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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 4
  • 1
    Lewis, Ashleigh Geralda
    Born in May 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Langdon, Ian Stuart
    Born in April 1953
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Calvert, Howard Murray
    Born in May 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-06-13 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressJack Straw's Castle, 12 North End Way, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-04-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Rickeard, Tamsin Jane
    Company Director born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-06-13 ~ 2022-11-11
    OF - Director → CIF 0
  • 2
    Mr Howard Murray Calvert
    Born in May 1962
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2011-06-13 ~ 2011-06-13
    OF - Director → CIF 0
  • 4
    Green, Ellis Anthony
    Born in March 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-06-13 ~ 2012-12-05
    OF - Director → CIF 0
  • 5
    CONTROLLED PARKING LTD. - 1999-04-26
    icon of address10 Flask Walk, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-07
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    icon of addressJack Straw's Castle, 12 North End Way, London, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    25,530,305 GBP2024-06-30
    Person with significant control
    2017-12-07 ~ 2024-04-22
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

CP PLUS (INTERNATIONAL) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • CP PLUS (INTERNATIONAL) LIMITED
    Info
    Registered number 07667370
    icon of addressJack Straw's Castle, 12 North End Way, London NW3 7ES
    PRIVATE LIMITED COMPANY incorporated on 2011-06-13 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    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.