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
    Middleton, Charles John
    Finance Director born in April 1966
    Individual (126 offsprings)
    Officer
    2022-04-08 ~ now
    OF - director → CIF 0
  • 2
    Ling, Christopher Adam
    Company Director born in January 1974
    Individual (56 offsprings)
    Officer
    2020-05-01 ~ now
    OF - director → CIF 0
    Ling, Christopher Adam
    Individual (56 offsprings)
    Officer
    2020-10-27 ~ now
    OF - secretary → CIF 0
  • 3
    Weiss, Aaron
    Evp Corporate Strategy And Business Development born in September 1976
    Individual (11 offsprings)
    Officer
    2022-04-08 ~ now
    OF - director → CIF 0
  • 4
    CALEDONIA LION LIMITED - 2017-02-14
    CALEDONIA LION BIDCO LIMITED - 2013-10-17
    MACSCO 61 LIMITED - 2013-07-09
    Glovers House, Glovers End, Bexhill-on-sea, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Jolly, Michael Gordon
    Director born in September 1952
    Individual
    Officer
    2006-01-17 ~ 2012-05-31
    OF - director → CIF 0
  • 2
    Dearing, Karen
    Executive Vice President & Chief Financial Officer born in July 1964
    Individual (3 offsprings)
    Officer
    2022-04-08 ~ 2025-01-01
    OF - director → CIF 0
  • 3
    Woodmansey, Jonathan Kirk
    Individual
    Officer
    2020-10-14 ~ 2020-10-27
    OF - secretary → CIF 0
  • 4
    Loch, Alasdair Bell
    Chartered Accountant born in September 1963
    Individual (3 offsprings)
    Officer
    2006-01-12 ~ 2020-10-14
    OF - director → CIF 0
    Loch, Alasdair Bell
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2006-01-12 ~ 2020-10-14
    OF - secretary → CIF 0
  • 5
    Bull, David Peter
    Director born in August 1951
    Individual (3 offsprings)
    Officer
    2006-01-17 ~ 2011-02-28
    OF - director → CIF 0
  • 6
    Sills, Jeffrey Alan
    Director born in October 1963
    Individual (13 offsprings)
    Officer
    2006-01-12 ~ 2022-04-08
    OF - director → CIF 0
  • 7
    Clish, Anthony Norman
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    2006-01-17 ~ 2022-04-08
    OF - director → CIF 0
  • 8
    Ullman, Richard Lewis
    Company Director born in September 1973
    Individual (10 offsprings)
    Officer
    2018-11-28 ~ 2022-04-08
    OF - director → CIF 0
  • 9
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Corporate (6 parents, 224 offsprings)
    Officer
    2005-12-07 ~ 2006-01-12
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 10
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-12-07 ~ 2006-01-12
    PE - nominee-director → CIF 0
parent relation
Company in focus

CP EQUITYCO LIMITED

Previous name
HACKREMCO (NO. 2309) LIMITED - 2006-01-10
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CP EQUITYCO LIMITED
    Info
    HACKREMCO (NO. 2309) LIMITED - 2006-01-10
    Registered number 05647316
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex TN39 5ES
    Private Limited Company incorporated on 2005-12-07 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • CP EQITYCO LIMITED
    S
    Registered number 5647316
    Glovers House, Glovers End, Bexhill-on-sea, England, TN39 5ES
    Limited Company in Companies House, England
    CIF 1
  • CP EQUITY CO LTD
    S
    Registered number 5647316
    Glovers House, Glovers End, Bexhill-on-sea, England, TN39 5ES
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HACKREMCO (NO. 2311) LIMITED - 2006-01-10
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    CINQUE PORTS LEISURE LIMITED - 2007-01-22
    HARTS HOLIDAY VILLAGE LIMITED - 1992-04-01
    TRIMSET LIMITED - 1990-05-21
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (7 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.