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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 10
  • 1
    Flamank, Simon Alexander
    Born in January 1958
    Individual (69 offsprings)
    Officer
    2017-02-20 ~ 2025-04-24
    OF - Director → CIF 0
  • 2
    Hall, Benjamin
    Born in July 1973
    Individual (29 offsprings)
    Officer
    2015-08-18 ~ 2019-04-09
    OF - Director → CIF 0
  • 3
    Brown, Nathon James, Mr.
    Born in January 1985
    Individual (27 offsprings)
    Officer
    2026-02-09 ~ now
    OF - Director → CIF 0
  • 4
    Moore, Matt
    Born in April 1974
    Individual (45 offsprings)
    Officer
    2025-04-24 ~ 2025-10-09
    OF - Director → CIF 0
  • 5
    Barden, Angela
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2015-08-18 ~ 2025-04-24
    OF - Director → CIF 0
  • 6
    Marston, Nicholas Charles Norris
    Born in January 1963
    Individual (29 offsprings)
    Officer
    2015-08-18 ~ 2025-04-24
    OF - Director → CIF 0
  • 7
    Randle, Paul Joseph
    Born in April 1975
    Individual (44 offsprings)
    Officer
    2026-02-09 ~ now
    OF - Director → CIF 0
  • 8
    Linder, Dixie
    Born in April 1964
    Individual (17 offsprings)
    Officer
    2015-08-18 ~ now
    OF - Director → CIF 0
  • 9
    Hall, Jamie
    Born in November 1972
    Individual (28 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 10
    CUBA PICTURES LIMITED
    - now 04850692
    CUBA DEVELOPMENT LIMITED - 2004-01-15
    5th Floor, Haymarket House, 28-29 Haymarket, London, England
    Active Corporate (18 parents, 14 offsprings)
    Person with significant control
    2016-08-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CPL GODMAN LIMITED

Period: 2016-01-31 ~ now
Company number: 09737725 11024056
Registered names
CPL GODMAN LIMITED - now 11024056
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2016-07-31
Net assets/liabilities including pension asset/liability
1 GBP2016-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-08-18 ~ 2016-07-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-07-31
Shareholder's fund
1 GBP2016-07-31

  • CPL GODMAN LIMITED
    Info
    MCMAFIA (CPL) LIMITED - 2016-01-31
    Registered number 09737725
    Unit 1.08 50 York Way, London N1 9AB
    PRIVATE LIMITED COMPANY incorporated on 2015-08-18 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.