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 5
  • 1
    Davies, Karen
    Lawyer born in August 1973
    Individual (16 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Jenkins, Paul Andrew
    Lawyer born in October 1972
    Individual (8 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Burton, Helen Claire
    Lawyer born in August 1970
    Individual (12 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
    Burton, Helen Claire
    Individual (12 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Herbert, Mark Andrew
    Chief Financial Officer born in March 1967
    Individual (9 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Broadwalk House, 5 Appold Street, London, United Kingdom
    Active Corporate (238 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Mair, Logan Michael
    Solicitor born in December 1968
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 2
    Dunne, Lynn Noelle
    Lawyer born in October 1974
    Individual (2 offsprings)
    Officer
    2021-07-31 ~ 2023-04-30
    OF - Director → CIF 0
    Dunne, Lynn Noelle
    Individual (2 offsprings)
    Officer
    2021-07-31 ~ 2023-04-30
    OF - Secretary → CIF 0
  • 3
    Dunlop, Brian William
    Accountant born in May 1962
    Individual
    Officer
    2014-04-29 ~ 2016-08-31
    OF - Director → CIF 0
    Dunlop, Brian William
    Individual
    Officer
    2014-04-29 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 4
    Beddow, Simon David Jonathan
    Lawyer born in February 1965
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2019-02-28
    OF - Director → CIF 0
    Beddow, Simon David
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2019-02-28
    OF - Secretary → CIF 0
  • 5
    Bromwich, Simon Robert Ivor
    Solicitor born in September 1966
    Individual (1 offspring)
    Officer
    2004-05-04 ~ 2013-02-01
    OF - Director → CIF 0
  • 6
    Nisse, Ian
    Solicitor born in January 1956
    Individual (1 offspring)
    Officer
    2000-03-24 ~ 2004-10-01
    OF - Director → CIF 0
  • 7
    Morland, Nigel Antony
    Individual (3 offsprings)
    Officer
    2000-03-24 ~ 2014-04-29
    OF - Secretary → CIF 0
  • 8
    Tidswell, Benjamin James Cuthbert
    Lawyer born in October 1965
    Individual
    Officer
    2014-04-29 ~ 2021-07-31
    OF - Director → CIF 0
  • 9
    Green, Geoffrey Stephen
    Solicitor born in September 1949
    Individual (1 offspring)
    Officer
    2000-03-24 ~ 2009-06-10
    OF - Director → CIF 0
  • 10
    Harris, Ruth Elizabeth
    Lawyer born in July 1971
    Individual (3 offsprings)
    Officer
    2019-03-01 ~ 2021-07-31
    OF - Director → CIF 0
    Harris, Ruth Elizabeth
    Individual (3 offsprings)
    Officer
    2019-03-01 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 11
    Geffen, Charles Slade Henry
    Solicitor born in September 1959
    Individual (3 offsprings)
    Officer
    2009-06-10 ~ 2014-05-13
    OF - Director → CIF 0
  • 12
    Spendlove, Justin Timothy
    Solicitor born in December 1955
    Individual (1 offspring)
    Officer
    2000-11-09 ~ 2004-05-04
    OF - Director → CIF 0
  • 13
    Collis, James Henry Robin
    Solicitor born in May 1970
    Individual (1 offspring)
    Officer
    2013-02-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-03-15 ~ 2000-03-24
    PE - Nominee Secretary → CIF 0
  • 15
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-03-15 ~ 2000-03-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CLASSPLOT LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • CLASSPLOT LIMITED
    Info
    Registered number 03948694
    London Fruit And Wool Exchange, 1 Duval Square, London E1 6PW
    Private Limited Company incorporated on 2000-03-15 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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.