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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
Active 3
  • 1
    Tuddenham, Luke
    Born in May 1979
    Individual (1 offspring)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Shelton, Timothy
    Individual (17 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
    Wallis, Daniel Benedict
    Director born in April 1963
    Individual
    Officer
    2002-03-09 ~ 2002-08-29
    OF - Director → CIF 0
  • 2
    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
  • 3
    Wright, Peter
    Director born in September 1947
    Individual (1 offspring)
    Officer
    2004-11-24 ~ 2014-12-12
    OF - Director → CIF 0
  • 4
    Mescher, Nicholas Anton
    Consultant born in March 1960
    Individual
    Officer
    1998-09-16 ~ 1999-12-20
    OF - Director → CIF 0
  • 5
    Tuddenham, Gerard Francis
    Director born in October 1950
    Individual
    Officer
    1998-09-16 ~ 2021-09-01
    OF - Director → CIF 0
  • 6
    Corrigan, Peter Gerald
    Director born in February 1962
    Individual
    Officer
    1998-09-16 ~ 2004-11-24
    OF - Director → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1998-06-15 ~ 1998-06-15
    PE - Nominee Director → CIF 0
  • 8
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1998-06-15 ~ 1998-06-15
    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
2,494,368 GBP2024-06-30
2,903,239 GBP2023-06-30
Cash at bank and in hand
109,879 GBP2024-06-30
49,272 GBP2023-06-30
Current Assets
2,604,247 GBP2024-06-30
2,952,511 GBP2023-06-30
Creditors
Current
4,104,946 GBP2024-06-30
4,056,929 GBP2023-06-30
Net Current Assets/Liabilities
-1,500,699 GBP2024-06-30
-1,104,418 GBP2023-06-30
Total Assets Less Current Liabilities
-1,500,699 GBP2024-06-30
-1,104,418 GBP2023-06-30
Equity
Called up share capital
200 GBP2024-06-30
200 GBP2023-06-30
Retained earnings (accumulated losses)
-1,500,899 GBP2024-06-30
-1,104,618 GBP2023-06-30
Equity
-1,500,699 GBP2024-06-30
-1,104,418 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
7,236 GBP2023-06-30
Investments in Group Undertakings
7,236 GBP2023-06-30
Trade Creditors/Trade Payables
Current
37,419 GBP2024-06-30
43,512 GBP2023-06-30
Amounts owed to group undertakings
Current
3,999,306 GBP2024-06-30
3,474,479 GBP2023-06-30
Other Creditors
Current
68,221 GBP2024-06-30
538,938 GBP2023-06-30

  • 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 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    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 9 February 2026 and licensed under the Open Government Licence v3.0.