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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 9
  • 1
    Royston, Susan Irene
    Individual (5 offsprings)
    Officer
    2017-02-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Green, Ellis Anthony
    Born in March 1956
    Individual (25 offsprings)
    Officer
    2015-03-30 ~ now
    OF - Director → CIF 0
    Mr Ellis Anthony Green
    Born in March 1956
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-12
    PE - Has significant influence or controlCIF 0
  • 3
    Lewis, Ashleigh Geralda
    Born in May 1973
    Individual (16 offsprings)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
  • 4
    Green, Seth
    Individual (8 offsprings)
    Officer
    2017-02-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Green, Kimberley
    Individual (5 offsprings)
    Officer
    2017-02-03 ~ now
    OF - Secretary → CIF 0
  • 6
    Langdon, Laura
    Individual (1 offspring)
    Officer
    2018-02-22 ~ now
    OF - Secretary → CIF 0
  • 7
    Langdon, Ian Stuart
    Born in April 1953
    Individual (29 offsprings)
    Officer
    2014-05-12 ~ now
    OF - Director → CIF 0
    Mr Ian Stuart Langdon
    Born in April 1953
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    NEWHOLDCO (MARCH 2024) LIMITED
    15560562
    Jack Straws Castle, North End Way, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-04-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    TRADE TOPCO LIMITED
    11882390
    Jack Straw's Castle, London, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2019-06-12 ~ 2024-04-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CP PLUS (TRADING) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
460,155 GBP2024-06-30
37,001,349 GBP2023-06-30
Investment Property
3,500,000 GBP2024-06-30
3,500,000 GBP2023-06-30
Fixed Assets
3,960,155 GBP2024-06-30
40,501,349 GBP2023-06-30
Debtors
29,117,703 GBP2024-06-30
17,324,711 GBP2023-06-30
Cash at bank and in hand
83,100 GBP2024-06-30
7,466,937 GBP2023-06-30
Current Assets
29,200,803 GBP2024-06-30
24,791,648 GBP2023-06-30
Creditors
Current
7,630,653 GBP2024-06-30
10,642,973 GBP2023-06-30
Net Current Assets/Liabilities
21,570,150 GBP2024-06-30
14,148,675 GBP2023-06-30
Total Assets Less Current Liabilities
25,530,305 GBP2024-06-30
54,650,024 GBP2023-06-30
Equity
Called up share capital
50,675 GBP2024-06-30
50,675 GBP2023-06-30
Share premium
24,949,296 GBP2024-06-30
24,949,296 GBP2023-06-30
Retained earnings (accumulated losses)
530,334 GBP2024-06-30
29,650,053 GBP2023-06-30
Equity
25,530,305 GBP2024-06-30
54,650,024 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
460,155 GBP2024-06-30
37,001,349 GBP2023-06-30
Additions to investments
460,055 GBP2024-06-30
Investments in Group Undertakings
460,155 GBP2024-06-30
37,001,349 GBP2023-06-30
Investment Property - Fair Value Model
3,500,000 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
23,651,500 GBP2024-06-30
11,853,041 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
5,466,203 GBP2024-06-30
5,471,670 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
29,117,703 GBP2024-06-30
17,324,711 GBP2023-06-30
Trade Creditors/Trade Payables
Current
19,005 GBP2024-06-30
3,770 GBP2023-06-30
Amounts owed to group undertakings
Current
2,888,490 GBP2024-06-30
2,888,490 GBP2023-06-30
Other Taxation & Social Security Payable
Current
412,225 GBP2024-06-30
293,629 GBP2023-06-30
Other Creditors
Current
4,310,933 GBP2024-06-30
7,457,084 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
506,750 shares2024-06-30

Related profiles found in government register
  • CP PLUS (TRADING) LIMITED
    Info
    Registered number 09035056
    Jack Straw's Castle, 12 North End Way, London NW3 7ES
    PRIVATE LIMITED COMPANY incorporated on 2014-05-12 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • CP PLUS (TRADING) LIMITED
    S
    Registered number 09035056
    10 Flask Walk, London, England, NW3 1HE
    ENGLAND AND WALES
    CIF 1
  • CP PLUS (TRADING) LIMITED
    S
    Registered number 09035056
    Jack Straw's Castle, 12 North End Way, London, England, NW3 7ES
    Private Limited Company in Companies House, Cardiff, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    CP NEWCO (TRADING) LIMITED
    - now 11309569 15560549
    GROUPNEXUS LIMITED
    - 2024-09-17 11309569 15560549
    FLOWCONNECT LIMITED
    - 2018-05-14 11309569
    Jack Straw's Castle, 12 North End Way, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2018-04-13 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    CP PLUS (INTERNATIONAL) LIMITED
    07667370
    Jack Straw's Castle, 12 North End Way, London, England
    Active Corporate (9 parents)
    Person with significant control
    2017-12-07 ~ 2024-04-22
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    CP PLUS LIMITED
    - now 02595379
    CONTROLLED PARKING LTD. - 1999-04-26
    Jack Straw's Castle, 12 North End Way, London, England
    Active Corporate (24 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-22
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 4
    FLOW ANALYTICS LIMITED
    11309711
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2018-04-13 ~ 2024-04-22
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    GAILES INVESTMENTS LLP
    OC346668
    Jack Straw's Castle, 12 North End Way, London, England
    Active Corporate (6 parents, 2 offsprings)
    Current Assets (Company account)
    1,713,807 GBP2024-06-30
    Officer
    2017-06-30 ~ 2020-06-30
    CIF 1 - LLP Member → ME
  • 6
    RANGER PLUS LIMITED
    09513965
    Jack Straw's Castle, 12 North End Way, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    229 GBP2024-06-30
    Person with significant control
    2024-04-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.