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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 11
  • 1
    Klaesener, Matthias
    Managing Director born in September 1966
    Individual (1 offspring)
    Officer
    2018-03-01 ~ 2021-12-31
    OF - Director → CIF 0
    Mr Matthias Klaesener
    Born in September 1966
    Individual (1 offspring)
    Person with significant control
    2018-03-01 ~ 2021-12-31
    PE - Has significant influence or controlCIF 0
  • 2
    Kowalk, Tobias
    Individual (1 offspring)
    Officer
    2023-10-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Albrecht, Andree
    Born in October 1974
    Individual (1 offspring)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Hall, Celia Ann
    Secretary born in October 1946
    Individual (39 offsprings)
    Officer
    1997-07-06 ~ 2018-08-09
    OF - Director → CIF 0
    Hall, Celia Ann
    Secretary
    Individual (39 offsprings)
    Officer
    1997-07-06 ~ 2018-08-09
    OF - Secretary → CIF 0
  • 5
    Boppre, Johannes Tobias
    Managing Director born in January 1989
    Individual (1 offspring)
    Officer
    2021-11-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 6
    Ventham, Paul Anthony
    Individual (8 offsprings)
    Officer
    2018-08-09 ~ 2023-10-17
    OF - Secretary → CIF 0
  • 7
    Vogt, Beate
    Consultant born in February 1959
    Individual (5 offsprings)
    Officer
    1997-02-20 ~ 1997-07-07
    OF - Director → CIF 0
    Vogt, Beate
    Consultant
    Individual (5 offsprings)
    Officer
    1997-02-20 ~ 1997-07-07
    OF - Secretary → CIF 0
  • 8
    Sinn, Peter Ludwig Adolf
    Managing Director born in May 1955
    Individual (1 offspring)
    Officer
    1997-02-20 ~ 2018-02-28
    OF - Director → CIF 0
    Mr Peter Ludwig Adolf Sinn
    Born in May 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    PE - Has significant influence or controlCIF 0
  • 9
    12e, Rue Guillaume Kroll, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2021-12-31 ~ 2023-01-30
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 10
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1997-02-20 ~ 1997-02-20
    OF - Nominee Secretary → CIF 0
  • 11
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1997-02-20 ~ 1997-02-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

C P CORPORATE PLANNING SOFTWARE UK LIMITED

Period: 1997-02-20 ~ now
Company number: 03321599
Registered name
C P CORPORATE PLANNING SOFTWARE UK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
252,337 GBP2025-03-31
197,434 GBP2024-03-31
Cash at bank and in hand
214,376 GBP2025-03-31
392,395 GBP2024-03-31
Current Assets
466,713 GBP2025-03-31
589,829 GBP2024-03-31
Creditors
Current
503,102 GBP2025-03-31
614,186 GBP2024-03-31
Net Current Assets/Liabilities
-36,389 GBP2025-03-31
-24,357 GBP2024-03-31
Total Assets Less Current Liabilities
-36,389 GBP2025-03-31
-24,357 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
-37,389 GBP2025-03-31
-25,357 GBP2024-03-31
Equity
-36,389 GBP2025-03-31
-24,357 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
32,517 GBP2025-03-31
10,982 GBP2024-03-31
Other Debtors
Current
185 GBP2025-03-31
185 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
4,171 GBP2025-03-31
4,171 GBP2024-03-31
Prepayments/Accrued Income
Current
215,464 GBP2025-03-31
182,096 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
252,337 GBP2025-03-31
197,434 GBP2024-03-31
Trade Creditors/Trade Payables
Current
193,952 GBP2025-03-31
350,425 GBP2024-03-31
Other Creditors
Current
5,154 GBP2025-03-31
Accrued Liabilities
Current
274,915 GBP2025-03-31
228,100 GBP2024-03-31

  • 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 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    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 April 2026 and licensed under the Open Government Licence v3.0.