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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 18
  • 1
    Isaac, Keith Shelby
    Individual (19 offsprings)
    Officer
    2003-11-11 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 2
    Evans, Clare Dixine
    Accountant
    Individual (1 offspring)
    Officer
    2000-01-25 ~ 2000-11-20
    OF - Secretary → CIF 0
  • 3
    Windram, Paul
    Accountant born in April 1967
    Individual (8 offsprings)
    Officer
    2002-11-11 ~ 2003-06-18
    OF - Director → CIF 0
    Windram, Paul
    Accountant
    Individual (8 offsprings)
    Officer
    2002-11-11 ~ 2003-06-18
    OF - Secretary → CIF 0
  • 4
    Hasson, Neil Nissim
    Consultant born in June 1965
    Individual (6 offsprings)
    Officer
    2001-10-18 ~ 2003-06-01
    OF - Director → CIF 0
  • 5
    Burns, Christopher Henry
    Director born in March 1967
    Individual (4 offsprings)
    Officer
    2002-11-11 ~ 2003-06-11
    OF - Director → CIF 0
  • 6
    Keys, Daryl
    Company Director born in October 1962
    Individual (1 offspring)
    Officer
    2002-08-08 ~ 2003-08-29
    OF - Director → CIF 0
  • 7
    Price, Charles Ian
    Managing Director born in November 1944
    Individual (27 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Director → CIF 0
    Price, Charles Ian
    Property Consultant born in November 1949
    Individual (27 offsprings)
    Officer
    1998-12-01 ~ 2004-12-03
    OF - Director → CIF 0
    Price, Charles
    Property Investment & Development born in January 1974
    Individual (27 offsprings)
    Officer
    2009-11-01 ~ 2009-11-01
    OF - Director → CIF 0
  • 8
    Adams, David Howard
    Business Consultant born in November 1943
    Individual (24 offsprings)
    Officer
    2000-01-25 ~ 2003-05-14
    OF - Director → CIF 0
  • 9
    Burns, Paul
    Chartered Surveyor born in January 1965
    Individual (2 offsprings)
    Officer
    2000-01-25 ~ 2002-05-22
    OF - Director → CIF 0
  • 10
    Benn, Bernard Graham
    Surveyor
    Individual (15 offsprings)
    Officer
    2000-11-21 ~ 2002-11-11
    OF - Secretary → CIF 0
  • 11
    Struth, Douglas Lawrie
    Chartered Surveyor born in September 1963
    Individual (6 offsprings)
    Officer
    2000-01-25 ~ 2001-02-05
    OF - Director → CIF 0
  • 12
    Price, Denise
    Property Consultant Director born in December 1953
    Individual (23 offsprings)
    Officer
    1998-12-01 ~ 2000-01-25
    OF - Director → CIF 0
    Price, Denise
    Property Consultant Director
    Individual (23 offsprings)
    Officer
    1998-12-01 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 13
    Clarke, Paul
    Finance Director born in January 1974
    Individual (42 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Director → CIF 0
    Clarke, Paul
    Finance Director
    Individual (42 offsprings)
    Officer
    2005-11-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Kuzminski, Witold Mieczyslaw
    Finance Director born in May 1956
    Individual (26 offsprings)
    Officer
    2000-06-19 ~ 2000-11-21
    OF - Director → CIF 0
  • 15
    Sweeney, Anthony Leoffler
    Chartered Surveyor born in October 1964
    Individual (7 offsprings)
    Officer
    2001-08-30 ~ 2003-11-11
    OF - Director → CIF 0
  • 16
    BROOMCO (3289) LIMITED
    04891994 04813083... (more)
    32, Queen Anne Street, London, United Kingdom
    Dissolved Corporate (2 offsprings)
    Officer
    2004-12-03 ~ 2010-01-25
    OF - Director → CIF 0
  • 17
    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, 39010 offsprings)
    Officer
    1998-10-26 ~ 1998-12-01
    OF - Nominee Director → CIF 0
  • 18
    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, 41788 offsprings)
    Officer
    1998-10-26 ~ 1998-12-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

C P R (HOLDINGS) LIMITED

Period: 2004-12-17 ~ 2014-08-16
Company number: 03656333
Registered names
C P R (HOLDINGS) LIMITED - Dissolved
CONSULTIAM LIMITED - 2004-12-17
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 company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.