logo
explain how to read the page

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 4
  • 1
    Peacock, Christopher John
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2015-12-15 ~ 2023-06-08
    OF - Director → CIF 0
    Mr Christopher John Peacock
    Born in March 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Peacock, Helen
    Born in May 1966
    Individual (1 offspring)
    Officer
    2023-06-08 ~ 2026-03-12
    OF - Director → CIF 0
    Helen Louise Peacock
    Born in May 1966
    Individual (1 offspring)
    Person with significant control
    2023-01-17 ~ 2026-03-12
    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
    Deakin, Andrew Peter
    Born in October 1969
    Individual (10 offsprings)
    Officer
    2026-03-13 ~ now
    OF - Director → CIF 0
  • 4
    AZMM PROPERTIES LIMITED
    09582801
    The Limes, The Limes, 164 Lutterworth Road, Nuneaton, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2026-03-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CPHP LTD

Period: 2015-12-15 ~ now
Company number: 09916956
Registered name
CPHP LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68202 - Letting And Operating Of Conference And Exhibition Centres
Brief company account
Fixed Assets
50 GBP2025-03-31
50 GBP2024-03-31
Current Assets
7,714 GBP2025-03-31
7,714 GBP2024-03-31
Creditors
Current
-1,069 GBP2025-03-31
-349 GBP2024-03-31
Net Current Assets/Liabilities
6,645 GBP2025-03-31
7,365 GBP2024-03-31
Total Assets Less Current Liabilities
6,695 GBP2025-03-31
7,415 GBP2024-03-31
Net Assets/Liabilities
6,695 GBP2025-03-31
7,415 GBP2024-03-31
Equity
6,695 GBP2025-03-31
7,415 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • CPHP LTD
    Info
    Registered number 09916956
    The Limes The Limes, 164 Lutterworth Road, Nuneaton CV11 6PF
    PRIVATE LIMITED COMPANY incorporated on 2015-12-15 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
  • CPHP LTD
    S
    Registered number 09916956
    Watling House, 1 Watling Drive, Hinckley, Leicestershire, England, LE10 3EY
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HARVEY BELLA PROPERTIES LTD
    09921458
    Watling House, 1 Watling Drive, Hinckley, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.