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 1
  • Rogers, Philip Antony
    Maintenance born in January 1965
    Individual (6 offsprings)
    Officer
    1996-07-18 ~ now
    OF - Director → CIF 0
    Mr Philip Antony Rogers
    Born in January 1965
    Individual (6 offsprings)
    Person with significant control
    2017-03-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Rogers, Cathrine Jane
    Administrator born in June 1967
    Individual
    Officer
    1996-07-18 ~ 1999-04-15
    OF - Director → CIF 0
    Rogers, Cathrine Jane
    Administrator
    Individual
    Officer
    1996-07-18 ~ 1999-04-15
    OF - Secretary → CIF 0
  • 2
    Willsher, Peter John
    Individual
    Officer
    2000-01-04 ~ 2018-01-02
    OF - Secretary → CIF 0
  • 3
    Davies, Maureen
    Individual
    Officer
    1999-04-15 ~ 2000-01-04
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-07-18 ~ 1996-07-18
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-07-18 ~ 1996-07-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COMPLETE PLANNED MAINTENANCE LIMITED

Standard Industrial Classification
35300 - Steam And Air Conditioning Supply
Brief company account
Cash at bank and in hand
100 GBP2023-07-31
100 GBP2022-07-31
Net Assets/Liabilities
100 GBP2023-07-31
100 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
100 GBP2023-07-31
100 GBP2022-07-31

  • COMPLETE PLANNED MAINTENANCE LIMITED
    Info
    Registered number 03226578
    Cathrine House London Road, Sawston, Cambridge CB22 3XE
    Private Limited Company incorporated on 1996-07-18 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.