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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 14
  • 1
    Dunley, Elizabeth Anthea
    Finance Director born in October 1957
    Individual (21 offsprings)
    Officer
    2012-10-05 ~ 2017-03-24
    OF - Director → CIF 0
    Dunley, Elizabeth
    Individual (21 offsprings)
    Officer
    2012-10-05 ~ 2017-03-24
    OF - Secretary → CIF 0
  • 2
    Gunewardena, Desmond Antony Lalith
    Director born in August 1957
    Individual (75 offsprings)
    Officer
    1996-11-13 ~ 2007-03-31
    OF - Director → CIF 0
    Gunewardena, Desmond Antony Lalith
    Director
    Individual (75 offsprings)
    Officer
    1996-11-13 ~ 2004-03-30
    OF - Secretary → CIF 0
  • 3
    Mavity, Harold Roger Wallis
    Director born in May 1943
    Individual (53 offsprings)
    Officer
    2007-03-30 ~ 2013-04-11
    OF - Director → CIF 0
  • 4
    Conran, Terence Orby, The Executors Of Sir
    Retailer And Designer born in October 1931
    Individual (58 offsprings)
    Officer
    1996-11-13 ~ 2014-03-17
    OF - Director → CIF 0
  • 5
    Schuitemaker, Martijn Anton
    Finance Director born in October 1970
    Individual (30 offsprings)
    Officer
    2007-03-30 ~ 2007-06-28
    OF - Director → CIF 0
    Schuitemaker, Martijn Anton
    Individual (30 offsprings)
    Officer
    2004-03-30 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 6
    Seelig, Roger Hugh Knight
    Director born in January 1945
    Individual (24 offsprings)
    Officer
    2015-11-10 ~ 2020-02-12
    OF - Director → CIF 0
  • 7
    Bowder-ridger, Timothy Patrick
    Director born in October 1966
    Individual (11 offsprings)
    Officer
    2015-11-10 ~ 2017-05-15
    OF - Director → CIF 0
  • 8
    Conran, Jasper Alexander Thirlby
    Director born in December 1959
    Individual (60 offsprings)
    Officer
    2014-03-17 ~ 2015-09-24
    OF - Director → CIF 0
  • 9
    Nijjar, Hardip
    Director born in April 1985
    Individual (10 offsprings)
    Officer
    2019-01-01 ~ 2021-10-06
    OF - Director → CIF 0
  • 10
    Howe, Thomas John
    Finance Director born in November 1954
    Individual (22 offsprings)
    Officer
    2008-03-31 ~ 2012-10-05
    OF - Director → CIF 0
    Howe, Thomas John
    Chartered Accountant
    Individual (22 offsprings)
    Officer
    2007-08-23 ~ 2012-10-05
    OF - Secretary → CIF 0
  • 11
    Conran, Sophia Henrietta
    Born in October 1965
    Individual (21 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-10-24 ~ 1996-11-13
    OF - Nominee Secretary → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-10-24 ~ 1996-11-13
    OF - Nominee Director → CIF 0
  • 14
    CHL 2022 LIMITED - now 02836732 02374858... (more)
    CONRAN HOLDINGS LIMITED
    - 2024-01-23 02836732 02488068... (more)
    22, Shad Thames, London, England
    Liquidation Corporate (21 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CPML 2023 LIMITED

Period: 2023-12-20 ~ now
Company number: 03268233
Registered names
CPML 2023 LIMITED - now 05688128
TRACEINSURE LIMITED - 1997-01-28
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
0 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-03-31 ~ 2020-03-31
Cost of Sales
-0 GBP2020-04-01 ~ 2021-03-31
-0 GBP2019-03-31 ~ 2020-03-31
Gross Profit/Loss
0 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-03-31 ~ 2020-03-31
Administrative Expenses
-0 GBP2020-04-01 ~ 2021-03-31
-0 GBP2019-03-31 ~ 2020-03-31
Operating Profit/Loss
0 GBP2020-04-01 ~ 2021-03-31
7,000 GBP2019-03-31 ~ 2020-03-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2019-03-31 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2020-04-01 ~ 2021-03-31
7,000 GBP2019-03-31 ~ 2020-03-31
Comprehensive Income/Expense
-0 GBP2020-04-01 ~ 2021-03-31
6,000 GBP2019-03-31 ~ 2020-03-31
Investment Property
10,000 GBP2021-03-31
10,000 GBP2020-03-31
Fixed Assets
10,000 GBP2021-03-31
10,000 GBP2020-03-31
Debtors
Current
0 GBP2021-03-31
0 GBP2020-03-31
Cash at bank and in hand
0 GBP2021-03-31
0 GBP2020-03-31
Current Assets
0 GBP2021-03-31
0 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-0 GBP2020-03-31
Net Current Assets/Liabilities
0 GBP2021-03-31
0 GBP2020-03-31
Total Assets Less Current Liabilities
10,000 GBP2021-03-31
10,000 GBP2020-03-31
Net Assets/Liabilities
8,000 GBP2021-03-31
9,000 GBP2020-03-31
Equity
Retained earnings (accumulated losses)
8,000 GBP2021-03-31
9,000 GBP2020-03-31
3,000 GBP2019-03-31
Equity
8,000 GBP2021-03-31
9,000 GBP2020-03-31
3,000 GBP2019-03-31
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2020-04-01 ~ 2021-03-31
6,000 GBP2019-03-31 ~ 2020-03-31
Profit/Loss
-0 GBP2020-04-01 ~ 2021-03-31
6,000 GBP2019-03-31 ~ 2020-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-0 GBP2020-04-01 ~ 2021-03-31
6,000 GBP2019-03-31 ~ 2020-03-31
Dividends Paid
Retained earnings (accumulated losses)
-0 GBP2020-04-01 ~ 2021-03-31
Dividends Paid
-0 GBP2020-04-01 ~ 2021-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-0 GBP2020-04-01 ~ 2021-03-31
Equity - Income/Expense Recognised Directly
-0 GBP2020-04-01 ~ 2021-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2020-04-01 ~ 2021-03-31
1,000 GBP2019-03-31 ~ 2020-03-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2020-04-01 ~ 2021-03-31
1,000 GBP2019-03-31 ~ 2020-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2021-03-31
0 GBP2020-03-31
Prepayments/Accrued Income
Current
0 GBP2021-03-31
0 GBP2020-03-31
Trade Creditors/Trade Payables
Current
0 GBP2020-03-31
Taxation/Social Security Payable
Current
0 GBP2021-03-31
0 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2021-03-31
0 GBP2020-03-31
Creditors
Current
0 GBP2021-03-31
0 GBP2020-03-31
Net Deferred Tax Liability/Asset
-2,000 GBP2021-03-31
-1,000 GBP2020-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2020-04-01 ~ 2021-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-2,000 GBP2021-03-31
-1,000 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2021-03-31
0 shares2020-03-31
Par Value of Share
Class 1 ordinary share
02020-04-01 ~ 2021-03-31
0 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-03-31 ~ 2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2021-03-31
0 GBP2020-03-31
Between one and five year
0 GBP2021-03-31
0 GBP2020-03-31
More than five year
0 GBP2021-03-31
0 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2021-03-31
0 GBP2020-03-31
  • CPML 2023 LIMITED
    Info
    CONRAN PROPERTIES (MARYLEBONE) LIMITED - 2023-12-20
    TRACEINSURE LIMITED - 2023-12-20
    Registered number 03268233
    Opus Restructuring Llp, 1 Radian Court, Milton Keynes MK5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 1996-10-24 (29 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.