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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
    Fisher, James William
    Chartered Accountant born in December 1970
    Individual (53 offsprings)
    Officer
    2006-10-27 ~ 2009-08-07
    OF - Director → CIF 0
  • 2
    Sibley, Richard Jeremy Bernard
    Company Director born in November 1961
    Individual (80 offsprings)
    Officer
    2006-10-27 ~ 2010-12-21
    OF - Director → CIF 0
    Sibley, Richard Jeremy Bernard
    Individual (80 offsprings)
    Officer
    2010-11-12 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 3
    Page, David Stephen
    Accountant born in January 1981
    Individual (23 offsprings)
    Officer
    2010-12-01 ~ 2013-06-27
    OF - Director → CIF 0
  • 4
    Cordwell, Michael Thomas
    Chartered Secretary born in January 1951
    Individual (89 offsprings)
    Officer
    2006-10-27 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Page, Christopher Michael
    Accountant born in July 1979
    Individual (16 offsprings)
    Officer
    2011-01-18 ~ 2013-06-27
    OF - Director → CIF 0
  • 6
    Pierce, Janet Treacy
    Born in August 1977
    Individual (153 offsprings)
    Officer
    2006-10-27 ~ now
    OF - Director → CIF 0
    Pierce, Janet Treacy
    Individual (153 offsprings)
    Officer
    2011-12-31 ~ now
    OF - Secretary → CIF 0
    Mrs Janet Treacy Pierce
    Born in August 1977
    Individual (153 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Taylor, Deborah Jane
    Chartered Secretary born in March 1974
    Individual (117 offsprings)
    Officer
    2006-10-27 ~ 2010-11-12
    OF - Director → CIF 0
    Taylor, Deborah Jane
    Individual (117 offsprings)
    Officer
    2006-10-27 ~ 2010-11-12
    OF - Secretary → CIF 0
  • 8
    AUTHORISED SIGNATORY LIMITED
    08424382
    Suite Lg, 11 St. James's Place, London, England
    Dissolved Corporate (4 parents, 14 offsprings)
    Officer
    2013-06-27 ~ 2016-03-07
    OF - Director → CIF 0
parent relation
Company in focus

C.P. PRIVATE EQUITY LIMITED

Period: 2006-10-27 ~ now
Company number: 05979936
Registered name
C.P. PRIVATE EQUITY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • C.P. PRIVATE EQUITY LIMITED
    Info
    Registered number 05979936
    8th Floor 1 Southampton Street, London WC2R 0LR
    PRIVATE LIMITED COMPANY incorporated on 2006-10-27 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.