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 3
  • 1
    Green, Ellis Anthony
    Company Director born in March 1956
    Individual (21 offsprings)
    Officer
    2006-07-26 ~ now
    OF - Director → CIF 0
    Green, Ellis Anthony
    Car Park Management
    Individual (21 offsprings)
    Officer
    2006-07-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Langdon, Ian Stuart
    Car Park Management born in April 1953
    Individual (24 offsprings)
    Officer
    2006-07-26 ~ now
    OF - Director → CIF 0
  • 3
    CP PLUS (INVESTMENTS 2) LIMITED - 2015-07-28
    Jack Straw's Castle, 12 North End Way, London, England
    Active Corporate (2 parents, 1 offspring)
    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
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-07-24 ~ 2006-07-24
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-07-24 ~ 2006-07-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CP PLUS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CP PLUS HOLDINGS LIMITED
    Info
    Registered number 05885194
    Jack Straw's Castle, 12 North End Way, London NW3 7ES
    Private Limited Company incorporated on 2006-07-24 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
  • CP PLUS HOLDINGS LIMITED
    S
    Registered number 05885194
    Jack Straw's Castle, 12 North End Way, London, England, NW3 7ES
    CIF 1
  • CP PLUS HOLDINGS LIMITED
    S
    Registered number 05885194
    Jack Straw's Castle, 12 North End Way, London, England, NW3 7ES
    Private Limited Company in Companies House, Cardiff, Not Specified/Other
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Jack Straw's Castle, 12 North End Way, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Jack Straw's Castle, 12 North End Way, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2009-08-06 ~ now
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.