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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 11
  • 1
    Summers, Brian Francis William
    Secretary born in January 1943
    Individual (9 offsprings)
    Officer
    2004-04-23 ~ 2010-03-31
    OF - Director → CIF 0
    Summers, Brian Francis William
    Secretary
    Individual (9 offsprings)
    Officer
    2004-04-23 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 2
    Waters, Edward
    Director born in July 1951
    Individual (11 offsprings)
    Officer
    2004-09-17 ~ 2024-06-06
    OF - Director → CIF 0
  • 3
    Brown, Adam James
    Individual (4 offsprings)
    Officer
    2014-09-09 ~ 2019-05-03
    OF - Secretary → CIF 0
  • 4
    Lord, Richard Anthony
    Born in January 1962
    Individual (5 offsprings)
    Officer
    2003-10-02 ~ now
    OF - Director → CIF 0
  • 5
    Ellcome, Matthew James
    Individual (4 offsprings)
    Officer
    2020-02-04 ~ 2023-02-24
    OF - Secretary → CIF 0
  • 6
    Haynes, Andrew
    Born in February 1977
    Individual (29 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
    Haynes, Andrew
    Individual (29 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Secretary → CIF 0
  • 7
    Gibson, Martin Ian
    Individual (4 offsprings)
    Officer
    2019-05-03 ~ 2020-02-04
    OF - Secretary → CIF 0
  • 8
    BLAKELAW DIRECTOR SERVICES LIMITED
    - now 01914411
    MARCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (43 parents, 707 offsprings)
    Officer
    2003-08-27 ~ 2003-10-02
    OF - Nominee Director → CIF 0
  • 9
    Cp 2474, Promenade - Noire, C/o Anglore S.a.r.l., 2001 Neuchatel, Cp 2474, Switzerland
    Corporate (3 offsprings)
    Officer
    2004-09-17 ~ 2015-09-29
    OF - Director → CIF 0
  • 10
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (49 parents, 1151 offsprings)
    Officer
    2003-08-27 ~ 2004-04-23
    OF - Nominee Secretary → CIF 0
  • 11
    JAMESURL LIMITED
    09583374
    Unit 900 Fareham Reach, Fareham Road, Gosport, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CPG HOLDINGS LIMITED

Period: 2004-04-19 ~ now
Company number: 04877583
Registered names
CPG HOLDINGS LIMITED - now 02597908... (more)
BLAKEDEW 460 LIMITED - 2004-04-19 04948129... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
901 GBP2024-09-30
901 GBP2023-09-30
Debtors
700 GBP2024-09-30
700 GBP2023-09-30
Cash at bank and in hand
100 GBP2024-09-30
100 GBP2023-09-30
Current Assets
800 GBP2024-09-30
800 GBP2023-09-30
Creditors
Current
-1 GBP2024-09-30
-1 GBP2023-09-30
Net Current Assets/Liabilities
799 GBP2024-09-30
799 GBP2023-09-30
Total Assets Less Current Liabilities
1,700 GBP2024-09-30
1,700 GBP2023-09-30
Equity
Called up share capital
1,700 GBP2024-09-30
1,700 GBP2023-09-30
Equity
1,700 GBP2024-09-30
1,700 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
901 GBP2023-09-30
Investments in Group Undertakings
901 GBP2024-09-30
901 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
700 GBP2024-09-30
Amounts falling due within one year, Current
700 GBP2023-09-30
Amounts owed to group undertakings
Current
1 GBP2024-09-30
1 GBP2023-09-30

Related profiles found in government register
  • CPG HOLDINGS LIMITED
    Info
    BLAKEDEW 460 LIMITED - 2004-04-19
    Registered number 04877583
    Fareham Reach, 166 Fareham Road, Gosport, Hampshire PO13 0FW
    PRIVATE LIMITED COMPANY incorporated on 2003-08-27 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • CPG HOLDINGS LTD
    S
    Registered number 4877583
    Unit 900 Fareham Reach, Fareham Road, Gosport, England, PO13 0FW
    Limited Company in Uk
    CIF 1
  • CPG HOLDINGS LTD
    S
    Registered number 4877583
    Unit 900, Fareham Road, Gosport, England, PO13 0FW
    Limited in Uk
    CIF 2
    Limited Company in Uk Companies Registry, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CPG LOGISTICS LIMITED
    - now 02597908 02655651... (more)
    CPG HOLDINGS LIMITED - 2004-04-19
    CPG LOGISTICS (1991) LIMITED - 1991-12-20
    Fareham Reach, 166 Fareham Road, Gosport, Hampshire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    MEDISA SERVICES LIMITED
    - now 05250755
    MEDISIS LIMITED - 2015-08-12
    Unit 900 Fareham Reach Fareham Road, Gosport, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    PHARMISA SERVICES LIMITED
    - now 02658415
    PHARMISIS LIMITED - 2016-01-26
    CPG LOGISTICS (1991) LIMITED - 2001-09-03
    CPG HOLDINGS LIMITED - 1991-12-20
    Fareham Reach, 166 Fareham Road, Gosport, Hampshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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