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 2
  • 1
    Mrs Sibyl Arlene Hilton
    Born in July 1970
    Individual (1 offspring)
    Person with significant control
    2017-10-31 ~ now
    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
  • 2
    Hilton, Andrew John
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    2012-09-24 ~ now
    OF - Director → CIF 0
    Mr Andrew John Hilton
    Born in August 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 1
  • Beaman, Martin Christopher
    Director born in March 1954
    Individual
    Officer
    2012-09-24 ~ 2016-07-01
    OF - Director → CIF 0
    Mr Martin Beaman
    Born in March 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2017-10-31
    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
parent relation
Company in focus

C T P HOLDINGS 2012 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
319,620 GBP2023-12-31
319,620 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-267,380 GBP2023-12-31
-267,380 GBP2022-12-31
Net Current Assets/Liabilities
-267,380 GBP2023-12-31
-267,380 GBP2022-12-31
Total Assets Less Current Liabilities
52,240 GBP2023-12-31
52,240 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Capital redemption reserve
4 GBP2023-12-31
4 GBP2022-12-31
Retained earnings (accumulated losses)
52,232 GBP2023-12-31
52,232 GBP2022-12-31
Equity
52,240 GBP2023-12-31
52,240 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
319,620 GBP2023-12-31
319,620 GBP2022-12-31
Amounts owed to group undertakings
Current
264,070 GBP2023-12-31
264,070 GBP2022-12-31
Other Creditors
Current
3,310 GBP2023-12-31
3,310 GBP2022-12-31
Creditors
Current
267,380 GBP2023-12-31
267,380 GBP2022-12-31

Related profiles found in government register
  • C T P HOLDINGS 2012 LIMITED
    Info
    Registered number 08226076
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts SG6 9BL
    Private Limited Company incorporated on 2012-09-24 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • C T P HOLDINGS 2012 LIMITED
    S
    Registered number 08226076
    Unit G4, Barratt House, Kingsthorpe Road, Northampton, England, NN2 6EZ
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    256,931 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
© 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.