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 8
  • 1
    Langdon, Laura
    Individual (1 offspring)
    Officer
    2018-02-22 ~ now
    OF - secretary → CIF 0
  • 2
    Green, Ellis Anthony
    Company Director born in March 1956
    Individual (21 offsprings)
    Officer
    2015-03-30 ~ now
    OF - director → CIF 0
  • 3
    Langdon, Ian Stuart
    Director born in April 1953
    Individual (24 offsprings)
    Officer
    2014-05-12 ~ now
    OF - director → CIF 0
  • 4
    Green, Kimberley
    Individual (4 offsprings)
    Officer
    2017-02-03 ~ now
    OF - secretary → CIF 0
  • 5
    Royston, Susan Irene
    Individual (3 offsprings)
    Officer
    2017-02-03 ~ now
    OF - secretary → CIF 0
  • 6
    Lewis, Ashleigh Geralda
    Director born in May 1973
    Individual (9 offsprings)
    Officer
    2023-05-04 ~ now
    OF - director → CIF 0
  • 7
    Green, Seth
    Individual (8 offsprings)
    Officer
    2017-02-03 ~ now
    OF - secretary → CIF 0
  • 8
    Jack Straws Castle, North End Way, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-04-22 ~ now
    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
Ceased 3
  • 1
    Mr Ellis Anthony Green
    Born in March 1956
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-12
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Ian Stuart Langdon
    Born in April 1953
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-12
    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
  • 3
    Jack Straw's Castle, London, England
    Corporate (6 parents, 3 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.

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 1 month). 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
Active 2
  • 1
    GROUPNEXUS LIMITED - 2024-09-17
    FLOWCONNECT LIMITED - 2018-05-14
    Jack Straw's Castle, 12 North End Way, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2018-04-13 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Jack Straw's Castle, 12 North End Way, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-04-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    Jack Straw's Castle, 12 North End Way, London, England
    Corporate (4 parents)
    Person with significant control
    2017-12-07 ~ 2024-04-22
    CIF 5 - Ownership of shares – More than 50% but less than 75% OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    CONTROLLED PARKING LTD. - 1999-04-26
    Jack Straw's Castle, 12 North End Way, London, England
    Corporate (11 parents, 1 offspring)
    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
  • 3
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (3 parents)
    Person with significant control
    2018-04-13 ~ 2024-04-22
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    Jack Straw's Castle, 12 North End Way, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-06-30 ~ 2020-06-30
    CIF 1 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.