logo
explain how to read the page

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 27
  • 1
    Halsey, Anthony Michael James
    Solicitor born in January 1935
    Individual (187 offsprings)
    Officer
    1998-03-26 ~ 1999-11-08
    OF - Director → CIF 0
  • 2
    Henderson, Valerie Linda
    Director born in September 1950
    Individual (1 offspring)
    Officer
    2015-03-13 ~ 2020-01-06
    OF - Director → CIF 0
    Henderson, Valerie Linda
    Individual (1 offspring)
    Officer
    2020-01-06 ~ 2020-05-06
    OF - Secretary → CIF 0
  • 3
    Mintman, Matthew Lawrence
    Accountant Manager born in January 1982
    Individual (3 offsprings)
    Officer
    2006-03-15 ~ 2023-03-15
    OF - Director → CIF 0
  • 4
    David, Alan
    Retired born in November 1948
    Individual (1 offspring)
    Officer
    2002-11-07 ~ 2003-09-01
    OF - Director → CIF 0
  • 5
    Edwards, Paul Milton
    Born in March 1962
    Individual (9 offsprings)
    Officer
    2022-04-03 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Tina Jane
    Executive Assistant born in October 1972
    Individual (1 offspring)
    Officer
    2002-12-16 ~ 2004-06-01
    OF - Director → CIF 0
  • 7
    Solly, Anna Victoria
    Individual (4 offsprings)
    Officer
    2006-05-03 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 8
    Summers, Francis Michael
    Born in March 1957
    Individual (1 offspring)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 9
    Haddow, Robert Steele
    Born in January 1965
    Individual (1 offspring)
    Officer
    2015-03-13 ~ now
    OF - Director → CIF 0
    Haddow, Robert Steele
    Civil Servant born in January 1965
    Individual (1 offspring)
    2001-11-07 ~ 2002-12-16
    OF - Director → CIF 0
    Haddow, Robert Steele
    Individual (1 offspring)
    Officer
    2020-05-06 ~ 2022-04-03
    OF - Secretary → CIF 0
  • 10
    Choppen, Robert Michael
    Born in October 1956
    Individual (4 offsprings)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
  • 11
    Brown, Christine
    Nursing Sister born in August 1952
    Individual (1 offspring)
    Officer
    1999-11-08 ~ 2002-03-15
    OF - Director → CIF 0
  • 12
    Stanley, Leonard Martin
    Court Escort Officer born in June 1954
    Individual (1 offspring)
    Officer
    2005-04-12 ~ 2006-05-31
    OF - Director → CIF 0
  • 13
    Dowling, Graham Paul, Reverend
    Minister Of Religion born in July 1962
    Individual (1 offspring)
    Officer
    2015-03-13 ~ 2018-02-21
    OF - Director → CIF 0
  • 14
    Stone, Stephen
    Property Developer born in February 1954
    Individual (137 offsprings)
    Officer
    1998-03-26 ~ 1999-11-08
    OF - Director → CIF 0
  • 15
    Byrne, Eileen Winifred
    Conveyancing Assistant born in September 1944
    Individual (138 offsprings)
    Officer
    1998-03-26 ~ 1999-11-08
    OF - Director → CIF 0
  • 16
    Mitchell, Ronald Chalmers
    Born in December 1959
    Individual (4 offsprings)
    Officer
    2013-01-29 ~ now
    OF - Director → CIF 0
    Mitchell, Ronald Chalmers
    Automotive Designer born in December 1959
    Individual (4 offsprings)
    1999-11-08 ~ 2002-12-16
    OF - Director → CIF 0
    Mitchell, Ronald Chalmers
    Automotive Design born in December 1959
    Individual (4 offsprings)
    2006-03-15 ~ 2008-12-01
    OF - Director → CIF 0
  • 17
    Bonnett, Rosalyn Mary
    Director born in June 1942
    Individual (1 offspring)
    Officer
    2003-12-10 ~ 2006-03-15
    OF - Director → CIF 0
  • 18
    Costello, Thomas Vincent
    Sales Representative born in September 1975
    Individual (3 offsprings)
    Officer
    1999-11-08 ~ 2000-11-15
    OF - Director → CIF 0
  • 19
    Suleman, Shamira
    Individual (1 offspring)
    Officer
    1999-11-08 ~ 2000-02-03
    OF - Secretary → CIF 0
  • 20
    Mead, Richard
    Mechanical Engineer born in January 1967
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2009-11-08
    OF - Director → CIF 0
  • 21
    Scott, Pamela
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2009-11-08
    OF - Secretary → CIF 0
  • 22
    Mathias, Gabrielle Louise Foley
    Conveyancing Assistant born in December 1943
    Individual (48 offsprings)
    Officer
    1998-03-26 ~ 1999-11-08
    OF - Director → CIF 0
  • 23
    Tomlinson, Stephen Eric
    Individual (55 offsprings)
    Officer
    2000-02-03 ~ 2006-05-04
    OF - Secretary → CIF 0
  • 24
    Stanley, Leonard
    Individual (1 offspring)
    Officer
    2009-11-09 ~ 2020-01-06
    OF - Secretary → CIF 0
    2022-05-25 ~ 2022-11-03
    OF - Secretary → CIF 0
  • 25
    Lawler, Adam Sebastian
    Director born in April 1977
    Individual (2 offsprings)
    Officer
    2020-10-22 ~ 2023-03-15
    OF - Director → CIF 0
  • 26
    Cooper, Kenneth Clive
    Born in December 1954
    Individual (1 offspring)
    Officer
    2011-02-21 ~ 2013-05-17
    OF - Director → CIF 0
  • 27
    2 The Green, Whorlton, Barnard Castle, Co Durham
    Corporate (226 offsprings)
    Officer
    1998-03-26 ~ 1999-11-08
    OF - Secretary → CIF 0
parent relation
Company in focus

CPM24 LTD

Period: 2011-08-11 ~ now
Company number: 03535503
Registered names
CPM24 LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
13,936 GBP2025-03-31
14,857 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,513 GBP2024-03-31
Net Current Assets/Liabilities
12,358 GBP2025-03-31
13,344 GBP2024-03-31
Net Assets/Liabilities
12,358 GBP2025-03-31
13,344 GBP2024-03-31
Equity
12,358 GBP2025-03-31
13,344 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • CPM24 LTD
    Info
    CHANDLERS POINT (LEIGH-ON-SEA) MANAGEMENT LIMITED - 2011-08-11
    Registered number 03535503
    Suite 8 Phoenix House, Christopher Martin Road, Basildon, Essex SS14 3EZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-03-26 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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