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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
    James, Paul Anthony
    Chartered Accountant born in March 1967
    Individual (30 offsprings)
    Officer
    icon of calendar 2015-01-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Richardson, Bruce Michael
    Chartered Accountant born in March 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-02-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Foo, Julia Hui Ching
    Individual (32 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    CURRYS PLC - now
    DIXONS CARPHONE PLC
    - 2021-09-15
    NEW CARPHONE WAREHOUSE PLC - 2010-03-25
    CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY - 2014-08-06
    icon of address1, Portal Way, London, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 6
  • 1
    Langstaff, Nigel Jeremy
    Accountant born in December 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ 2015-01-02
    OF - Director → CIF 0
  • 2
    Sunderland, Andrew Keith
    Solicitor born in January 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-01-07 ~ 2016-02-17
    OF - Director → CIF 0
  • 3
    Morris, Timothy Simon
    Solicitor born in September 1964
    Individual (78 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ 2015-01-07
    OF - Director → CIF 0
    Morris, Timothy Simon
    Individual (78 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ 2015-01-07
    OF - Secretary → CIF 0
  • 4
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    icon of calendar 2015-01-07 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 5
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2011-12-14 ~ 2011-12-14
    PE - Secretary → CIF 0
  • 6
    OVAL (179) LIMITED - 1984-12-10
    icon of address2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2011-12-14 ~ 2011-12-14
    PE - Director → CIF 0
parent relation
Company in focus

CPW CONSULTANCY LIMITED

Previous name
OVAL (2249) LIMITED - 2012-01-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CPW CONSULTANCY LIMITED
    Info
    OVAL (2249) LIMITED - 2012-01-11
    Registered number 07881879
    icon of address1 Portal Way, London W3 6RS
    PRIVATE LIMITED COMPANY incorporated on 2011-12-14 and dissolved on 2018-07-24 (6 years 7 months). The company status is Dissolved.
    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.