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
    Appel, Jason Ian
    Accountant born in April 1976
    Individual (12 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Brook, Lee Alan
    Chartered Accountant born in May 1970
    Individual (41 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Neville, Myfanwy Margaret
    Investment Director born in February 1980
    Individual (13 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Wedge, Michael Jonathan
    Chartered Accountant born in September 1984
    Individual (12 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 5
    35, Ballards Lane, London, England
    Active Corporate (5 parents, 26 offsprings)
    Person with significant control
    2023-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Hanson, Gary
    Accountant born in May 1955
    Individual (1 offspring)
    Officer
    2021-07-08 ~ 2023-11-30
    OF - Director → CIF 0
  • 2
    Miss Lucinda Stephens
    Born in September 1985
    Individual
    Person with significant control
    2016-07-06 ~ 2020-02-03
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Porter, James Henry
    Chartered Accountant born in August 1973
    Individual (3 offsprings)
    Officer
    2020-06-17 ~ 2023-11-30
    OF - Director → CIF 0
  • 4
    Stevens, Lucinda Fleur Pearson
    Wine Expert born in September 1985
    Individual
    Officer
    2015-11-09 ~ 2020-02-03
    OF - Director → CIF 0
  • 5
    Jacobs, Sarah
    Individual
    Officer
    2021-10-06 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 6
    Tarleton, Lucy Constance
    Accountant born in December 1977
    Individual (2 offsprings)
    Officer
    2021-03-10 ~ 2023-11-30
    OF - Director → CIF 0
  • 7
    Staveley, David Alan
    Director born in May 1949
    Individual (5 offsprings)
    Officer
    2020-06-17 ~ 2023-11-30
    OF - Director → CIF 0
  • 8
    Spurrier, Barbara Joyce
    Director born in October 1955
    Individual (14 offsprings)
    Officer
    2020-02-03 ~ 2023-11-30
    OF - Director → CIF 0
    Mrs Barbara Spurrier
    Born in October 1955
    Individual (14 offsprings)
    Person with significant control
    2020-02-03 ~ 2023-11-30
    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
  • 9
    Millard, Jeremy Howard
    Director born in June 1971
    Individual (5 offsprings)
    Officer
    2020-06-17 ~ 2023-11-30
    OF - Director → CIF 0
  • 10
    Parry-jones, Benjamin
    Accountant born in March 1988
    Individual
    Officer
    2021-09-28 ~ 2023-11-30
    OF - Director → CIF 0
  • 11
    Spurrier, Sambrooke Thomas
    Wine Expert born in February 1992
    Individual (2 offsprings)
    Officer
    2015-11-09 ~ 2020-02-03
    OF - Director → CIF 0
    Mr Sambrooke Thomas Spurrier
    Born in February 1992
    Individual (2 offsprings)
    Person with significant control
    2016-07-06 ~ 2020-02-03
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CFPRO HOLDINGS LIMITED

Previous name
THE GRAPE EVENT LIMITED - 2020-03-02
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Amounts invested in assets
696,420 GBP2022-12-31
679,884 GBP2021-12-31
Debtors
28,811 GBP2022-12-31
139,621 GBP2021-12-31
Cash at bank and in hand
6,810 GBP2022-12-31
7,030 GBP2021-12-31
Current Assets
35,621 GBP2022-12-31
146,651 GBP2021-12-31
Creditors
Amounts falling due within one year
-88,996 GBP2022-12-31
-124,293 GBP2021-12-31
Net Current Assets/Liabilities
-53,375 GBP2022-12-31
22,358 GBP2021-12-31
Total Assets Less Current Liabilities
643,045 GBP2022-12-31
702,242 GBP2021-12-31
Creditors
Amounts falling due after one year
-60,000 GBP2021-12-31
Net Assets/Liabilities
643,045 GBP2022-12-31
642,242 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
222,300 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2022-01-01 ~ 2022-12-31
Nominal value of allotted share capital
Class 1 ordinary share
2,223 GBP2022-01-01 ~ 2022-12-31
2,223 GBP2021-01-01 ~ 2021-12-31
Number of shares allotted
Class 2 ordinary share
96,500 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2022-01-01 ~ 2022-12-31
Nominal value of allotted share capital
Class 2 ordinary share
965 GBP2022-01-01 ~ 2022-12-31
965 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Related profiles found in government register
  • CFPRO HOLDINGS LIMITED
    Info
    THE GRAPE EVENT LIMITED - 2020-03-02
    Registered number 09861662
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2015-11-09 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • CFPRO HOLDINGS LIMITED
    S
    Registered number 09861662
    35, Ballards Lane, London, England, N3 1XW
    Company Limited By Shares in Register Of Companies, England
    CIF 1
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    30,641 GBP2022-12-31
    Person with significant control
    2021-05-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    35 Ballards Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    49,554 GBP2022-12-31
    Person with significant control
    2020-04-30 ~ now
    CIF 2 - Has significant influence or control → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.