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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 3
  • 1
    Perkins, Matthew
    Company Director born in October 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-05 ~ now
    OF - Director → CIF 0
    Perkins, Matthew
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-05 ~ now
    OF - Secretary → CIF 0
    Mr Matthew Perkins
    Born in October 1989
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-02-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Perkins, Alexander
    Company Director born in March 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-05 ~ now
    OF - Director → CIF 0
    Mr Alexander Perkins
    Born in March 1992
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-06-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr David Jones
    Born in January 1963
    Individual (191 offsprings)
    Person with significant control
    icon of calendar 2025-06-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Kahan, Barbara
    Consultant born in July 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2013-02-15 ~ 2013-02-15
    OF - Director → CIF 0
  • 2
    Perkins, Gareth
    Retired born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-15 ~ 2025-02-05
    OF - Director → CIF 0
  • 3
    Newbold, Michael
    Retired born in January 1970
    Individual
    Officer
    icon of calendar 2013-02-15 ~ 2025-02-05
    OF - Director → CIF 0
    Mr Michael Newbold
    Born in January 1970
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-05
    PE - Has significant influence or controlCIF 0
  • 4
    Jones, David Emrys
    Consultant born in January 1963
    Individual (191 offsprings)
    Officer
    icon of calendar 2013-02-15 ~ 2025-06-24
    OF - Director → CIF 0
    Jones, David Emrys
    Individual (191 offsprings)
    Officer
    icon of calendar 2013-02-15 ~ 2025-02-05
    OF - Secretary → CIF 0
parent relation
Company in focus

CNEPIN INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
33,080 GBP2024-03-31
33,580 GBP2023-03-31
Fixed Assets
33,080 GBP2024-03-31
33,580 GBP2023-03-31
Debtors
150 GBP2024-03-31
150 GBP2023-03-31
Cash at bank and in hand
212 GBP2024-03-31
168 GBP2023-03-31
Current Assets
362 GBP2024-03-31
318 GBP2023-03-31
Creditors
Amounts falling due within one year
-18,747 GBP2024-03-31
-18,747 GBP2023-03-31
Net Current Assets/Liabilities
-18,385 GBP2024-03-31
-18,429 GBP2023-03-31
Total Assets Less Current Liabilities
14,695 GBP2024-03-31
15,151 GBP2023-03-31
Net Assets/Liabilities
14,695 GBP2024-03-31
15,151 GBP2023-03-31
Equity
Called up share capital
150 GBP2024-03-31
150 GBP2023-03-31
150 GBP2022-03-31
Retained earnings (accumulated losses)
14,545 GBP2024-03-31
15,001 GBP2023-03-31
15,457 GBP2022-03-31
Equity
14,695 GBP2024-03-31
15,151 GBP2023-03-31
15,607 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-456 GBP2023-04-01 ~ 2024-03-31
-456 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-456 GBP2023-04-01 ~ 2024-03-31
-456 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-456 GBP2023-04-01 ~ 2024-03-31
-456 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-456 GBP2023-04-01 ~ 2024-03-31
-456 GBP2022-04-01 ~ 2023-03-31
Amounts invested in assets
Non-current
33,080 GBP2024-03-31
33,080 GBP2023-03-31

  • CNEPIN INVESTMENTS LIMITED
    Info
    Registered number 08405477
    icon of addressThe Grange, Castle Lane, Penhow, Monmouthshire NP26 3AD
    Private Limited Company incorporated on 2013-02-15 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    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 26 August 2025 and licensed under the Open Government Licence v3.0.