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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Austin, Roderick Gane
    Director born in February 1975
    Individual (1 offspring)
    Officer
    2016-04-28 ~ 2024-02-13
    OF - Director → CIF 0
  • 2
    Winter, Richard David
    Born in March 1970
    Individual (8 offsprings)
    Officer
    2025-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Edwards, Tom
    Director born in September 1967
    Individual (6 offsprings)
    Officer
    2024-02-13 ~ 2025-04-07
    OF - Director → CIF 0
  • 4
    Matus Campbell, Alejandra
    Individual (2 offsprings)
    Officer
    2017-06-30 ~ 2020-06-25
    OF - Secretary → CIF 0
  • 5
    Priestley, Charles David
    Director born in August 1956
    Individual (13 offsprings)
    Officer
    2016-04-28 ~ 2024-01-24
    OF - Director → CIF 0
    Mr Charles David Priestley
    Born in August 1956
    Individual (13 offsprings)
    Person with significant control
    2016-04-28 ~ 2020-06-25
    PE - Right to appoint or remove directors → CIF 0
    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
  • 6
    Titley, Mitchell Cunningham
    Born in May 1972
    Individual (55 offsprings)
    Officer
    2025-04-07 ~ 2025-10-09
    OF - Director → CIF 0
  • 7
    Mulla, Riyazahmad Mohammad Ibrahim
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2016-04-28 ~ 2024-01-24
    OF - Director → CIF 0
  • 8
    Campbell, Lee Justin
    Born in March 1971
    Individual (10 offsprings)
    Officer
    2016-04-28 ~ now
    OF - Director → CIF 0
  • 9
    Warhurst, Charlie
    Director born in January 1982
    Individual (6 offsprings)
    Officer
    2024-02-13 ~ 2025-04-07
    OF - Director → CIF 0
  • 10
    CUBELOGIC TRADING GROUP LIMITED
    - now 12601370 12598984
    EMILIO BIDCO LIMITED - 2020-07-08 12601370 12598984
    3rd Floor North And South Aldermary House, 10-15 Queen Street, London, Greater London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-06-25 ~ 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
parent relation
Company in focus

CPMA ASSOCIATES LIMITED

Period: 2016-04-28 ~ now
Company number: 10152519
Registered name
CPMA ASSOCIATES LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Administrative Expenses
-9,997 GBP2021-01-01 ~ 2021-12-31
14,875 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-9,997 GBP2021-01-01 ~ 2021-12-31
-755,965 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
19,406 GBP2021-01-01 ~ 2021-12-31
17,416 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
9,409 GBP2021-01-01 ~ 2021-12-31
-738,549 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
9,409 GBP2021-01-01 ~ 2021-12-31
-738,549 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
9,409 GBP2021-01-01 ~ 2021-12-31
-738,549 GBP2020-01-01 ~ 2020-12-31
Fixed Assets - Investments
1,740,297 GBP2021-12-31
1,740,297 GBP2020-12-31
Fixed Assets
1,740,297 GBP2021-12-31
1,740,297 GBP2020-12-31
Debtors
Current
868,021 GBP2021-12-31
862,233 GBP2020-12-31
Cash at bank and in hand
1,296,041 GBP2021-12-31
1,296,041 GBP2020-12-31
Current Assets
2,164,062 GBP2021-12-31
2,158,274 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-4,114,495 GBP2020-12-31
Net Current Assets/Liabilities
-1,946,812 GBP2021-12-31
-1,956,221 GBP2020-12-31
Total Assets Less Current Liabilities
-206,515 GBP2021-12-31
-215,924 GBP2020-12-31
Net Assets/Liabilities
-206,515 GBP2021-12-31
-215,924 GBP2020-12-31
Equity
Called up share capital
12 GBP2021-12-31
12 GBP2020-12-31
10 GBP2020-01-01
Share premium
611,344 GBP2021-12-31
611,344 GBP2020-12-31
Retained earnings (accumulated losses)
-817,871 GBP2021-12-31
-827,280 GBP2020-12-31
-88,731 GBP2020-01-01
Equity
-206,515 GBP2021-12-31
-215,924 GBP2020-12-31
-88,721 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
9,409 GBP2021-01-01 ~ 2021-12-31
-738,549 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
9,409 GBP2021-01-01 ~ 2021-12-31
-738,549 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
Called up share capital
2 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
611,346 GBP2020-01-01 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
2 GBP2020-01-01 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
611,346 GBP2020-01-01 ~ 2020-12-31
Investments in Subsidiaries
1,740,297 GBP2021-12-31
1,740,297 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
867,953 GBP2021-12-31
852,165 GBP2020-12-31
Other Debtors
Current
68 GBP2021-12-31
10,068 GBP2020-12-31
Amounts owed to group undertakings
Current
2,815,169 GBP2021-12-31
2,818,790 GBP2020-12-31
Creditors
Current
4,110,874 GBP2021-12-31
4,114,495 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,929 shares2021-12-31
11,930 shares2020-12-31
Par Value of Share
Class 1 ordinary share
0.0012021-01-01 ~ 2021-12-31
Nominal value of allotted share capital
Class 1 ordinary share
12 GBP2021-01-01 ~ 2021-12-31
12 GBP2020-01-01 ~ 2020-12-31
Related profiles found in government register
  • CPMA ASSOCIATES LIMITED
    Info
    Registered number 10152519
    3rd Floor North And South Aldermary House, 10-15 Queen Street, London, Greater London EC4N 1TX
    PRIVATE LIMITED COMPANY incorporated on 2016-04-28 (9 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • CPMA ASSOCIATES LIMITED
    S
    Registered number 10152519
    3rd Floor North And South Aldermary House, 10-15 Queen Street, London, Greater London, United Kingdom, EC4N 1TX
    Cpma Associates in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CUBE LOGIC LIMITED
    07054261
    3rd Floor North And South Aldermary House, 10-15 Queen Street, London, Greater London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-09-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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