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
    Codrington Fernandez, Sophie
    Company Director born in November 1967
    Individual (3 offsprings)
    Officer
    2021-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Sewell, Michael James
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    2016-12-23 ~ now
    OF - Director → CIF 0
    Mr Michael James Sewell
    Born in May 1967
    Individual (6 offsprings)
    Person with significant control
    2016-12-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Oakshott, Lucy Natalie
    Director born in July 1983
    Individual (2 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Simpson, Sarah Grace
    Director born in February 1966
    Individual (9 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 5
    Papworth-saunders, Laura Jean
    Company Director born in December 1982
    Individual (5 offsprings)
    Officer
    2021-05-14 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Walters, Richard Thomas
    Director born in September 1972
    Individual (2 offsprings)
    Officer
    2021-05-14 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Adcock, Neil Benjamin
    Company Director born in December 1969
    Individual
    Officer
    2021-05-14 ~ 2022-12-31
    OF - Director → CIF 0
parent relation
Company in focus

CPL ONE GROUP LIMITED

Previous name
CAMBRIDGE PUBLISHERS HOLDINGS LTD - 2022-07-29
Standard Industrial Classification
58142 - Publishing Of Consumer And Business Journals And Periodicals
73110 - Advertising Agencies
Brief company account
Fixed Assets - Investments
5,730,416 GBP2023-06-30
4,200,081 GBP2022-06-30
Debtors
0 GBP2023-06-30
250,000 GBP2022-06-30
Cash at bank and in hand
1,398 GBP2023-06-30
1,494 GBP2022-06-30
Current Assets
1,398 GBP2023-06-30
251,494 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-958,528 GBP2023-06-30
-118,472 GBP2022-06-30
Net Current Assets/Liabilities
-957,130 GBP2023-06-30
133,022 GBP2022-06-30
Total Assets Less Current Liabilities
4,773,286 GBP2023-06-30
4,333,103 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-1,108,000 GBP2023-06-30
-1,208,000 GBP2022-06-30
Net Assets/Liabilities
3,665,286 GBP2023-06-30
3,125,103 GBP2022-06-30
Equity
Called up share capital
101 GBP2023-06-30
97 GBP2022-06-30
Share premium
399,990 GBP2023-06-30
0 GBP2022-06-30
Retained earnings (accumulated losses)
3,265,195 GBP2023-06-30
3,125,006 GBP2022-06-30
Equity
3,665,286 GBP2023-06-30
3,125,103 GBP2022-06-30
Average Number of Employees
52022-07-01 ~ 2023-06-30
52021-07-01 ~ 2022-06-30
Investments in group undertakings and participating interests
5,730,416 GBP2023-06-30
4,200,081 GBP2022-06-30
Other Debtors
Amounts falling due within one year
0 GBP2023-06-30
250,000 GBP2022-06-30
Amounts owed to group undertakings
Current
782,335 GBP2023-06-30
0 GBP2022-06-30
Other Creditors
Current
176,193 GBP2023-06-30
118,472 GBP2022-06-30
Creditors
Current
958,528 GBP2023-06-30
118,472 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-06-30
200,000 GBP2022-06-30
Trade Creditors/Trade Payables
Non-current
100,000 GBP2023-06-30
0 GBP2022-06-30
Other Creditors
Non-current
1,008,000 GBP2023-06-30
1,008,000 GBP2022-06-30
Creditors
Non-current
1,108,000 GBP2023-06-30
1,208,000 GBP2022-06-30

Related profiles found in government register
  • CPL ONE GROUP LIMITED
    Info
    CAMBRIDGE PUBLISHERS HOLDINGS LTD - 2022-07-29
    Registered number 10538293
    1 Cambridge Technopark, Newmarket Road, Cambridge CB5 8PB
    Private Limited Company incorporated on 2016-12-23 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • CPL ONE GROUP LIMITED
    S
    Registered number 10538293
    1, Cambridge Technopark, Newmarket Road, Cambridge, England, CB5 8PB
    Limited Company in Companies House, England
    CIF 1 CIF 2
    Limited Company in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    1 Cambridge Technopark, Newmarket Road, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    14,809 GBP2023-06-30
    Person with significant control
    2024-06-27 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    HECTMAG ENTERPRISES LIMITED - 2020-11-12
    1 Cambridge Technopark, Newmarket Road, Cambridge, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2022-07-04 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    1 Cambridge Technopark, Newmarket Road, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    905,562 GBP2023-06-30
    Person with significant control
    2022-07-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    CAMBRIDGE PUBLISHERS LTD - 2023-08-09
    THE CAMBRIDGE PUBLISHERS LTD - 1996-05-16
    1 Cambridge Technopark, Newmarket Road, Cambridge, England
    Active Corporate (6 parents)
    Equity (Company account)
    95,950 GBP2023-06-30
    Person with significant control
    2016-12-23 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.