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 2
  • 1
    Norden, Carol Jean
    Antique Retailer born in December 1943
    Individual (1 offspring)
    Officer
    2000-04-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Noble, Richard Victor Leslie
    Accountant born in October 1944
    Individual (13 offsprings)
    Officer
    2003-08-29 ~ dissolved
    OF - Director → CIF 0
    Noble, Richard Victor Leslie
    Individual (13 offsprings)
    Officer
    2008-06-27 ~ dissolved
    OF - Secretary → CIF 0
    Mr Richard Victor Leslie Noble
    Born in October 1944
    Individual (13 offsprings)
    Person with significant control
    2016-04-07 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Wager, Nigel Lundie
    Chartered Surveyor born in March 1949
    Individual (1 offspring)
    Officer
    2000-04-03 ~ 2003-07-18
    OF - Director → CIF 0
  • 2
    Blake, Debra
    Sec Admin
    Individual
    Officer
    2003-07-18 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 3
    Noble, Richard Victor Leslie
    Accountant born in October 1944
    Individual (13 offsprings)
    Officer
    2000-04-03 ~ 2003-07-18
    OF - Director → CIF 0
  • 4
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 878 offsprings)
    Officer
    2000-04-03 ~ 2003-07-18
    PE - Nominee Secretary → CIF 0
  • 5
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2000-04-03 ~ 2000-04-03
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 6
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2000-04-03 ~ 2000-04-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CPM BESPOKE MORTGAGES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CPM BESPOKE MORTGAGES LIMITED
    Info
    Registered number 03967041
    2 The Hayloft, 2 The Hayloft Far Peak, Northleach, Gloucestershire GL54 3JL
    Private Limited Company incorporated on 2000-04-03 and dissolved on 2025-03-18 (24 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-04-03
    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.