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
    Albrecht, Andree
    Director born in October 1974
    Individual (1 offspring)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Kowalk, Tobias
    Individual (1 offspring)
    Officer
    2023-10-17 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Boppre, Johannes Tobias
    Managing Director born in January 1989
    Individual
    Officer
    2021-11-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 2
    Hall, Celia Ann
    Secretary born in October 1946
    Individual (8 offsprings)
    Officer
    1997-07-06 ~ 2018-08-09
    OF - Director → CIF 0
    Hall, Celia Ann
    Secretary
    Individual (8 offsprings)
    Officer
    1997-07-06 ~ 2018-08-09
    OF - Secretary → CIF 0
  • 3
    Klaesener, Matthias
    Managing Director born in September 1966
    Individual
    Officer
    2018-03-01 ~ 2021-12-31
    OF - Director → CIF 0
    Mr Matthias Klaesener
    Born in September 1966
    Individual
    Person with significant control
    2018-03-01 ~ 2021-12-31
    PE - Has significant influence or control → CIF 0
  • 4
    Ventham, Paul Anthony
    Individual (5 offsprings)
    Officer
    2018-08-09 ~ 2023-10-17
    OF - Secretary → CIF 0
  • 5
    Vogt, Beate
    Consultant born in February 1959
    Individual
    Officer
    1997-02-20 ~ 1997-07-07
    OF - Director → CIF 0
    Vogt, Beate
    Consultant
    Individual
    Officer
    1997-02-20 ~ 1997-07-07
    OF - Secretary → CIF 0
  • 6
    Sinn, Peter Ludwig Adolf
    Managing Director born in May 1955
    Individual
    Officer
    1997-02-20 ~ 2018-02-28
    OF - Director → CIF 0
    Mr Peter Ludwig Adolf Sinn
    Born in May 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2018-02-28
    PE - Has significant influence or control → CIF 0
  • 7
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-02-20 ~ 1997-02-20
    PE - Nominee Secretary → CIF 0
  • 8
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-02-20 ~ 1997-02-20
    PE - Nominee Director → CIF 0
  • 9
    12e, Rue Guillaume Kroll, Luxembourg
    Corporate
    Person with significant control
    2021-12-31 ~ 2023-01-30
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

C P CORPORATE PLANNING SOFTWARE UK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
197,434 GBP2024-03-31
167,969 GBP2023-03-31
Cash at bank and in hand
392,395 GBP2024-03-31
1,133,565 GBP2023-03-31
Current Assets
589,829 GBP2024-03-31
1,301,534 GBP2023-03-31
Creditors
Current
614,186 GBP2024-03-31
329,046 GBP2023-03-31
Net Current Assets/Liabilities
-24,357 GBP2024-03-31
972,488 GBP2023-03-31
Total Assets Less Current Liabilities
-24,357 GBP2024-03-31
972,488 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
-25,357 GBP2024-03-31
971,488 GBP2023-03-31
Equity
-24,357 GBP2024-03-31
972,488 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
11,167 GBP2024-03-31
15,096 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
4,171 GBP2024-03-31
5,134 GBP2023-03-31
Prepayments/Accrued Income
Current
182,096 GBP2024-03-31
147,739 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
197,434 GBP2024-03-31
167,969 GBP2023-03-31
Trade Creditors/Trade Payables
Current
350,425 GBP2024-03-31
76,506 GBP2023-03-31
Accrued Liabilities
Current
228,100 GBP2024-03-31
220,244 GBP2023-03-31
  • C P CORPORATE PLANNING SOFTWARE UK LIMITED
    Info
    Registered number 03321599
    83 Cambridge Street, London SW1V 4PS
    Private Limited Company incorporated on 1997-02-20 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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.