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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 28
  • 1
    Scott, Jonathan Paul
    Born in December 1961
    Individual (114 offsprings)
    Officer
    2012-04-27 ~ 2017-09-26
    OF - Director → CIF 0
    2018-05-17 ~ 2021-10-18
    OF - Director → CIF 0
  • 2
    Mark James Tobias Banfield
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Sasaki, Kenichi
    Born in October 1967
    Individual (8 offsprings)
    Officer
    2017-08-23 ~ 2025-10-27
    OF - Director → CIF 0
  • 4
    Zelf Hussain
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Bell, Andrew
    Born in May 1948
    Individual (16 offsprings)
    Officer
    2012-06-21 ~ 2016-12-05
    OF - Director → CIF 0
  • 6
    Hogan, Philip
    Born in August 1973
    Individual (78 offsprings)
    Officer
    2007-03-01 ~ 2009-11-13
    OF - Director → CIF 0
    2015-11-23 ~ 2017-08-03
    OF - Director → CIF 0
  • 7
    Matsui, Hiroyasu
    Born in July 1965
    Individual (70 offsprings)
    Officer
    2017-08-23 ~ 2025-07-15
    OF - Director → CIF 0
  • 8
    Helps, Annabelle Penney
    Individual (52 offsprings)
    Officer
    2007-03-01 ~ 2010-06-10
    OF - Secretary → CIF 0
  • 9
    Wood, Alison
    Born in July 1972
    Individual (11 offsprings)
    Officer
    2008-12-16 ~ 2009-08-14
    OF - Director → CIF 0
  • 10
    Milne, Jonathon Scott James
    Born in July 1979
    Individual (11 offsprings)
    Officer
    2012-04-27 ~ 2013-05-08
    OF - Director → CIF 0
    Milne, Jonathon Scott James
    Individual (11 offsprings)
    Officer
    2007-12-14 ~ 2013-10-30
    OF - Secretary → CIF 0
  • 11
    Timothy Andrew Higgins
    Individual (25 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Cooper, Joanne Lesley
    Born in March 1968
    Individual (85 offsprings)
    Officer
    2012-04-27 ~ 2018-10-24
    OF - Director → CIF 0
  • 13
    Nishikawa, Koichi
    Born in October 1964
    Individual (5 offsprings)
    Officer
    2018-02-01 ~ 2025-07-15
    OF - Director → CIF 0
  • 14
    Beckley, Edward Thomas
    Born in July 1975
    Individual (69 offsprings)
    Officer
    2007-03-01 ~ 2008-12-16
    OF - Director → CIF 0
  • 15
    Walbridge, Jonathan Paul
    Born in August 1978
    Individual (91 offsprings)
    Officer
    2009-08-14 ~ 2013-07-08
    OF - Director → CIF 0
  • 16
    Kawakami, Norifumi
    Born in May 1965
    Individual (6 offsprings)
    Officer
    2017-08-23 ~ 2025-07-15
    OF - Director → CIF 0
  • 17
    Nagahiro, Hideyuki
    Born in May 1966
    Individual (71 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 18
    Dobson, Christopher Keith
    Born in October 1960
    Individual (67 offsprings)
    Officer
    2007-04-20 ~ 2008-03-31
    OF - Director → CIF 0
  • 19
    Bolot, Timothy James
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2011-12-09 ~ 2012-06-25
    OF - Director → CIF 0
  • 20
    Price, William David George
    Born in October 1984
    Individual (48 offsprings)
    Officer
    2013-07-08 ~ 2017-08-03
    OF - Director → CIF 0
  • 21
    England, Robert Charles
    Born in August 1963
    Individual (69 offsprings)
    Officer
    2021-12-15 ~ 2025-10-27
    OF - Director → CIF 0
  • 22
    Stanley, Martin Stephen William
    Born in July 1963
    Individual (145 offsprings)
    Officer
    2007-03-01 ~ 2008-12-16
    OF - Director → CIF 0
  • 23
    Parsons, Gordon Ian Winston
    Born in October 1967
    Individual (171 offsprings)
    Officer
    2007-10-28 ~ 2017-08-03
    OF - Director → CIF 0
  • 24
    Sada, Masashi
    Born in March 1968
    Individual (69 offsprings)
    Officer
    2025-07-15 ~ 2026-04-21
    OF - Director → CIF 0
  • 25
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 860 offsprings)
    Officer
    2007-03-01 ~ 2007-03-01
    OF - Nominee Director → CIF 0
  • 26
    MEIF II CP HOLDINGS 2 LIMITED
    06133806 06133821... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-17 during the appointment or period of control
    Commencement of winding up on 2026-03-17 during the appointment or period of control
    Saffron Court, 14b St. Cross Street, London, England
    Liquidation Corporate (33 parents, 2 offsprings)
    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
  • 27
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
    - now 03976881 10640222
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    PRECIS (1879) LIMITED - 2000-06-15
    Ropemaker Place, 28 Ropemaker Street, London, England
    Active Corporate (55 parents, 202 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    PE - Has significant influence or control as a member of a firmCIF 0
  • 28
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    2007-03-01 ~ 2007-03-01
    OF - Director → CIF 0
    2007-03-01 ~ 2007-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MEIF II CP HOLDINGS 3 LIMITED

Period: 2007-03-01 ~ now
Company number: 06133821 06133806... (more)
Registered name
MEIF II CP HOLDINGS 3 LIMITED - now 06133806... (more)
Insolvency (Case 1) In administration
Administration started on 2026-03-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MEIF II CP HOLDINGS 3 LIMITED
    Info
    Registered number 06133821
    Pricewaterhousecoopers Ltd, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2007-03-01 (19 years 4 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • MEIF II CP HOLDINGS 3 LIMITED
    S
    Registered number 06133821
    Saffron Court, 14b St. Cross Street, London, England, EC1N 8XA
    Private Company Limited By Shares in Companies House - England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MEIF II CP SPV 1 LIMITED
    08008656 08008660
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-12 during the appointment or period of control
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    MEIF II CP SPV 2 LIMITED
    08008660 08008656
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-12 during the appointment or period of control
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    NCP COMMERCIAL SERVICES LTD
    - now 06065600
    PARKING HOLDINGS LIMITED
    - 2021-01-28 06065600
    DE FACTO 1464 LIMITED - 2007-02-21
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.