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
    Thomas, Sarah
    Individual (45 offsprings)
    Officer
    2019-08-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Shenton, John
    Director born in October 1990
    Individual (12 offsprings)
    Officer
    2023-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Semon, Shalini Karen
    Director born in April 1984
    Individual (18 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 4
    DIXONS CARPHONE HOLDINGS LIMITED - 2021-10-04
    NEW CPW LIMITED - 2016-11-10
    NEW BBED LIMITED - 2013-07-19
    OVAL (2247) LIMITED - 2011-12-06
    1, Portal Way, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2019-08-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Uqaili, Khurram Shahzad
    Director born in March 1980
    Individual (4 offsprings)
    Officer
    2020-01-30 ~ 2021-01-29
    OF - Director → CIF 0
  • 2
    Hartman, Todd Gregory
    Business Executive born in July 1966
    Individual (3 offsprings)
    Officer
    2012-01-24 ~ 2019-08-07
    OF - Director → CIF 0
  • 3
    Morris, Timothy Simon
    Solicitor born in September 1964
    Individual (79 offsprings)
    Officer
    2011-11-30 ~ 2012-01-25
    OF - Director → CIF 0
    Morris, Timothy Simon
    Individual (79 offsprings)
    Officer
    2011-11-30 ~ 2012-01-25
    OF - Secretary → CIF 0
  • 4
    Jamieson, Katrina
    Director born in January 1970
    Individual (31 offsprings)
    Officer
    2020-01-30 ~ 2022-11-01
    OF - Director → CIF 0
  • 5
    Watson, Mathew Raymond
    Vp Finance Asst Controller born in September 1970
    Individual (2 offsprings)
    Officer
    2014-02-14 ~ 2019-08-07
    OF - Director → CIF 0
  • 6
    Gibson, Alistair
    Director born in November 1975
    Individual
    Officer
    2019-08-07 ~ 2020-01-30
    OF - Director → CIF 0
  • 7
    Deno, David
    Business Executive born in July 1957
    Individual
    Officer
    2012-01-24 ~ 2012-05-18
    OF - Director → CIF 0
  • 8
    Lester, Richard
    Director born in May 1990
    Individual (7 offsprings)
    Officer
    2023-11-16 ~ 2025-03-20
    OF - Director → CIF 0
  • 9
    Langstaff, Nigel Jeremy
    Accountant born in December 1968
    Individual (11 offsprings)
    Officer
    2011-11-30 ~ 2012-01-25
    OF - Director → CIF 0
  • 10
    Nelsen, Keith
    Individual (3 offsprings)
    Officer
    2012-02-07 ~ 2019-04-12
    OF - Secretary → CIF 0
  • 11
    Grafton, Susan
    Business Executive born in January 1957
    Individual (1 offspring)
    Officer
    2012-05-18 ~ 2014-02-14
    OF - Director → CIF 0
  • 12
    Smith, Leon
    Chartered Accountant born in July 1976
    Individual (6 offsprings)
    Officer
    2019-08-07 ~ 2020-01-30
    OF - Director → CIF 0
  • 13
    Semon, Shalini Karen Bernadine
    Director born in April 1984
    Individual (18 offsprings)
    Officer
    2022-10-10 ~ 2024-05-20
    OF - Director → CIF 0
  • 14
    Martin, Richard
    Chartered Accountant born in August 1970
    Individual (2 offsprings)
    Officer
    2021-01-29 ~ 2023-05-03
    OF - Director → CIF 0
  • 15
    BEST BUY DISTRIBUTIONS LIMITED
    100, New Bridge Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2011-11-30 ~ 2011-11-30
    PE - Director → CIF 0
  • 17
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2011-11-30 ~ 2011-11-30
    PE - Secretary → CIF 0
parent relation
Company in focus

NEW CPWM LIMITED

Previous name
OVAL (2246) LIMITED - 2011-12-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • NEW CPWM LIMITED
    Info
    OVAL (2246) LIMITED - 2011-12-06
    Registered number 07866069
    1 Portal Way, London W3 6RS
    Private Limited Company incorporated on 2011-11-30 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • NEW CPWM LIMITED
    S
    Registered number 7866069
    100, New Bridge Street, London, United Kingdom, EC4V 6JA
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-17
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
© 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.