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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
    Middleton, Charles John
    Born in April 1966
    Individual (429 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Ling, Christopher Adam
    Born in January 1974
    Individual (105 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
    Ling, Christopher Adam
    Individual (105 offsprings)
    Officer
    2020-10-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Clish, Anthony Norman
    Born in December 1961
    Individual (51 offsprings)
    Officer
    2006-01-17 ~ 2022-04-11
    OF - Director → CIF 0
  • 4
    Ullman, Richard Lewis
    Born in September 1973
    Individual (47 offsprings)
    Officer
    2018-11-28 ~ 2022-04-11
    OF - Director → CIF 0
  • 5
    Sills, Jeffrey Alan
    Born in October 1963
    Individual (62 offsprings)
    Officer
    2006-01-12 ~ 2022-04-11
    OF - Director → CIF 0
  • 6
    Loch, Alasdair Bell
    Born in September 1963
    Individual (40 offsprings)
    Officer
    2006-01-12 ~ 2020-10-14
    OF - Director → CIF 0
    Loch, Alasdair Bell
    Individual (40 offsprings)
    Officer
    2006-01-12 ~ 2020-10-14
    OF - Secretary → CIF 0
  • 7
    Bull, David Peter
    Born in August 1951
    Individual (38 offsprings)
    Officer
    2006-01-17 ~ 2011-02-28
    OF - Director → CIF 0
  • 8
    Woodmansey, Jonathan Kirk
    Individual (17 offsprings)
    Officer
    2020-10-14 ~ 2020-10-27
    OF - Secretary → CIF 0
  • 9
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2005-12-07 ~ 2006-01-12
    OF - Nominee Director → CIF 0
  • 10
    CP EQUITYCO LIMITED - now 05647316
    HACKREMCO (NO. 2309) LIMITED - 2006-01-10
    Glovers House, Glovers End, Bexhill-on-sea, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2005-12-07 ~ 2006-01-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CP ACQUISITIONCO LIMITED

Period: 2006-01-10 ~ now
Company number: 05647328
Registered names
CP ACQUISITIONCO LIMITED - now
HACKREMCO (NO. 2311) LIMITED - 2006-01-10 05590089... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • CP ACQUISITIONCO LIMITED
    Info
    HACKREMCO (NO. 2311) LIMITED - 2006-01-10
    Registered number 05647328
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex TN39 5ES
    PRIVATE LIMITED COMPANY incorporated on 2005-12-07 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.