03-31
-416,087 GBP2024-03-31
Other Creditors
Amounts falling due within one year
-269,364 GBP2025-03-31
-269,364 GBP2024-03-31

  • CPM (OLD) LTD
    Info
    CAVERSHAM PROJECT MANAGEMENT LIMITED - 2001-11-22
    ADDRATE LIMITED - 2001-11-22
    Registered number 02909460
    Suite1, First Floor, 1, Duchess Street, London W1W 6AN
    PRIVATE LIMITED COMPANY incorporated on 1994-03-17 (32 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    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.