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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 21
  • 1
    Martin, Richard
    Chartered Accountant born in August 1970
    Individual (14 offsprings)
    Officer
    2021-01-29 ~ 2023-05-03
    OF - Director → CIF 0
  • 2
    Collier, Richard John
    Director born in September 1960
    Individual (19 offsprings)
    Officer
    2006-03-10 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Springett, Catherine
    Individual (223 offsprings)
    Officer
    2018-12-17 ~ 2019-03-14
    OF - Secretary → CIF 0
  • 4
    Kazeneh, Shamim
    Individual (43 offsprings)
    Officer
    2006-12-22 ~ 2012-11-28
    OF - Secretary → CIF 0
  • 5
    Morris, Timothy Simon
    Solicitor born in September 1964
    Individual (163 offsprings)
    Officer
    2006-03-10 ~ 2015-01-07
    OF - Director → CIF 0
  • 6
    Gibson, Alistair
    Director born in November 1975
    Individual (22 offsprings)
    Officer
    2019-01-04 ~ 2020-01-30
    OF - Director → CIF 0
  • 7
    O'gorman, Timothy Joseph Gerard
    Individual (145 offsprings)
    Officer
    2006-03-10 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 8
    Shenton, John
    Born in October 1990
    Individual (12 offsprings)
    Officer
    2023-04-25 ~ now
    OF - Director → CIF 0
  • 9
    Foo, Julia Hui Ching
    Individual (256 offsprings)
    Officer
    2015-08-14 ~ 2018-12-17
    OF - Secretary → CIF 0
  • 10
    Thomas, Sarah
    Individual (52 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Secretary → CIF 0
  • 11
    Uqaili, Khurram Shahzad
    Director born in March 1980
    Individual (29 offsprings)
    Officer
    2020-01-30 ~ 2021-01-29
    OF - Director → CIF 0
  • 12
    Richardson, Bruce Michael
    Chartered Accountant born in February 1970
    Individual (47 offsprings)
    Officer
    2016-02-17 ~ 2019-01-04
    OF - Director → CIF 0
  • 13
    Jamieson, Katrina
    Director born in January 1970
    Individual (51 offsprings)
    Officer
    2020-01-30 ~ 2022-11-01
    OF - Director → CIF 0
  • 14
    Lester, Richard
    Director born in May 1990
    Individual (21 offsprings)
    Officer
    2023-11-16 ~ 2025-03-20
    OF - Director → CIF 0
  • 15
    Semon, Shalini Karen
    Born in April 1984
    Individual (20 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
    Semon, Shalini Karen Bernadine
    Director born in April 1984
    Individual (20 offsprings)
    Officer
    2022-10-10 ~ 2024-05-20
    OF - Director → CIF 0
  • 16
    Smith, Leon
    Chartered Accountant born in July 1976
    Individual (27 offsprings)
    Officer
    2018-03-02 ~ 2020-01-30
    OF - Director → CIF 0
  • 17
    James, Paul Anthony
    Chartered Accountant born in February 1967
    Individual (193 offsprings)
    Officer
    2015-01-02 ~ 2018-03-02
    OF - Director → CIF 0
  • 18
    Sunderland, Andrew Keith
    Solicitor born in January 1972
    Individual (29 offsprings)
    Officer
    2015-01-07 ~ 2016-02-17
    OF - Director → CIF 0
  • 19
    Langstaff, Nigel Jeremy
    Accountant born in December 1968
    Individual (37 offsprings)
    Officer
    2010-03-22 ~ 2015-01-02
    OF - Director → CIF 0
  • 20
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2015-03-20 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 21
    CURRYS HOLDINGS LIMITED
    - now 07866062
    DIXONS CARPHONE HOLDINGS LIMITED - 2021-10-04 07866062
    NEW CPW LIMITED - 2016-11-10 07866062 07866069
    NEW BBED LIMITED - 2013-07-19
    OVAL (2247) LIMITED - 2011-12-06
    1, Portal Way, London, United Kingdom
    Active Corporate (23 parents, 6 offsprings)
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CPW ACTON FIVE LIMITED

Period: 2010-01-20 ~ now
Company number: 05738735
Registered names
CPW ACTON FIVE LIMITED - now
CPWCO 7 LIMITED - 2010-01-20 04633015... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CPW ACTON FIVE LIMITED
    Info
    CPWCO 7 LIMITED - 2010-01-20
    Registered number 05738735
    1 Portal Way, London W3 6RS
    PRIVATE LIMITED COMPANY incorporated on 2006-03-10 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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