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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 6
  • 1
    Ede, Chris
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    2003-05-07 ~ 2011-11-25
    OF - Director → CIF 0
    Ede, Chris
    Director
    Individual (3 offsprings)
    Officer
    2003-05-07 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 2
    Little, Harry
    Director born in March 1950
    Individual (3 offsprings)
    Officer
    2003-05-07 ~ 2015-12-10
    OF - Director → CIF 0
  • 3
    Little, Harold John
    Director born in August 1950
    Individual (3 offsprings)
    Officer
    2003-05-07 ~ 2019-08-19
    OF - Director → CIF 0
    Mr Harold John Little
    Born in August 1950
    Individual (3 offsprings)
    Person with significant control
    2017-05-07 ~ 2019-08-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Pullen, Paul David
    Born in September 1958
    Individual (3 offsprings)
    Officer
    2003-05-07 ~ now
    OF - Director → CIF 0
    Pullen, Paul David
    Individual (3 offsprings)
    Officer
    2011-11-25 ~ now
    OF - Secretary → CIF 0
    Mr Paul David Pullen
    Born in September 1958
    Individual (3 offsprings)
    Person with significant control
    2017-05-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 5
    HIGHSTONE SECRETARIES LIMITED
    04331535
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 3852 offsprings)
    Officer
    2003-05-07 ~ 2003-05-09
    OF - Nominee Secretary → CIF 0
  • 6
    HIGHSTONE DIRECTORS LIMITED
    04331539
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 3899 offsprings)
    Officer
    2003-05-07 ~ 2003-05-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

C.P.H. LIMITED

Period: 2003-05-07 ~ now
Company number: 04756119
Registered name
C.P.H. LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment
53,046 GBP2025-06-30
41,046 GBP2024-06-30
Fixed Assets
53,046 GBP2025-06-30
41,046 GBP2024-06-30
Total Inventories
0 GBP2025-06-30
0 GBP2024-06-30
Debtors
145,051 GBP2025-06-30
103,144 GBP2024-06-30
Cash at bank and in hand
189,291 GBP2025-06-30
196,441 GBP2024-06-30
Current Assets
334,342 GBP2025-06-30
299,585 GBP2024-06-30
Creditors
Amounts falling due within one year
-16,001 GBP2025-06-30
-17,496 GBP2024-06-30
Net Current Assets/Liabilities
318,341 GBP2025-06-30
282,089 GBP2024-06-30
Total Assets Less Current Liabilities
371,387 GBP2025-06-30
323,135 GBP2024-06-30
Net Assets/Liabilities
371,387 GBP2025-06-30
323,135 GBP2024-06-30
Equity
Called up share capital
669 GBP2025-06-30
669 GBP2024-06-30
Retained earnings (accumulated losses)
370,718 GBP2025-06-30
322,466 GBP2024-06-30
Equity
371,387 GBP2025-06-30
323,135 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
24,000 GBP2025-06-30
24,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
24,000 GBP2025-06-30
24,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
101,815 GBP2025-06-30
89,815 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,769 GBP2025-06-30
48,769 GBP2024-06-30
Debtors
Amounts falling due after one year
0 GBP2025-06-30
0 GBP2024-06-30

  • C.P.H. LIMITED
    Info
    Registered number 04756119
    The Granary, Madam Green Business Centre, Oving, Chichester, West Sussex PO20 2DD
    PRIVATE LIMITED COMPANY incorporated on 2003-05-07 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.