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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 18
  • 1
    Macaulay, Patricia Irene
    Accountant
    Individual (2 offsprings)
    Officer
    2004-03-26 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 2
    Ravine, James Benjamin Clayson
    Self Employed born in December 1968
    Individual (6 offsprings)
    Officer
    2014-07-18 ~ 2016-07-07
    OF - Director → CIF 0
  • 3
    Rossotti, Heather Carol
    Chartered Accountant born in February 1959
    Individual (7 offsprings)
    Officer
    2001-11-22 ~ 2004-03-26
    OF - Director → CIF 0
    Rossotti, Heather Carol
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    2001-11-22 ~ 2004-03-26
    OF - Secretary → CIF 0
  • 4
    Cornish, Mark Conrad
    Born in June 1971
    Individual (6 offsprings)
    Officer
    2018-05-10 ~ now
    OF - Director → CIF 0
    Cornish, Mark Conrad
    Individual (6 offsprings)
    Officer
    2018-05-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Ford, David, Sir
    Company Director born in February 1935
    Individual (11 offsprings)
    Officer
    2001-11-22 ~ 2003-06-18
    OF - Director → CIF 0
  • 6
    Thompson, Nigel Cooper, Sir
    Consulting Engineer born in June 1939
    Individual (22 offsprings)
    Officer
    2003-07-31 ~ 2006-09-14
    OF - Director → CIF 0
  • 7
    White, Stephen Charles
    Charity Fundraiser born in March 1957
    Individual (1 offspring)
    Officer
    2001-11-22 ~ 2005-08-18
    OF - Director → CIF 0
  • 8
    Turner, Helen Clare
    Deputy Ceo born in June 1961
    Individual (2 offsprings)
    Officer
    2010-12-02 ~ 2013-05-31
    OF - Director → CIF 0
    Turner, Helen Clare
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2005-10-31 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 9
    Tate, Emily Sarah
    Born in September 1974
    Individual (394 offsprings)
    Officer
    2025-07-03 ~ now
    OF - Director → CIF 0
  • 10
    Purvis, Julian Connor
    Financial Director born in February 1959
    Individual (5 offsprings)
    Officer
    2013-07-17 ~ 2018-01-01
    OF - Director → CIF 0
  • 11
    Hammond, Lucie Jessica
    Tax Partner born in January 1968
    Individual (8 offsprings)
    Officer
    2016-07-07 ~ 2019-06-26
    OF - Director → CIF 0
  • 12
    Howell, Nigel
    Accountant born in May 1959
    Individual (148 offsprings)
    Officer
    2010-12-02 ~ 2014-07-25
    OF - Director → CIF 0
  • 13
    Tyler, Martin Charles
    Retired born in July 1961
    Individual (22 offsprings)
    Officer
    2019-06-26 ~ 2025-07-03
    OF - Director → CIF 0
  • 14
    Wragg, Lawrence De Villamil
    Corporate Adviser born in November 1943
    Individual (18 offsprings)
    Officer
    2001-11-22 ~ 2006-09-14
    OF - Director → CIF 0
  • 15
    HALCO MANAGEMENT LIMITED
    02503742
    8-10 New Fetter Lane, London
    Dissolved Corporate (26 parents, 296 offsprings)
    Officer
    2001-09-14 ~ 2001-11-22
    OF - Nominee Director → CIF 0
  • 16
    CAMPAIGN TO PROTECT RURAL ENGLAND
    - now 04302973
    THE COUNCIL FOR THE PROTECTION OF RURAL ENGLAND - 2003-05-21
    5, - 11, Lavington Street, London, England
    Active Corporate (79 parents, 1 offspring)
    Officer
    2006-09-14 ~ 2021-07-31
    OF - Director → CIF 0
  • 17
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 728 offsprings)
    Officer
    2001-09-14 ~ 2001-11-22
    OF - Secretary → CIF 0
  • 18
    5-11, Lavington Street, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CPRE ENTERPRISES LIMITED

Period: 2001-10-18 ~ now
Company number: 04287611
Registered names
CPRE ENTERPRISES LIMITED - now
CHARCO 893 LIMITED - 2001-10-18 04028116... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • CPRE ENTERPRISES LIMITED
    Info
    CHARCO 893 LIMITED - 2001-10-18
    Registered number 04287611
    15-21 Provost Street, London N1 7NH
    PRIVATE LIMITED COMPANY incorporated on 2001-09-14 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    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.