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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
Active 6
  • 1
    Nicoll, Rhonda
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-07-05 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Fakhry, Walid Khalil
    Director born in July 1968
    Individual (55 offsprings)
    Officer
    icon of calendar 2008-06-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Edwards, Stephen Peter
    Director born in March 1964
    Individual (36 offsprings)
    Officer
    icon of calendar 2008-06-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressCraigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    SOHO SQUARE GP II LLP - now
    CORE GP II LLP
    - 2022-02-11
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-07-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    SOHO SQUARE CAPITAL LLP - now
    ESO CAPITAL ADVISORS LLP - 2021-10-20
    icon of address9, South Street, London, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 2
parent relation
Company in focus

CP NEWCO 1 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
739,000 GBP2017-06-30
981,673 GBP2016-06-30
Cash at bank and in hand
375 GBP2017-06-30
454 GBP2016-06-30
Current Assets
739,375 GBP2017-06-30
982,127 GBP2016-06-30
Creditors
Amounts falling due within one year
-421 GBP2016-06-30
Net Current Assets/Liabilities
739,375 GBP2017-06-30
981,706 GBP2016-06-30
Net Assets/Liabilities
739,375 GBP2017-06-30
981,706 GBP2016-06-30
Equity
Called up share capital
40,002 GBP2017-06-30
40,002 GBP2016-06-30
Share premium
1,380,001 GBP2017-06-30
1,380,001 GBP2016-06-30
Retained earnings (accumulated losses)
-680,628 GBP2017-06-30
-438,297 GBP2016-06-30
Equity
739,375 GBP2017-06-30
981,706 GBP2016-06-30
Other Debtors
739,000 GBP2017-06-30
981,673 GBP2016-06-30
Other Creditors
Amounts falling due within one year
421 GBP2016-06-30

Related profiles found in government register
  • CP NEWCO 1 LIMITED
    Info
    Registered number 06617124
    icon of addressC/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2008-06-11 and dissolved on 2020-02-29 (11 years 8 months). The company status is Dissolved.
    CIF 0
  • CP NEWCO 1 LIMITED
    S
    Registered number 06617124
    icon of address103, Baker Street, London, W1U 6LN
    ENGLAND & WALES
    CIF 1
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    GREENPARK SECURITIES LLP - 2008-07-07
    CORDING LAND LLP - 2013-12-05
    CORDING REAL ESTATE GROUP LLP - 2014-10-31
    icon of addressMontague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-09 ~ 2013-08-16
    CIF 1 - LLP Member → ME
  • 2
    icon of addressCompass House, 45 Gildredge Road, Eastbourne, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2015-11-30
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.