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 1
  • Carroll, Thomas
    Director born in May 1952
    Individual (9 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
    Mr Thomas Carroll
    Born in May 1952
    Individual (9 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Batool, Nitasha
    Chef born in March 1995
    Individual (2 offsprings)
    Officer
    2024-06-01 ~ 2024-10-01
    OF - director → CIF 0
    Mrs Nitasha Batool
    Born in March 1995
    Individual (2 offsprings)
    Person with significant control
    2024-06-01 ~ 2024-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Kazmi, Syed Safeer Ul Hassan Shah
    Company Director born in February 1983
    Individual
    Officer
    2017-08-14 ~ 2020-01-01
    OF - director → CIF 0
  • 3
    Hassan, Zameer Ul
    Company Director born in September 1984
    Individual (4 offsprings)
    Officer
    2017-08-14 ~ 2024-06-01
    OF - director → CIF 0
    Mr Zameer Ul Hassan
    Born in September 1984
    Individual (4 offsprings)
    Person with significant control
    2017-12-07 ~ 2024-06-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Deres, Berhane
    Company Director born in December 1949
    Individual
    Officer
    2024-11-01 ~ 2024-12-01
    OF - director → CIF 0
  • 5
    Hussain, Intakhab Ali
    Engineer born in November 1967
    Individual (2 offsprings)
    Officer
    2015-10-12 ~ 2017-08-14
    OF - director → CIF 0
    Mr Intakhab Ali Hussain
    Born in November 1967
    Individual (2 offsprings)
    Person with significant control
    2016-10-01 ~ 2017-12-07
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CPNR HOLDINGS LIMITED

Previous names
K T E PAYROL LTD - 2024-11-06
SANTOS PIZZA LIMITED - 2024-10-22
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
16,702 GBP2023-09-30
11,148 GBP2022-09-30
Current Assets
12,066 GBP2023-09-30
8,460 GBP2022-09-30
Creditors
Amounts falling due within one year
-28,073 GBP2022-09-30
Net Current Assets/Liabilities
12,066 GBP2023-09-30
-19,613 GBP2022-09-30
Total Assets Less Current Liabilities
28,768 GBP2023-09-30
-8,465 GBP2022-09-30
Net Assets/Liabilities
28,268 GBP2023-09-30
-8,965 GBP2022-09-30
Equity
28,268 GBP2023-09-30
-8,965 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30

  • CPNR HOLDINGS LIMITED
    Info
    K T E PAYROL LTD - 2024-11-06
    SANTOS PIZZA LIMITED - 2024-10-22
    Registered number 09820752
    1 Marlborough Hill, Harrow HA1 1UX
    Private Limited Company incorporated on 2015-10-12 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    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.