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 2
  • 1
    Kirschel, Laurence Grant
    Director born in December 1962
    Individual (70 offsprings)
    Officer
    2017-01-23 ~ now
    OF - Director → CIF 0
  • 2
    3rd Floor, 114a Cromwell Road, London, United Kingdom
    Active Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    220,974,284 GBP2022-12-31
    Person with significant control
    2017-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Mr Laurence Grant Kirschel
    Born in December 1962
    Individual (70 offsprings)
    Person with significant control
    2017-01-23 ~ 2017-12-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CPC INC HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
35,000,001 GBP2023-12-31
35,000,001 GBP2022-12-31
Creditors
Current
-20,090 GBP2023-12-31
-20,090 GBP2022-12-31
Net Current Assets/Liabilities
34,979,911 GBP2023-12-31
34,979,911 GBP2022-12-31
Total Assets Less Current Liabilities
34,979,912 GBP2023-12-31
34,979,912 GBP2022-12-31
Equity
Called up share capital
101 GBP2023-12-31
101 GBP2022-12-31
Retained earnings (accumulated losses)
34,979,811 GBP2023-12-31
34,979,811 GBP2022-12-31
Equity
34,979,912 GBP2023-12-31
34,979,912 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
1 GBP2023-12-31
1 GBP2022-12-31
Amounts Owed By Related Parties
35,000,001 GBP2023-12-31
Current
35,000,001 GBP2022-12-31
Amounts owed to group undertakings
Current
20,090 GBP2023-12-31
20,090 GBP2022-12-31

Related profiles found in government register
  • CPC INC HOLDINGS LIMITED
    Info
    Registered number 10575837
    Emperor's Gate 114a Cromwell Road, Kensington, London SW7 4AG
    Private Limited Company incorporated on 2017-01-23 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • CPC INC HOLDINGS LIMITED
    S
    Registered number 10575837
    3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
    Private Company Limited By Shares in Companies House Cardiff, England And Wales
    CIF 1 CIF 2
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    3rd Floor, 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-07-20 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-03-08 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    28,079,601 GBP2023-12-31
    Person with significant control
    2017-07-20 ~ 2017-07-20
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 2
    Emperor's Gate 114a Cromwell Road, Kensington, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,920,398 GBP2023-12-31
    Person with significant control
    2017-01-23 ~ 2017-07-20
    CIF 4 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.