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 5
  • 1
    Stringer, Brandon
    Director born in August 1975
    Individual (15 offsprings)
    Officer
    2014-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Little, Joseph George
    Director born in January 1981
    Individual (7 offsprings)
    Officer
    2014-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Mole, Steven David
    Director born in August 1971
    Individual (17 offsprings)
    Officer
    2014-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Dubery, Philip John
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    2014-12-16 ~ now
    OF - Director → CIF 0
  • 5
    CPC PROJECT SERVICES HOLDINGS LIMITED - 2024-04-09
    100, Wood Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-03-26 ~ 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 5
  • 1
    Mr Brandon Stringer
    Born in August 1975
    Individual (15 offsprings)
    Person with significant control
    2016-12-16 ~ 2018-01-14
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Joseph George Little
    Born in January 1981
    Individual (7 offsprings)
    Person with significant control
    2016-12-16 ~ 2018-01-14
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Steven David Mole
    Born in August 1971
    Individual (17 offsprings)
    Person with significant control
    2016-12-16 ~ 2018-01-14
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Philip John Dubery
    Born in August 1962
    Individual (2 offsprings)
    Person with significant control
    2016-12-16 ~ 2018-01-14
    PE - Has significant influence or controlCIF 0
  • 5
    CPC PROJECT SERVICES (UK) LLP - now
    100, Wood Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-26
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

CPC SYSTEMS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • CPC SYSTEMS LIMITED
    Info
    Registered number 09356645
    100 Wood Street, London EC2V 7AN
    Private Limited Company incorporated on 2014-12-16 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.