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
    Lamb, David John
    Investor born in May 1976
    Individual (13 offsprings)
    Officer
    2014-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Sutton, Jason David
    Director born in December 1982
    Individual (41 offsprings)
    Officer
    2018-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Kendall, Robert Bradley
    Investment Manager born in February 1973
    Individual (6 offsprings)
    Officer
    2011-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Mash, Julian Paul Vivian
    Chairman born in July 1961
    Individual (69 offsprings)
    Officer
    2020-08-10 ~ now
    OF - Director → CIF 0
    Mr Julian Mash
    Born in July 1961
    Individual (69 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Wake, Darren
    Company Director born in November 1967
    Individual (1 offspring)
    Officer
    2011-07-25 ~ 2018-09-28
    OF - Director → CIF 0
  • 2
    Minett, Timothy William
    Company Director born in January 1960
    Individual (2 offsprings)
    Officer
    2011-07-25 ~ 2022-10-27
    OF - Director → CIF 0
  • 3
    SG PRIV HOLDING LIMITED - now
    SG KLEINWORT HAMBROS LIMITED - 2025-03-31
    SG HAMBROS LIMITED
    - 2017-07-14
    DANCEREPOSE LIMITED - 1998-03-03
    5th Floor, 8 St. James's Square, London, England
    Active Corporate (3 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

INVICA INDUSTRIES GROUP LIMITED

Previous names
CPL INDUSTRIES GROUP LIMITED - 2023-07-18
BROOMCO (4243) LIMITED - 2013-05-21
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INVICA INDUSTRIES GROUP LIMITED
    Info
    CPL INDUSTRIES GROUP LIMITED - 2023-07-18
    BROOMCO (4243) LIMITED - 2013-05-21
    Registered number 07717350
    Westthorpe Fields Road, Killamarsh, Sheffield S21 1TZ
    Private Limited Company incorporated on 2011-07-25 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • INVICA INDUSTRIES GROUP LIMITED
    S
    Registered number 07717350
    Westthorpe Fields Road, Killamarsh, Sheffield, England, S21 1TZ
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • CPL INDUSTRIES GROUP LIMITED
    S
    Registered number 7717350
    Westthorpe Fields Road, Killamarsh, Sheffield, United Kingdom, S21 1TZ
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • CPL INDUSTRIES HOLDINGS LIMITED - 2023-07-18
    MOSSMORAN INVESTMENTS LIMITED - 2006-12-19
    ALNERY NO. 2581 LIMITED - 2006-04-27
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • Westthorpe Business Innovation Centre Westthorpe Fields Road, Killamarsh, Sheffield, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-09-25 ~ 2024-09-25
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.