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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
Active 4
  • 1
    Thomas, Sarah
    Individual (42 offsprings)
    Officer
    icon of calendar 2019-03-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Semon, Shalini Karen
    Born in May 1984
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Shenton, John
    Born in October 1990
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-04-25 ~ now
    OF - Director → CIF 0
  • 4
    NEW BBED LIMITED - 2013-07-19
    NEW CPW LIMITED - 2016-11-10
    DIXONS CARPHONE HOLDINGS LIMITED - 2021-10-04
    OVAL (2247) LIMITED - 2011-12-06
    icon of address1, Portal Way, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Springett, Catherine
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-17 ~ 2019-03-14
    OF - Secretary → CIF 0
  • 2
    Smith, Leon
    Chartered Accountant born in July 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-02 ~ 2020-01-30
    OF - Director → CIF 0
  • 3
    Gibson, Alistair
    Director born in December 1975
    Individual
    Officer
    icon of calendar 2019-01-04 ~ 2020-01-30
    OF - Director → CIF 0
  • 4
    Langstaff, Nigel Jeremy
    Accountant born in December 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-03-22 ~ 2015-01-02
    OF - Director → CIF 0
  • 5
    James, Paul Anthony
    Chartered Accountant born in March 1967
    Individual (30 offsprings)
    Officer
    icon of calendar 2015-01-02 ~ 2018-03-02
    OF - Director → CIF 0
  • 6
    Sunderland, Andrew Keith
    Solicitor born in January 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-01-07 ~ 2016-02-17
    OF - Director → CIF 0
  • 7
    Morris, Timothy Simon
    Solicitor born in October 1964
    Individual (78 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ 2015-01-07
    OF - Director → CIF 0
  • 8
    Uqaili, Khurram Shahzad
    Director born in March 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ 2021-01-29
    OF - Director → CIF 0
  • 9
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    icon of calendar 2015-03-20 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 10
    Semon, Shalini Karen Bernadine
    Director born in May 1984
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-10-10 ~ 2024-05-20
    OF - Director → CIF 0
  • 11
    Martin, Richard
    Chartered Accountant born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-29 ~ 2023-05-03
    OF - Director → CIF 0
  • 12
    O'gorman, Timothy Joseph Gerard
    Individual (54 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 13
    Richardson, Bruce Michael
    Chartered Accountant born in March 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-02-17 ~ 2019-01-04
    OF - Director → CIF 0
  • 14
    Lester, Richard
    Director born in May 1990
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-16 ~ 2025-03-20
    OF - Director → CIF 0
  • 15
    Kazeneh, Shamim
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ 2012-11-28
    OF - Secretary → CIF 0
  • 16
    Foo, Julia Hui Ching
    Individual (32 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2018-12-17
    OF - Secretary → CIF 0
  • 17
    Jamieson, Katrina
    Director born in January 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ 2022-11-01
    OF - Director → CIF 0
  • 18
    Collier, Richard John
    Director born in October 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ 2010-03-31
    OF - Director → CIF 0
parent relation
Company in focus

CPW ACTON FIVE LIMITED

Previous name
CPWCO 7 LIMITED - 2010-01-20
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
    icon of address1 Portal Way, London W3 6RS
    PRIVATE LIMITED COMPANY incorporated on 2006-03-10 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.