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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 5
  • 1
    Fraser, James Alexander Gordon
    Born in February 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Mee, Victoria Helen Frances
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (471 offsprings)
    Officer
    icon of calendar 2009-11-09 ~ now
    OF - Director → CIF 0
  • 4
    Stearn, Richard James
    Born in August 1968
    Individual (478 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ now
    OF - Director → CIF 0
  • 5
    BERKELEY FIRST LIMITED - 2014-09-04
    BERKELEY COLLEGE HOMES LIMITED - 2004-01-08
    ANGELFISH ENTERPRISES LIMITED - 1993-05-12
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Langstaff, Nigel Jeremy
    Accountant born in December 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-06-09 ~ 2009-07-03
    OF - Director → CIF 0
  • 2
    Biddle, Matthew David
    Company Director born in April 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-07-03 ~ 2020-01-31
    OF - Director → CIF 0
  • 3
    Marks, Benjamin James
    Head Of Finance born in October 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-05-20 ~ 2012-02-02
    OF - Director → CIF 0
  • 4
    Lackey, Robin Christopher
    Company Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-03 ~ 2011-07-05
    OF - Director → CIF 0
  • 5
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-11-05 ~ 2015-09-23
    OF - Director → CIF 0
  • 6
    Driver, Elaine Anne
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 7
    Parsons, Gemma
    Individual
    Officer
    icon of calendar 2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 8
    Cooper, Daniel
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-20 ~ 2020-05-12
    OF - Director → CIF 0
  • 9
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-23 ~ 2020-06-26
    OF - Director → CIF 0
  • 10
    Kazeneh, Shamim
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-09 ~ 2009-07-03
    OF - Secretary → CIF 0
  • 11
    Cranney, Jared Stephen Philip
    Individual
    Officer
    icon of calendar 2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 12
    Stearn, Richard James
    Individual (478 offsprings)
    Officer
    icon of calendar 2009-11-06 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 13
    Bradshaw, Alastair
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
parent relation
Company in focus

CPWGCO 1 LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • CPWGCO 1 LIMITED
    Info
    Registered number 06928853
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 2009-06-09 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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