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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 7
  • 1
    Verbeken, Elizabeth Joan
    Financial Controller
    Individual (10 offsprings)
    Officer
    2007-06-25 ~ 2016-02-02
    OF - Secretary → CIF 0
  • 2
    Walker, Andrew Kenneth
    Born in February 1961
    Individual (29 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
    Walker, Andrew Kenneth
    Director born in February 1961
    Individual (29 offsprings)
    2006-06-27 ~ 2012-11-01
    OF - Director → CIF 0
    Mr Andrew Kenneth Walker
    Born in February 1961
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sykes, Ian Michael
    Director born in May 1958
    Individual (15 offsprings)
    Officer
    2006-06-27 ~ 2007-04-25
    OF - Director → CIF 0
    Sykes, Ian Michael
    Director
    Individual (15 offsprings)
    Officer
    2006-06-27 ~ 2007-04-25
    OF - Secretary → CIF 0
  • 4
    Ager, Nathaniel James
    Born in March 1980
    Individual (25 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Whitaker, Karen
    Director born in October 1967
    Individual (12 offsprings)
    Officer
    2012-11-01 ~ 2015-10-16
    OF - Director → CIF 0
  • 6
    Walker, Nicola Karren
    Born in June 1964
    Individual (18 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
    Walker, Nicola Karren
    Individual (18 offsprings)
    Officer
    2016-02-02 ~ now
    OF - Secretary → CIF 0
    Mrs Nicola Walker
    Born in June 1964
    Individual (18 offsprings)
    Person with significant control
    2024-08-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    YORK PLACE COMPANY NOMINEES LIMITED
    YORK PLACE (NO. 381) LIMITED SC304195 SC296732... (more)
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2006-06-19 ~ 2006-06-27
    OF - Nominee Director → CIF 0
    2006-06-19 ~ 2006-06-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CP INVESTMENT (UK) LIMITED

Period: 2011-07-05 ~ now
Company number: 05850522
Registered names
CP INVESTMENT (UK) LIMITED - now
FAKE ECHO LIMITED - 2006-08-02
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Intangible Assets
50 GBP2024-12-31
50 GBP2023-12-31
Fixed Assets
50 GBP2024-12-31
50 GBP2023-12-31
Debtors
665,000 GBP2024-12-31
Cash at bank and in hand
20,528 GBP2024-12-31
3,679 GBP2023-12-31
Current Assets
685,528 GBP2024-12-31
3,679 GBP2023-12-31
Creditors
Amounts falling due within one year
-34 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
685,494 GBP2024-12-31
3,679 GBP2023-12-31
Total Assets Less Current Liabilities
685,544 GBP2024-12-31
3,729 GBP2023-12-31
Net Assets/Liabilities
685,544 GBP2024-12-31
3,729 GBP2023-12-31
Equity
Called up share capital
102,467 GBP2024-12-31
102,467 GBP2023-12-31
Retained earnings (accumulated losses)
583,077 GBP2024-12-31
-98,738 GBP2023-12-31
Equity
685,544 GBP2024-12-31
3,729 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
50 GBP2024-12-31
50 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • CP INVESTMENT (UK) LIMITED
    Info
    COMMUNITY PARTNERS LIMITED - 2011-07-05
    FAKE ECHO LIMITED - 2011-07-05
    Registered number 05850522
    Ad House, 52 East Parade, Harrogate, North Yorkshire HG1 5LT
    PRIVATE LIMITED COMPANY incorporated on 2006-06-19 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • CP INVESTMENT (UK) LIMITED
    S
    Registered number 05850522
    Ad House, 52 East Parade, Harrogate, North Yorkshire, England, HG1 5LT
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • CP INVESTMENT (UK) LIMITED
    S
    Registered number 05850522
    Ad House, 52, East Parade, Harrogate, United Kingdom
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
  • CP INVESTMENT (UK) LIMITED
    S
    Registered number 05850522
    Ad House, 52 East Parade, North Yorkshire, Harrogate, North Yorkshire, HG1 5LT
    Private Company Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    HALIFAX ONE PROPERTIES LIMITED - now
    OUTDO PROPERTIES LTD - 2026-01-30
    OUTDO HOLDINGS LIMITED
    - 2026-01-21 12985378
    COMMUNITY PARTNERS HOLDINGS LIMITED
    - 2025-09-11 12985378
    5a Clare Road, Halifax, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-10-30 ~ 2025-12-23
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    HALIFAX ONE PROPERTY HOLDINGS LIMITED
    - now 16913535
    OUTDO PROPERTY HOLDINGS LTD
    - 2026-02-03 16913535
    5a Clare Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-12-23 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    OUTDO MEDIA GROUP LIMITED - now
    OUTDO MEDIA LIMITED - 2025-12-22
    CP MEDIA LIMITED - 2025-09-11
    COMMUNITY PARTNERS LIMITED
    - 2022-12-23 07462517 02751636... (more)
    RAWLAW 10 LTD - 2011-07-07
    5a Clare Road, Halifax, England
    Active Corporate (16 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-16
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    OUTDO MEDIA INVESTMENTS LTD
    16912576
    Ad House, 52 East Parade, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-12-15 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - 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.