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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 19
  • 1
    Price, Charles Ian
    Born in November 1944
    Individual (43 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Director → CIF 0
    Price, Charles Ian
    Born in November 1949
    Individual (43 offsprings)
    Officer
    1998-12-01 ~ 2004-12-03
    OF - Director → CIF 0
    Price, Charles
    Born in January 1974
    Individual (43 offsprings)
    Officer
    2009-11-01 ~ 2009-11-01
    OF - Director → CIF 0
  • 2
    Adams, David Howard
    Born in November 1943
    Individual (25 offsprings)
    Officer
    2000-01-25 ~ 2003-05-14
    OF - Director → CIF 0
  • 3
    Price, Denise
    Born in December 1953
    Individual (30 offsprings)
    Officer
    1998-12-01 ~ 2000-01-25
    OF - Director → CIF 0
    Price, Denise
    Individual (30 offsprings)
    Officer
    1998-12-01 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 4
    Paul Robert Appleton
    Individual (2 offsprings)
    Insolvency
    2011-05-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Hasson, Neil Nissim
    Born in June 1965
    Individual (8 offsprings)
    Officer
    2001-10-18 ~ 2003-06-01
    OF - Director → CIF 0
  • 6
    Burns, Paul
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2000-01-25 ~ 2002-05-22
    OF - Director → CIF 0
  • 7
    Kuzminski, Witold Mieczyslaw
    Born in May 1956
    Individual (29 offsprings)
    Officer
    2000-06-19 ~ 2000-11-21
    OF - Director → CIF 0
  • 8
    Clarke, Paul
    Born in January 1974
    Individual (64 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Director → CIF 0
    Clarke, Paul
    Individual (64 offsprings)
    Officer
    2005-11-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Sweeney, Anthony Leoffler
    Born in October 1964
    Individual (8 offsprings)
    Officer
    2001-08-30 ~ 2003-11-11
    OF - Director → CIF 0
  • 10
    Isaac, Keith Shelby
    Individual (31 offsprings)
    Officer
    2003-11-11 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 11
    Burns, Christopher Henry
    Born in March 1967
    Individual (7 offsprings)
    Officer
    2002-11-11 ~ 2003-06-11
    OF - Director → CIF 0
  • 12
    Keys, Daryl
    Born in October 1962
    Individual (1 offspring)
    Officer
    2002-08-08 ~ 2003-08-29
    OF - Director → CIF 0
  • 13
    Evans, Clare Dixine
    Individual (1 offspring)
    Officer
    2000-01-25 ~ 2000-11-20
    OF - Secretary → CIF 0
  • 14
    Windram, Paul
    Born in April 1967
    Individual (9 offsprings)
    Officer
    2002-11-11 ~ 2003-06-18
    OF - Director → CIF 0
    Windram, Paul
    Individual (9 offsprings)
    Officer
    2002-11-11 ~ 2003-06-18
    OF - Secretary → CIF 0
  • 15
    Benn, Bernard Graham
    Individual (16 offsprings)
    Officer
    2000-11-21 ~ 2002-11-11
    OF - Secretary → CIF 0
  • 16
    Struth, Douglas Lawrie
    Born in September 1963
    Individual (7 offsprings)
    Officer
    2000-01-25 ~ 2001-02-05
    OF - Director → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1998-10-26 ~ 1998-12-01
    OF - Nominee Secretary → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1998-10-26 ~ 1998-12-01
    OF - Nominee Director → CIF 0
  • 19
    BROOMCO (3289) LIMITED
    04891994 02516797... (more)
    32, Queen Anne Street, London, United Kingdom
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2004-12-03 ~ 2010-01-25
    OF - Director → CIF 0
parent relation
Company in focus

C P R (HOLDINGS) LIMITED

Period: 2004-12-17 ~ 2014-08-16
Company number: 03656333 04150844
Registered names
C P R (HOLDINGS) LIMITED - Dissolved 04150844
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-04
Dissolved on 2014-08-16
TORNRENT LIMITED - 1998-12-30
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • C P R (HOLDINGS) LIMITED
    Info
    CONSULTIAM LIMITED - 2004-12-17
    C.P.R. (HOLDINGS) LIMITED - 2004-12-17
    TORNRENT LIMITED - 2004-12-17
    Registered number 03656333
    1st Floor 26-28 Bedford Row, London WC1R 4HE
    PRIVATE LIMITED COMPANY incorporated on 1998-10-26 and dissolved on 2014-08-16 (15 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.