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 3
  • 1
    Tuddenham, Luke
    Director born in May 1979
    Individual (1 offspring)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Shelton, Timothy
    Individual (18 offsprings)
    Officer
    1999-01-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Level 3, 818 Bourke Street, Docklands, Victoria, 3008, Australia
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Wright, Peter
    Director born in September 1947
    Individual (1 offspring)
    Officer
    2004-11-24 ~ 2014-12-12
    OF - Director → CIF 0
  • 2
    Mescher, Nicholas Anton
    Consultant born in March 1960
    Individual
    Officer
    1998-09-16 ~ 1999-12-20
    OF - Director → CIF 0
  • 3
    Mackenzie, Alan Stewart
    Consultant born in January 1966
    Individual (4 offsprings)
    Officer
    1998-09-16 ~ 2001-06-04
    OF - Director → CIF 0
    Mackenzie, Alan Stewart
    It Consultant born in January 1966
    Individual (4 offsprings)
    2002-08-29 ~ 2016-05-25
    OF - Director → CIF 0
    Mackenzie, Alan Stewart
    Consultant
    Individual (4 offsprings)
    Officer
    1998-09-16 ~ 1999-01-16
    OF - Secretary → CIF 0
  • 4
    Tuddenham, Gerard Francis
    Director born in October 1950
    Individual
    Officer
    1998-09-16 ~ 2021-09-01
    OF - Director → CIF 0
  • 5
    Corrigan, Peter Gerald
    Director born in February 1962
    Individual
    Officer
    1998-09-16 ~ 2004-11-24
    OF - Director → CIF 0
  • 6
    Wallis, Daniel Benedict
    Director born in April 1963
    Individual
    Officer
    2002-03-09 ~ 2002-08-29
    OF - Director → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1998-06-15 ~ 1998-06-15
    PE - Nominee Director → CIF 0
  • 8
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1998-06-15 ~ 1998-06-15
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CPT GLOBAL LTD

Previous name
CPT CONSULTING (UK) LTD - 2001-03-13
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
2,903,239 GBP2023-06-30
2,834,923 GBP2022-06-30
Cash at bank and in hand
49,272 GBP2023-06-30
88,669 GBP2022-06-30
Current Assets
2,952,511 GBP2023-06-30
2,923,592 GBP2022-06-30
Creditors
Current
4,056,929 GBP2023-06-30
4,181,638 GBP2022-06-30
Net Current Assets/Liabilities
-1,104,418 GBP2023-06-30
-1,258,046 GBP2022-06-30
Total Assets Less Current Liabilities
-1,104,418 GBP2023-06-30
-1,258,046 GBP2022-06-30
Equity
Called up share capital
200 GBP2023-06-30
200 GBP2022-06-30
Retained earnings (accumulated losses)
-1,104,618 GBP2023-06-30
-1,258,246 GBP2022-06-30
Equity
-1,104,418 GBP2023-06-30
-1,258,046 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Investments in Group Undertakings
Cost valuation
7,236 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
2,886,500 GBP2023-06-30
2,771,872 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
16,739 GBP2023-06-30
63,051 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
2,903,239 GBP2023-06-30
2,834,923 GBP2022-06-30
Trade Creditors/Trade Payables
Current
43,512 GBP2023-06-30
42,454 GBP2022-06-30
Amounts owed to group undertakings
Current
3,474,479 GBP2023-06-30
3,627,623 GBP2022-06-30
Other Creditors
Current
538,938 GBP2023-06-30
511,561 GBP2022-06-30

  • CPT GLOBAL LTD
    Info
    CPT CONSULTING (UK) LTD - 2001-03-13
    Registered number 03581148
    Littlehaven House, 24-26 Littlehaven Lane, Horsham, West Sussex RH12 4HT
    Private Limited Company incorporated on 1998-06-15 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    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.