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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.

Parent entities and officers 2
  • 1
    Cozzi, Mara
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2016-07-20 ~ now
    OF - Director → CIF 0
    Ms Mara Cozzi
    Born in August 1973
    Individual (3 offsprings)
    Person with significant control
    2016-07-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    LEA SECRETARIES LIMITED
    - now 04479644
    VANESSA J. EXCLUSIVE LIMITED - 2003-10-13
    GYCROWN LIMITED - 2003-01-20
    5th Floor, 7-10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (11 parents, 263 offsprings)
    Officer
    2016-07-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CDP SOFTWARE HOLDING LIMITED

Period: 2016-07-20 ~ now
Company number: 10289100
Registered name
CDP SOFTWARE HOLDING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
453 GBP2024-12-31
453 GBP2023-12-31
Fixed Assets
4,890 GBP2024-12-31
4,890 GBP2023-12-31
Debtors
Current
1,943,224 GBP2024-12-31
1,893,918 GBP2023-12-31
Cash at bank and in hand
2,207 GBP2024-12-31
6,093 GBP2023-12-31
Current Assets
1,945,431 GBP2024-12-31
1,900,011 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-17,348 GBP2023-12-31
Net Current Assets/Liabilities
1,928,194 GBP2024-12-31
1,882,663 GBP2023-12-31
Total Assets Less Current Liabilities
1,933,084 GBP2024-12-31
1,887,553 GBP2023-12-31
Net Assets/Liabilities
1,928,884 GBP2024-12-31
1,884,753 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31

  • CDP SOFTWARE HOLDING LIMITED
    Info
    Registered number 10289100
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London W1G 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2016-07-20 (9 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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