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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 8
  • 1
    Prior, Colin John
    Born in March 1960
    Individual (5 offsprings)
    Officer
    2016-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Hart, Paul Ronald
    Born in June 1979
    Individual (9 offsprings)
    Officer
    2016-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Pannell, Paul Andrew
    Born in August 1984
    Individual (6 offsprings)
    Officer
    2016-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Childs, Kevin Roy
    Born in November 1954
    Individual (18 offsprings)
    Officer
    2005-11-04 ~ now
    OF - Director → CIF 0
    Childs, Kevin Roy
    Director
    Individual (18 offsprings)
    Officer
    2005-11-04 ~ now
    OF - Secretary → CIF 0
    Mr Kevin Roy Childs
    Born in November 1954
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Childs, Lynne
    Director born in November 1953
    Individual (3 offsprings)
    Officer
    2005-11-04 ~ 2015-07-31
    OF - Director → CIF 0
  • 6
    CREDITREFORM (UK) LIMITED - now
    CREDITREFORM LIMITED
    - 2007-07-10
    CREDITREFORM (DIRECTORS) LIMITED - 2006-10-10
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (6 parents, 2983 offsprings)
    Officer
    2005-10-18 ~ 2005-11-04
    OF - Director → CIF 0
  • 7
    LGS HOLDINGS LIMITED
    10341206
    Russell Gardens, Wickford, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-09-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    CREDITREFORM (SECRETARIES) LIMITED
    03683306
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (6 parents, 5252 offsprings)
    Officer
    2005-10-18 ~ 2005-11-04
    OF - Secretary → CIF 0
parent relation
Company in focus

CP (WBL) LIMITED

Period: 2005-10-18 ~ now
Company number: 05595631
Registered name
CP (WBL) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Total Assets Less Current Liabilities
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Equity
Called up share capital
50 GBP2024-10-31
50 GBP2023-10-31
Share premium
900 GBP2024-10-31
900 GBP2023-10-31
Capital redemption reserve
50 GBP2024-10-31
50 GBP2023-10-31
Equity
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Average Number of Employees
42023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31
Investments in Group Undertakings
Cost valuation
1,000 GBP2023-10-31
Investments in Group Undertakings
1,000 GBP2024-10-31
1,000 GBP2023-10-31

Related profiles found in government register
  • CP (WBL) LIMITED
    Info
    Registered number 05595631
    C/o Lemon Groundwork Solutions Ltd, Russell Gardens, Wickford, Essex SS11 8BH
    PRIVATE LIMITED COMPANY incorporated on 2005-10-18 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
  • CP (WBL) LIMITED
    S
    Registered number 05595631
    C/o Lemon Groundwork Solutions Ltd, Russell Gardens, Wickford, Essex, England, SS11 8BH
    Limited Company in The Register Of Companies For England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LEMON GROUNDWORK SOLUTIONS LTD
    - now 01391059
    W.B. LEMON & CO. LIMITED - 2011-11-14
    Russell Gardens, Wickford, Essex, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.