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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 2
  • 1
    Pike, Nicholas John
    Born in December 1962
    Individual (190 offsprings)
    Officer
    icon of calendar 2024-03-26 ~ now
    OF - Director → CIF 0
  • 2
    IMPERIAL CAR SUPERMARKETS LIMITED - now
    icon of address40, Churchway, London, United Kingdom
    Liquidation Corporate (2 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Churcher, Russell Joseph
    Aftersales Director born in May 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2020-09-10
    OF - Director → CIF 0
  • 2
    Smith, Neil Jonathan
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2020-09-10
    OF - Director → CIF 0
  • 3
    Woolf, Paul Antony
    Cfo born in December 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 4
    Chesterman, Alexander Edward
    Director born in January 1970
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ 2023-12-06
    OF - Director → CIF 0
  • 5
    Bell, Michael John
    Director born in November 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-05-13 ~ 2021-01-25
    OF - Director → CIF 0
  • 6
    Churcher, Jonathan Robert
    Director born in November 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-05-13 ~ 2020-09-10
    OF - Director → CIF 0
  • 7
    Titchmarsh, John
    Finance Director born in October 1958
    Individual
    Officer
    icon of calendar 2018-05-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 8
    Staple, Ned
    Individual
    Officer
    icon of calendar 2020-07-13 ~ 2023-06-14
    OF - Secretary → CIF 0
  • 9
    Taylor, Peter
    Director born in July 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-13 ~ 2014-08-26
    OF - Director → CIF 0
    Taylor, Peter
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-13 ~ 2014-07-17
    OF - Secretary → CIF 0
  • 10
    Morana, Stephen Gavin
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ 2022-10-31
    OF - Director → CIF 0
  • 11
    Whitehead, Paul Adrian
    Director born in December 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-12-06 ~ 2024-03-31
    OF - Director → CIF 0
  • 12
    Hawkins, Michael John
    Sales Director born in May 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-01 ~ 2020-09-10
    OF - Director → CIF 0
  • 13
    Beazley, Scott John
    Director born in December 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-05-13 ~ 2020-09-10
    OF - Director → CIF 0
parent relation
Company in focus

CPL 1 REALISATIONS LIMITED

Previous names
ICVM HOLDINGS LIMITED - 2021-01-29
CAZOO PROPERTIES LIMITED - 2024-07-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CPL 1 REALISATIONS LIMITED
    Info
    ICVM HOLDINGS LIMITED - 2021-01-29
    CAZOO PROPERTIES LIMITED - 2021-01-29
    Registered number 08526325
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2013-05-13 (12 years 7 months). The company status is In Administration.
    The last date of confirmation statement was made at 2023-07-10
    CIF 0
  • CAZOO PROPERTIES LIMITED
    S
    Registered number 08526325
    icon of address40, Churchway, London, United Kingdom, NW1 1LW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address6th Floor Bank House, Cherry Street, Birmingham
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.