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 3
  • 1
    Liddell, Iain Robert
    Director born in June 1963
    Individual (73 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Brooks, Nicholas Kevin
    Individual (51 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Secretary → CIF 0
  • 3
    RAPID 5555 LIMITED - 1988-05-05
    Upminster Court, 133 Hall Lane, Upminster, Essex, England
    Active Corporate (5 parents, 30 offsprings)
    Cash at bank and in hand (Company account)
    47,769,011 GBP2023-12-31
    Person with significant control
    2016-05-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Tuck, Barry George
    Individual (3 offsprings)
    Officer
    2010-10-01 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 2
    Carter, Paul
    Director born in October 1961
    Individual (4 offsprings)
    Officer
    2010-10-01 ~ 2012-09-12
    OF - Director → CIF 0
  • 3
    Whisham, Barry
    Company Registration Agent born in July 1961
    Individual
    Officer
    2010-05-14 ~ 2010-10-01
    OF - Director → CIF 0
parent relation
Company in focus

CPI MEDIA HOLDINGS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Fixed Assets - Investments
71 GBP2022-06-30
Debtors
2 GBP2022-06-30
Creditors
Current
7,900 GBP2023-06-30
7,471 GBP2022-06-30
Net Current Assets/Liabilities
-7,900 GBP2023-06-30
-7,469 GBP2022-06-30
Total Assets Less Current Liabilities
-7,900 GBP2023-06-30
-7,398 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
Retained earnings (accumulated losses)
-7,902 GBP2023-06-30
-7,400 GBP2022-06-30
Equity
-7,900 GBP2023-06-30
-7,398 GBP2022-06-30
Other Investments Other Than Loans
Cost valuation
71 GBP2022-06-30
Disposals
-71 GBP2023-06-30
Other Investments Other Than Loans
71 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
2 GBP2022-06-30
Amounts owed to group undertakings
Current
6,900 GBP2023-06-30
6,900 GBP2022-06-30
Other Creditors
Current
1,000 GBP2023-06-30
571 GBP2022-06-30

  • CPI MEDIA HOLDINGS LIMITED
    Info
    Registered number 07254794
    Upminster Court, 133 Hall Lane, Upminster, Essex RM14 1AL
    Private Limited Company incorporated on 2010-05-14 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.