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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 7
  • 1
    Norden, Carol Jean
    Antique Retailer born in December 1943
    Individual (2 offsprings)
    Officer
    2000-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Wager, Nigel Lundie
    Chartered Surveyor born in March 1949
    Individual (20 offsprings)
    Officer
    2000-04-03 ~ 2003-07-18
    OF - Director → CIF 0
  • 3
    Blake, Debra
    Sec Admin
    Individual (1 offspring)
    Officer
    2003-07-18 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 4
    Noble, Richard Victor Leslie
    Accountant born in October 1944
    Individual (21 offsprings)
    Officer
    2003-08-29 ~ now
    OF - Director → CIF 0
    2000-04-03 ~ 2003-07-18
    OF - Director → CIF 0
    Noble, Richard Victor Leslie
    Individual (21 offsprings)
    Officer
    2008-06-27 ~ now
    OF - Secretary → CIF 0
    Mr Richard Victor Leslie Noble
    Born in October 1944
    Individual (21 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    2000-04-03 ~ 2000-04-03
    OF - Nominee Secretary → CIF 0
  • 6
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3084 offsprings)
    Officer
    2000-04-03 ~ 2003-07-18
    OF - Nominee Secretary → CIF 0
  • 7
    C & M REGISTRARS LIMITED
    02608595
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (12 parents, 2493 offsprings)
    Officer
    2000-04-03 ~ 2000-04-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CPM BESPOKE MORTGAGES LIMITED

Period: 2000-04-03 ~ 2025-03-18
Company number: 03967041
Registered name
CPM BESPOKE MORTGAGES LIMITED - Dissolved
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 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.