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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
Active 4
  • 1
    Light, Matthew James
    Director born in October 1971
    Individual (94 offsprings)
    Officer
    icon of calendar 2005-11-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Palmer, Michael Edward John
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-22 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Weller, Paul Stanley
    Director born in May 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-11-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    HEADWELL LIMITED - 1983-02-14
    icon of addressBecket House, 6 Littlehampton Road, Worthing, United Kingdom
    Active Corporate (7 parents, 83 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 8
  • 1
    Light, Matthew James
    Individual (94 offsprings)
    Officer
    icon of calendar 2010-03-16 ~ 2017-09-22
    OF - Secretary → CIF 0
  • 2
    Goodyear, Christine
    Solicitor born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-21 ~ 2002-03-12
    OF - Director → CIF 0
  • 3
    Hensler, Alan Ronald
    Sales Manager born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-12 ~ 2005-11-04
    OF - Director → CIF 0
  • 4
    Hensler, Sheila Anne
    Company Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-12 ~ 2005-11-04
    OF - Director → CIF 0
  • 5
    Herrington, Denise Elaine
    Solicitor born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-21 ~ 2002-03-12
    OF - Director → CIF 0
  • 6
    Charge, Carole Gwendoline
    Lettings Manager born in November 1951
    Individual
    Officer
    icon of calendar 2002-03-12 ~ 2005-11-04
    OF - Director → CIF 0
    Charge, Carole Gwendoline
    Individual
    Officer
    icon of calendar 2002-03-19 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 7
    BARLOWS SECRETARIAL SERVICES LIMITED - 2004-12-07
    189 QUARRY STREET LIMITED - 2000-04-19
    icon of address55 Quarry Street, Guildford, Surrey
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2002-02-21 ~ 2002-03-19
    PE - Secretary → CIF 0
  • 8
    FINANCE AND INDUSTRIAL TRUST LIMITED(THE)
    icon of addressGraham House, & Wyllyotts Place, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 84 offsprings)
    Equity (Company account)
    -14,142 GBP2021-03-31
    Officer
    2005-11-04 ~ 2010-03-16
    PE - Secretary → CIF 0
parent relation
Company in focus

CPM HOLDINGS LIMITED

Previous name
223 QUARRY STREET LIMITED - 2002-03-21
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • CPM HOLDINGS LIMITED
    Info
    223 QUARRY STREET LIMITED - 2002-03-21
    Registered number 04378965
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham RG40 3GZ
    PRIVATE LIMITED COMPANY incorporated on 2002-02-21 and dissolved on 2020-02-11 (17 years 11 months). The company status is Dissolved.
    CIF 0
  • CPM HOLDINGS LIMITED
    S
    Registered number 04378965
    icon of addressBecket House, 6 Littlehampton Road, Worthing, United Kingdom, BN13 1QE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCrowthorne House, Nine Mile Ride, Wokingham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.