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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 10
  • 1
    Morris, Timothy Simon
    Solicitor born in September 1964
    Individual (163 offsprings)
    Officer
    2011-12-14 ~ 2015-01-07
    OF - Director → CIF 0
    Morris, Timothy Simon
    Individual (163 offsprings)
    Officer
    2011-12-14 ~ 2015-01-07
    OF - Secretary → CIF 0
  • 2
    Foo, Julia Hui Ching
    Individual (256 offsprings)
    Officer
    2015-08-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Richardson, Bruce Michael
    Chartered Accountant born in February 1970
    Individual (47 offsprings)
    Officer
    2016-02-17 ~ now
    OF - Director → CIF 0
  • 4
    James, Paul Anthony
    Chartered Accountant born in February 1967
    Individual (193 offsprings)
    Officer
    2015-01-02 ~ now
    OF - Director → CIF 0
  • 5
    Sunderland, Andrew Keith
    Solicitor born in January 1972
    Individual (29 offsprings)
    Officer
    2015-01-07 ~ 2016-02-17
    OF - Director → CIF 0
  • 6
    Langstaff, Nigel Jeremy
    Accountant born in December 1968
    Individual (37 offsprings)
    Officer
    2011-12-14 ~ 2015-01-02
    OF - Director → CIF 0
  • 7
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2015-01-07 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 8
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2011-12-14 ~ 2011-12-14
    OF - Director → CIF 0
  • 9
    DIXONS CARPHONE PLC
    - 2021-09-15 07105905 06585457
    CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY - 2014-08-06
    NEW CARPHONE WAREHOUSE PLC - 2010-03-25
    1, Portal Way, London, United Kingdom
    Active Corporate (35 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2011-12-14 ~ 2011-12-14
    OF - Secretary → CIF 0
parent relation
Company in focus

CPW CONSULTANCY LIMITED

Period: 2012-01-11 ~ 2018-07-24
Company number: 07881879
Registered names
CPW CONSULTANCY LIMITED - Dissolved
OVAL (2249) LIMITED - 2012-01-11 07838042... (more)
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
    1 Portal Way, London W3 6RS
    PRIVATE LIMITED COMPANY incorporated on 2011-12-14 and dissolved on 2018-07-24 (6 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.