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 18
  • 1
    Mason, Simon David
    Director born in March 1985
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - director → CIF 0
  • 2
    Harrison, Lianne Emma
    Director born in June 1987
    Individual (23 offsprings)
    Officer
    2017-01-01 ~ now
    OF - director → CIF 0
  • 3
    Fish, Charlotte Louise
    Director born in May 1987
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - director → CIF 0
  • 4
    Sanderson, Patrick John
    Director born in April 1967
    Individual (23 offsprings)
    Officer
    2017-01-01 ~ now
    OF - director → CIF 0
  • 5
    Turlington, Charlotte
    Director born in April 1989
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - director → CIF 0
  • 6
    Pennick, Elizabeth
    Director born in July 1970
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - director → CIF 0
  • 7
    Potter, Louise Ashley
    Office Manager born in February 1975
    Individual (22 offsprings)
    Officer
    2021-07-29 ~ now
    OF - director → CIF 0
  • 8
    Watts, Vicky Marie
    Director born in March 1977
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - director → CIF 0
  • 9
    Gardiner, Kimberly-jane
    Company Director born in December 1982
    Individual (22 offsprings)
    Officer
    2017-01-01 ~ now
    OF - director → CIF 0
  • 10
    Bassi, Kulvinder Kaur
    Director born in September 1979
    Individual (22 offsprings)
    Officer
    2010-04-30 ~ now
    OF - director → CIF 0
  • 11
    North, Katrina Marie
    Director born in October 1985
    Individual (22 offsprings)
    Officer
    2021-07-29 ~ now
    OF - director → CIF 0
  • 12
    Bird, Kelly-jo
    Director born in April 1976
    Individual (22 offsprings)
    Officer
    2010-04-30 ~ now
    OF - director → CIF 0
  • 13
    Fasoranti, Susan
    Director born in February 1975
    Individual (22 offsprings)
    Officer
    2015-03-02 ~ now
    OF - director → CIF 0
  • 14
    Stettner, Karen Louise
    Director born in September 1966
    Individual (22 offsprings)
    Officer
    2021-07-29 ~ now
    OF - director → CIF 0
  • 15
    Newman, Warren Leigh
    Director born in November 1969
    Individual (22 offsprings)
    Officer
    2010-04-30 ~ now
    OF - director → CIF 0
  • 16
    Pateman, Andrew John
    Director born in July 1969
    Individual (22 offsprings)
    Officer
    2010-04-30 ~ now
    OF - director → CIF 0
  • 17
    Kilner, Claire Louise
    Director born in March 1989
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - director → CIF 0
  • 18
    MATTIOLI WOODS PLC - 2024-09-16
    MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
    STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
    NO. 254 LEICESTER LIMITED - 1996-01-31
    1, New Walk Place, Leicester, United Kingdom
    Corporate (11 parents, 55 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 32
  • 1
    Woore, Edward Peter
    Director born in January 1963
    Individual
    Officer
    2010-04-30 ~ 2013-11-21
    OF - director → CIF 0
  • 2
    Aldridge, Rebecca Elizabeth
    Administrator born in July 1978
    Individual (5 offsprings)
    Officer
    2003-04-14 ~ 2010-04-30
    OF - director → CIF 0
  • 3
    Cowan, Alan
    Director born in January 1973
    Individual (3 offsprings)
    Officer
    2010-04-30 ~ 2019-06-14
    OF - director → CIF 0
  • 4
    Taylor, John Paul
    Chartered Accountant born in April 1965
    Individual
    Officer
    2003-02-19 ~ 2008-06-30
    OF - director → CIF 0
  • 5
    Woods, Robert
    Director born in March 1954
    Individual (11 offsprings)
    Officer
    2010-04-30 ~ 2013-11-21
    OF - director → CIF 0
  • 6
    Lovett, Clare Louise
    Director born in February 1970
    Individual
    Officer
    2013-11-21 ~ 2021-07-29
    OF - director → CIF 0
  • 7
    Keatley, Louise Julie
    Director born in January 1976
    Individual
    Officer
    2010-04-30 ~ 2021-07-29
    OF - director → CIF 0
  • 8
    Gough, Thomas Daniel
    Director born in March 1986
    Individual
    Officer
    2017-01-01 ~ 2023-01-02
    OF - director → CIF 0
  • 9
    Mattioli, Ian Thomas
    Director born in November 1962
    Individual (71 offsprings)
    Officer
    2010-04-30 ~ 2013-11-21
    OF - director → CIF 0
  • 10
    Treadwell, Fiona Marion
    Director born in April 1967
    Individual
    Officer
    2010-04-30 ~ 2022-01-04
    OF - director → CIF 0
  • 11
    Bowler, Jeremy James
    Chartered Accountant born in March 1952
    Individual (3 offsprings)
    Officer
    2002-12-23 ~ 2010-04-30
    OF - director → CIF 0
    Bowler, Jeremy James
    Individual (3 offsprings)
    Officer
    2004-07-12 ~ 2010-04-30
    OF - secretary → CIF 0
  • 12
    Mcgowan, Jessica Emily
    Pension Administor born in June 1982
    Individual (3 offsprings)
    Officer
    2008-02-12 ~ 2011-01-31
    OF - director → CIF 0
  • 13
    Hayre, Kam Kaur
    Company Director born in May 1973
    Individual
    Officer
    2018-12-10 ~ 2019-08-30
    OF - director → CIF 0
  • 14
    Galway, Michael Gerard
    Company Director born in July 1977
    Individual (5 offsprings)
    Officer
    2021-07-29 ~ 2022-11-16
    OF - director → CIF 0
  • 15
    Rixon, Jeremy James
    Pension Director born in October 1952
    Individual (1 offspring)
    Officer
    2021-07-29 ~ 2024-07-31
    OF - director → CIF 0
  • 16
    Oxland, David Stuart
    Chartered Accountant born in May 1951
    Individual (3 offsprings)
    Officer
    2004-09-01 ~ 2007-04-30
    OF - director → CIF 0
  • 17
    Smith, Murray Beveridge
    United Kingdom born in February 1969
    Individual (2 offsprings)
    Officer
    2010-04-30 ~ 2013-11-21
    OF - director → CIF 0
  • 18
    Moore, Anthony Russell
    Chartered Accountant born in May 1948
    Individual
    Officer
    2002-12-23 ~ 2004-07-12
    OF - director → CIF 0
    Moore, Anthony Russell
    Chartered Accountant
    Individual
    Officer
    2002-12-23 ~ 2004-07-12
    OF - secretary → CIF 0
  • 19
    Bundock, Sallyann
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2010-04-30 ~ 2019-11-07
    OF - director → CIF 0
  • 20
    Rhone, Gia Natalie
    Director born in August 1976
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2019-08-30
    OF - director → CIF 0
  • 21
    Dax, Nichola
    Director born in April 1967
    Individual
    Officer
    2010-04-30 ~ 2016-12-30
    OF - director → CIF 0
  • 22
    Joshi, Sarah Louise
    Director born in December 1980
    Individual
    Officer
    2013-11-21 ~ 2021-07-29
    OF - director → CIF 0
  • 23
    Bryan, Stephen Robert
    Tax Adviser born in January 1961
    Individual (1 offspring)
    Officer
    2007-03-20 ~ 2008-06-30
    OF - director → CIF 0
  • 24
    Chambers, Allison Carole
    Company Director born in December 1968
    Individual (3 offsprings)
    Officer
    2021-07-29 ~ 2022-11-16
    OF - director → CIF 0
  • 25
    Jones, Stephen Lewis
    Ifa born in August 1970
    Individual (8 offsprings)
    Officer
    2006-05-16 ~ 2010-04-30
    OF - director → CIF 0
  • 26
    Sapstead, Mark Richard Gordon
    Director born in October 1977
    Individual
    Officer
    2010-04-30 ~ 2021-07-29
    OF - director → CIF 0
  • 27
    Sebastianelli, Julie Patricia
    Pension Director born in September 1963
    Individual (2 offsprings)
    Officer
    2021-07-29 ~ 2024-04-09
    OF - director → CIF 0
  • 28
    Shaw, Matthew Gordon
    Ifa born in February 1966
    Individual
    Officer
    2003-02-19 ~ 2009-11-09
    OF - director → CIF 0
  • 29
    Smith, Mark Antony
    Director born in July 1970
    Individual (4795 offsprings)
    Officer
    2010-04-30 ~ 2018-11-22
    OF - director → CIF 0
  • 30
    Axe, Sarah
    Tax Adviser born in February 1973
    Individual (1 offspring)
    Officer
    2008-06-30 ~ 2010-04-30
    OF - director → CIF 0
  • 31
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-12-23 ~ 2002-12-23
    PE - nominee-secretary → CIF 0
  • 32
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-12-23 ~ 2002-12-23
    PE - nominee-director → CIF 0
parent relation
Company in focus

CP SSAS TRUSTEES LIMITED

Previous names
CP SSAS LIMITED - 2010-06-17
COOPER PARRY SSAS TRUSTEES LIMITED - 2010-05-24
PARK ROW TRUSTEES LIMITED - 2008-07-15
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-05-31
1 GBP2022-05-31
Net Assets/Liabilities
1 GBP2023-05-31
1 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-06-01 ~ 2023-05-31
Equity
1 GBP2023-05-31
1 GBP2022-05-31
  • CP SSAS TRUSTEES LIMITED
    Info
    CP SSAS LIMITED - 2010-06-17
    COOPER PARRY SSAS TRUSTEES LIMITED - 2010-05-24
    PARK ROW TRUSTEES LIMITED - 2008-07-15
    Registered number 04624491
    1 New Walk Place, Leicester LE1 6RU
    Private Limited Company incorporated on 2002-12-23 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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.