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
Langdon, Ian Stuart
Born in April 1953Individual (24 offsprings)Officer
2006-07-26 ~ nowOF - Director → CIF 0 - 2
Green, Ellis Anthony
Born in March 1956Individual (21 offsprings)Officer 2006-07-26 ~ nowOF - Director → CIF 0Green, Ellis Anthony
Car Park ManagementIndividual (21 offsprings)Officer 2006-07-26 ~ nowOF - Secretary → CIF 0 - 3CP PLUS (INVESTMENTS 2) LIMITED - 2015-07-28
Jack Straw's Castle, 12 North End Way, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)3,501,000 GBP2024-06-30Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
2
- 1SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 82 offsprings)Equity (Company account)100 GBP2024-12-31Officer2006-07-24 ~ 2006-07-24PE - Nominee Secretary → CIF 0 - 2788-790 Finchley Road, LondonDissolved Corporate (2 parents, 24 offsprings)Officer2006-07-24 ~ 2006-07-24PE - Nominee Director → CIF 0
Company in focus
CP PLUS HOLDINGS LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
12,283,018 GBP2024-06-30
7,357,535 GBP2023-06-30
Investment Property
1,570,000 GBP2024-06-30
1,528,000 GBP2023-06-30
Fixed Assets
13,853,018 GBP2024-06-30
8,885,535 GBP2023-06-30
Debtors
7,555,213 GBP2024-06-30
6,408,744 GBP2023-06-30
Cash at bank and in hand
589,373 GBP2024-06-30
767,715 GBP2023-06-30
Current Assets
8,144,586 GBP2024-06-30
7,176,459 GBP2023-06-30
Creditors
Current
10,063,811 GBP2024-06-30
5,495,858 GBP2023-06-30
Net Current Assets/Liabilities
-1,919,225 GBP2024-06-30
1,680,601 GBP2023-06-30
Total Assets Less Current Liabilities
11,933,793 GBP2024-06-30
10,566,136 GBP2023-06-30
Net Assets/Liabilities
11,825,627 GBP2024-06-30
10,544,670 GBP2023-06-30
Equity
Called up share capital
75,000 GBP2024-06-30
75,000 GBP2023-06-30
Share premium
10,659,500 GBP2024-06-30
10,659,500 GBP2023-06-30
Capital redemption reserve
37,500 GBP2024-06-30
37,500 GBP2023-06-30
Retained earnings (accumulated losses)
1,053,627 GBP2024-06-30
-227,330 GBP2023-06-30
Equity
11,825,627 GBP2024-06-30
10,544,670 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
465,637 GBP2024-06-30
465,637 GBP2023-06-30
Investments in Group Undertakings
465,637 GBP2024-06-30
465,637 GBP2023-06-30
Investment Property - Fair Value Model
1,570,000 GBP2024-06-30
1,528,000 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
156,072 GBP2024-06-30
156,071 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
7,399,141 GBP2024-06-30
Amounts falling due within one year, Current
6,252,673 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
7,555,213 GBP2024-06-30
Amounts falling due within one year, Current
6,408,744 GBP2023-06-30
Other Taxation & Social Security Payable
Current
27,226 GBP2024-06-30
Other Creditors
Current
10,036,585 GBP2024-06-30
5,495,858 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
108,166 GBP2024-06-30
21,466 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
750,000 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,280,957 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
1,280,957 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
- Registered number 05885194
CP PLUS HOLDINGS LIMITED
InfoJack Straw's Castle, 12 North End Way, London NW3 7ESPRIVATE LIMITED COMPANY incorporated on 2006-07-24 (19 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-07-24CIF 0 CP PLUS HOLDINGS LIMITED
SRegistered number 05885194CIF 1Jack Straw's Castle, 12 North End Way, London, England, NW3 7ESCP PLUS HOLDINGS LIMITED
SRegistered number 05885194Jack Straw's Castle, 12 North End Way, London, England, NW3 7ESPrivate Limited Company in Companies House, Cardiff, Not Specified/OtherCIF 2
Offspring entities and appointments
Active
2
- 1Jack Straw's Castle, 12 North End Way, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,535,312 GBP2024-06-30Person with significant control 2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2Jack Straw's Castle, 12 North End Way, London, EnglandActive Corporate (3 parents, 2 offsprings)Current Assets (Company account)1,713,807 GBP2024-06-30Officer 2009-08-06 ~ nowCIF 1 - LLP Member → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.