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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 5
  • 1
    Wake, David
    Individual (1 offspring)
    Officer
    2000-01-14 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 2
    Cass, Richard Martin
    Born in May 1946
    Individual (7 offsprings)
    Officer
    2000-01-14 ~ now
    OF - Director → CIF 0
    Mr Richard Martin Cass
    Born in May 1946
    Individual (7 offsprings)
    Person with significant control
    2017-01-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Storey, Jeanette
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 4
    Cass, Judith Claire
    Born in August 1950
    Individual (2 offsprings)
    Officer
    2014-03-01 ~ now
    OF - Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-01-14 ~ 2000-01-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CPL MANAGEMENT LIMITED

Period: 2013-08-09 ~ now
Company number: 03907047
Registered names
CPL MANAGEMENT LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Current Assets
429,418 GBP2025-03-31
429,306 GBP2024-03-31
Creditors
Amounts falling due within one year
-138,052 GBP2025-03-31
-149,654 GBP2024-03-31
Net Current Assets/Liabilities
291,366 GBP2025-03-31
279,652 GBP2024-03-31
Total Assets Less Current Liabilities
291,366 GBP2025-03-31
279,652 GBP2024-03-31
Creditors
Amounts falling due after one year
-200,000 GBP2025-03-31
-200,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
-494 GBP2025-03-31
-464 GBP2024-03-31
Net Assets/Liabilities
90,872 GBP2025-03-31
79,188 GBP2024-03-31
Equity
90,872 GBP2025-03-31
79,188 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

Related profiles found in government register
  • CPL MANAGEMENT LIMITED
    Info
    CASS PROJECTS LIMITED - 2013-08-09
    Registered number 03907047
    3rd Floor, 1 Temple Square, 24 Dale Street, Liverpool L2 5RL
    PRIVATE LIMITED COMPANY incorporated on 2000-01-14 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
  • CPL MANAGEMENT LIMITED
    S
    Registered number missing
    First Floor, 5 Union Court, Liverpool, Merseyside, United Kingdom, L2 4SJ
    Corporate
    CIF 1 CIF 2
child relation
Offspring entities and appointments 1
  • 1
    WESTRARE LIMITED
    02379692
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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