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
3
- 1
Winter, Richard David
Born in March 1970Individual (8 offsprings)Officer
2025-10-09 ~ nowOF - Director → CIF 0 - 2
Campbell, Lee Justin
Born in March 1971Individual (9 offsprings)Officer 2016-04-28 ~ nowOF - Director → CIF 0 - 3EMILIO BIDCO LIMITED - 2020-07-08
Door 3, 1-2 Silex Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-2,173,572 GBP2021-12-31Person with significant control 2020-06-25 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
7
- 1
Edwards, Tom
Director born in September 1967IndividualOfficer 2024-02-13 ~ 2025-04-07OF - Director → CIF 0 - 2
Matus Campbell, Alejandra
IndividualOfficer 2017-06-30 ~ 2020-06-25OF - Secretary → CIF 0 - 3
Warhurst, Charlie
Director born in January 1982IndividualOfficer 2024-02-13 ~ 2025-04-07OF - Director → CIF 0 - 4
Titley, Mitchell Cunningham
Born in May 1972IndividualOfficer 2025-04-07 ~ 2025-10-09OF - Director → CIF 0 - 5
Mulla, Riyazahmad Mohammad Ibrahim
Director born in July 1972IndividualOfficer 2016-04-28 ~ 2024-01-24OF - Director → CIF 0 - 6
Priestley, Charles David
Director born in August 1956Individual (5 offsprings)Officer 2016-04-28 ~ 2024-01-24OF - Director → CIF 0Mr Charles David Priestley
Born in August 1956Individual (5 offsprings)Person with significant control 2016-04-28 ~ 2020-06-25PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 7
Austin, Roderick Gane
Director born in February 1975IndividualOfficer 2016-04-28 ~ 2024-02-13OF - Director → CIF 0
Company in focus
CPMA ASSOCIATES LIMITED
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
- Registered number 10152519
CPMA ASSOCIATES LIMITED
InfoDoor 3, 1-2 Silex Street, London SE1 0DWPRIVATE LIMITED COMPANY incorporated on 2016-04-28 (9 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-27CIF 0 CPMA ASSOCIATES LIMITED
SRegistered number 10152519Door 3 1-2 Silex Street, London, United Kingdom, SE1 0DWCpma Associates in England And Wales, UkCIF 1
Offspring entities and appointments
Active
1
- Door 3, 1-2 Silex Street, London, EnglandActive Corporate (3 parents)Equity (Company account)3,270,138 GBP2023-12-31Person with significant control 2016-09-01 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.