logo
explain how to read the page

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 14
  • 1
    Sloper, Edward William
    Company Director born in March 1944
    Individual (6 offsprings)
    Officer
    2000-11-08 ~ 2008-04-29
    OF - Director → CIF 0
  • 2
    Lister, Andrew Thomas
    Born in October 1977
    Individual (19 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Alander, Elisabet
    Born in June 1989
    Individual (1 offspring)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Stuart, Russell Edward Middleton
    Ceo born in August 1985
    Individual (17 offsprings)
    Officer
    2024-07-17 ~ 2025-03-25
    OF - Director → CIF 0
  • 5
    Heder, Andreas
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 6
    Akoul, Karem Mohamed Youssef
    Born in September 1992
    Individual (2 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 7
    Haggerty, Fiona
    Individual (5 offsprings)
    Officer
    2008-04-29 ~ 2021-08-20
    OF - Secretary → CIF 0
  • 8
    Gill, Peter
    Born in December 1981
    Individual (1 offspring)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 9
    King, Helen Christine
    Director born in February 1960
    Individual (4 offsprings)
    Officer
    2024-06-20 ~ 2024-07-17
    OF - Director → CIF 0
    King, Helen Christine
    Individual (4 offsprings)
    Officer
    2021-08-20 ~ 2024-07-17
    OF - Secretary → CIF 0
  • 10
    Ross, Peter Malcolm
    Born in May 1946
    Individual (11 offsprings)
    Officer
    2000-11-08 ~ now
    OF - Director → CIF 0
    Ross, Peter Malcolm
    Director
    Individual (11 offsprings)
    Officer
    2000-11-08 ~ 2008-04-29
    OF - Secretary → CIF 0
    Mr Peter Malcolm Ross
    Born in May 1946
    Individual (11 offsprings)
    Person with significant control
    2016-11-08 ~ 2024-07-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    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, 41778 offsprings)
    Officer
    2000-11-07 ~ 2000-11-08
    OF - Nominee Secretary → CIF 0
  • 12
    CP GLOBAL LIMITED
    - now 04103195
    SPEED 8502 LIMITED - 2000-11-17
    29, School Close, High Wycombe, Buckinghamshire
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2008-04-30 ~ 2008-04-30
    OF - Director → CIF 0
  • 13
    LAGERCRANTZ UK LIMITED
    - now 04209447
    ACTE UK LIMITED - 2022-06-10
    ACTE COMPONENTS LIMITED - 2008-11-10
    Richmond Bridge House, 419 Richmond Road, London, England
    Active Corporate (18 parents, 9 offsprings)
    Person with significant control
    2024-07-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    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, 39004 offsprings)
    Officer
    2000-11-07 ~ 2000-11-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CP GLOBAL LIMITED

Period: 2000-11-17 ~ now
Company number: 04103195
Registered names
CP GLOBAL LIMITED - now
SPEED 8502 LIMITED - 2000-11-17 03921306... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
642023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
745,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
835,800 GBP2023-12-31
835,800 GBP2022-12-31
Creditors
Amounts falling due within one year
745,000 GBP2022-12-31
Net Current Assets/Liabilities
745,000 GBP2022-12-31
Total Assets Less Current Liabilities
835,800 GBP2023-12-31
90,800 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Share premium
89,800 GBP2023-12-31
89,800 GBP2022-12-31
89,800 GBP2021-12-31
Retained earnings (accumulated losses)
745,000 GBP2023-12-31
Equity
835,800 GBP2023-12-31
90,800 GBP2022-12-31
90,800 GBP2021-12-31
Profit/Loss
745,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
745,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
745,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002023-01-01 ~ 2023-12-31
Motor vehicles
20.002023-01-01 ~ 2023-12-31
Office equipment
20.002023-01-01 ~ 2023-12-31
Amounts invested in assets
Cost valuation, Non-current
835,800 GBP2023-12-31
Non-current
835,800 GBP2023-12-31
835,800 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.01 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2023-12-31
20,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.01 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
80,000 shares2023-12-31
80,000 shares2022-12-31

Related profiles found in government register
  • CP GLOBAL LIMITED
    Info
    SPEED 8502 LIMITED - 2000-11-17
    Registered number 04103195
    4 Comet House, Calleva Park, Aldermaston, Berkshire RG7 8JA
    PRIVATE LIMITED COMPANY incorporated on 2000-11-07 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • CP GLOBAL LIMITED
    S
    Registered number missing
    29, School Close, High Wycombe, Buckinghamshire, HP11 1PH
    CIF 1
  • CP GLOBAL LIMITED
    S
    Registered number 04103195
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England, RG7 8JA
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    C P CASES LIMITED
    - now 01111889
    C.P. MEGA LIMITED - 1998-07-23
    HAXWELDIAN LIMITED - 1983-08-07
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Active Corporate (17 parents)
    Person with significant control
    2016-11-11 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    CP GLOBAL LIMITED
    - now 04103195
    SPEED 8502 LIMITED - 2000-11-17
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2008-04-30 ~ 2008-04-30
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.