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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 8
  • 1
    Burke, Stephen Joseph
    Company Director born in August 1960
    Individual (11 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
    Mr Stephen Joseph Burke
    Born in August 1960
    Individual (11 offsprings)
    Person with significant control
    2016-09-07 ~ 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
  • 2
    Whittle, Stuart John
    Chartered Accountant born in April 1960
    Individual (17 offsprings)
    Officer
    2006-08-01 ~ 2020-11-05
    OF - Director → CIF 0
    Whittle, Stuart John
    Chartered Accountant
    Individual (17 offsprings)
    Officer
    2006-08-01 ~ 2006-08-10
    OF - Secretary → CIF 0
    Whittle, Stuart John
    Individual (17 offsprings)
    2010-09-01 ~ 2020-11-05
    OF - Secretary → CIF 0
    Mr Stuart John Whittle
    Born in April 1960
    Individual (17 offsprings)
    Person with significant control
    2016-09-07 ~ 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
    Rees, Stephen John
    Company Director born in January 1965
    Individual (12 offsprings)
    Officer
    2016-09-06 ~ now
    OF - Director → CIF 0
  • 4
    English, Michael Joseph
    Born in April 1970
    Individual (18 offsprings)
    Officer
    2016-09-06 ~ now
    OF - Director → CIF 0
  • 5
    Whittle, Martin Frank
    Chartered Surveyor
    Individual (14 offsprings)
    Officer
    2006-08-10 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 6
    Robinson, David
    Chartered Surveyor born in May 1960
    Individual (19 offsprings)
    Officer
    2006-08-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 7
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2006-08-01 ~ 2006-08-01
    OF - Nominee Director → CIF 0
  • 8
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2006-08-01 ~ 2006-08-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CPUK DEVELOPMENTS LIMITED

Period: 2006-08-01 ~ 2024-07-28
Company number: 05893255
Registered name
CPUK DEVELOPMENTS LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
50 GBP2019-07-31
50 GBP2018-07-31
Debtors
118,788 GBP2019-07-31
1,406 GBP2018-07-31
Cash at bank and in hand
42,318 GBP2019-07-31
Current Assets
161,106 GBP2019-07-31
1,406 GBP2018-07-31
Net Current Assets/Liabilities
25,169 GBP2019-07-31
1,356 GBP2018-07-31
Total Assets Less Current Liabilities
25,219 GBP2019-07-31
1,406 GBP2018-07-31
Equity
Called up share capital
1,406 GBP2019-07-31
1,406 GBP2018-07-31
Retained earnings (accumulated losses)
23,813 GBP2019-07-31
Equity
25,219 GBP2019-07-31
1,406 GBP2018-07-31
Trade Debtors/Trade Receivables
Current
61,201 GBP2019-07-31
Other Debtors
Amounts falling due within one year
57,587 GBP2019-07-31
1,406 GBP2018-07-31
Debtors
Current, Amounts falling due within one year
118,788 GBP2019-07-31
Amounts falling due within one year, Current
1,406 GBP2018-07-31
Other Taxation & Social Security Payable
135,248 GBP2019-07-31
Other Creditors
Current
689 GBP2019-07-31
50 GBP2018-07-31
Equity
Called up share capital
1,406 GBP2019-07-31
1,406 GBP2018-07-31

Related profiles found in government register
  • CPUK DEVELOPMENTS LIMITED
    Info
    Registered number 05893255
    The Chancery, 58 Spring Gardens, Manchester M2 1EW
    PRIVATE LIMITED COMPANY incorporated on 2006-08-01 and dissolved on 2024-07-28 (17 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2019-11-16
    CIF 0
  • CPUK DEVELOPMENTS LTD
    S
    Registered number 05893255
    Richard House, 9, Winckley Square, Preston, United Kingdom, PR1 3HP
    Companies Act 2006 in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SQUARE ONE HOMES (NW) LTD
    10301995
    135 Walton Road, Sale, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-07-29 ~ 2020-06-05
    CIF 1 - Has significant influence or control OE
    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

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