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
    Davis, Theodora L
    Management born in December 1949
    Individual (1 offspring)
    Officer
    2006-11-28 ~ now
    OF - director → CIF 0
    Davis, Theodora
    Individual (1 offspring)
    Officer
    2008-08-21 ~ now
    OF - secretary → CIF 0
  • 2
    Schneider, Terry Allen
    Management born in August 1958
    Individual (1 offspring)
    Officer
    2012-11-28 ~ now
    OF - director → CIF 0
  • 3
    Davis, Robert M
    Management born in July 1952
    Individual (2 offsprings)
    Officer
    2006-11-28 ~ now
    OF - director → CIF 0
  • 4
    6795, Calle De Linea, San Diego, California, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Simmons, Margaret
    Director born in March 1946
    Individual
    Officer
    2006-08-07 ~ 2007-01-16
    OF - director → CIF 0
    Simmons, Margaret
    Director
    Individual
    Officer
    2006-08-07 ~ 2008-08-21
    OF - secretary → CIF 0
  • 2
    Simmons, John Brian
    Director born in January 1946
    Individual
    Officer
    2006-08-07 ~ 2007-01-16
    OF - director → CIF 0
    Simmons, John Brian
    Individual
    Officer
    2007-01-16 ~ 2008-08-21
    OF - secretary → CIF 0
  • 3
    Howard, Michael W
    Vice President Coo born in January 1948
    Individual
    Officer
    2006-11-28 ~ 2011-04-15
    OF - director → CIF 0
  • 4
    Kenny, Garry
    Consultant born in June 1942
    Individual
    Officer
    2009-03-11 ~ 2011-04-15
    OF - director → CIF 0
  • 5
    Mckee, Roger Curtis
    Magistrate Judge Retired born in February 1931
    Individual
    Officer
    2009-03-13 ~ 2011-04-18
    OF - director → CIF 0
  • 6
    Davis, Ruth F
    Chairperson born in September 1925
    Individual
    Officer
    2006-11-28 ~ 2012-11-28
    OF - director → CIF 0
  • 7
    Dyar, Robert A
    Board Member born in January 1938
    Individual
    Officer
    2006-11-28 ~ 2011-04-15
    OF - director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-04-06 ~ 2005-04-06
    PE - nominee-secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2005-04-06 ~ 2005-04-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

CP MANUFACTURING (EUROPE) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
0 GBP2023-12-31
3,080 GBP2022-12-31
Cash at bank and in hand
362,200 GBP2023-12-31
284,006 GBP2022-12-31
Current Assets
362,200 GBP2023-12-31
287,086 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,440 GBP2023-12-31
-1,440 GBP2022-12-31
Net Current Assets/Liabilities
360,760 GBP2023-12-31
285,646 GBP2022-12-31
Total Assets Less Current Liabilities
360,761 GBP2023-12-31
285,647 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
359,761 GBP2023-12-31
284,647 GBP2022-12-31
Equity
360,761 GBP2023-12-31
285,647 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
1 GBP2023-12-31
1 GBP2022-12-31
Other Debtors
Amounts falling due within one year
0 GBP2023-12-31
3,080 GBP2022-12-31
Other Creditors
Current
1,440 GBP2023-12-31
1,440 GBP2022-12-31

Related profiles found in government register
  • CP MANUFACTURING (EUROPE) LIMITED
    Info
    Registered number 05415938
    Unit 6a Greenvale Business Park, Todmorden Road, Littleborough OL15 9FG
    Private Limited Company incorporated on 2005-04-06 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • CP MANUFACTURING (EUROPE) LIMITED
    S
    Registered number 05415938
    Unit 6a Greenvale Business Park, Todmorden Road, Littleborough, England, OL15 9FG
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 6a Greenvale Business Park, Todmorden Road, Littleborough
    Corporate (4 parents)
    Equity (Company account)
    1,132,301 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.