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
    Clayton, Peter William Charles
    Director born in December 1953
    Individual (4 offsprings)
    Officer
    2008-12-29 ~ now
    OF - Director → CIF 0
  • 2
    Gillgrass, Richard James Stuart
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Fergusson, Ian Samuel
    Director born in August 1962
    Individual (7 offsprings)
    Officer
    2019-06-04 ~ now
    OF - Director → CIF 0
  • 4
    Middleton, Stephen William
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    2017-06-14 ~ now
    OF - Director → CIF 0
  • 5
    Pinkney, Richard Eric
    Director born in September 1972
    Individual (2 offsprings)
    Officer
    2017-06-14 ~ now
    OF - Director → CIF 0
  • 6
    Unit 12c, Exeter Way, Theale Commercial Estate, Reading, Berkshrie, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Hanson, James Eric
    Director born in April 1946
    Individual (7 offsprings)
    Officer
    2008-12-29 ~ 2017-06-14
    OF - Director → CIF 0
parent relation
Company in focus

CPFL REALISATIONS LIMITED

Previous names
CELLOGLAS LIMITED - 2024-07-25
NEWCELLOCO LIMITED - 2009-03-20
Standard Industrial Classification
17290 - Manufacture Of Other Articles Of Paper And Paperboard N.e.c.
18140 - Binding And Related Services

  • CPFL REALISATIONS LIMITED
    Info
    CELLOGLAS LIMITED - 2024-07-25
    NEWCELLOCO LIMITED - 2009-03-20
    Registered number 06780847
    Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PB
    Private Limited Company incorporated on 2008-12-29 (16 years 6 months). The company status is In Administration.
    The last date of confirmation statement was made at 2023-06-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.