logo
explain how to read the page

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 3
  • 1
    Callaghan, Stephen Mark
    Company Director born in January 1956
    Individual (9 offsprings)
    Officer
    2017-04-07 ~ now
    OF - Director → CIF 0
    Mr Stephen Mark Callaghan
    Born in January 1956
    Individual (9 offsprings)
    Person with significant control
    2017-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Callaghan, Marie
    Company Director born in August 1956
    Individual (6 offsprings)
    Officer
    2017-04-07 ~ now
    OF - Director → CIF 0
    Mrs Marie Callaghan
    Born in August 1956
    Individual (6 offsprings)
    Person with significant control
    2017-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Callaghan, Daniel Glynn
    Company Director born in July 1991
    Individual (8 offsprings)
    Officer
    2017-04-07 ~ now
    OF - Director → CIF 0
    Mr Daniel Glynn Callaghan
    Born in July 1991
    Individual (8 offsprings)
    Person with significant control
    2017-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CPL GLOBAL HOLDINGS LTD

Company number: 10714535
Registered name
CPL GLOBAL HOLDINGS LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-06-30
1 GBP2020-06-30
Net Assets/Liabilities
1 GBP2021-06-30
1 GBP2020-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2020-07-01 ~ 2021-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-07-01 ~ 2021-06-30
Equity
1 GBP2021-06-30
1 GBP2020-06-30

Related profiles found in government register
  • CPL GLOBAL HOLDINGS LTD
    Info
    Registered number 10714535
    Cpl Global Holdings Limited 380 Chester Road, Empress Business Centre, Manchester M16 9EA
    PRIVATE LIMITED COMPANY incorporated on 2017-04-07 and dissolved on 2022-05-17 (5 years 1 month). The company status is Dissolved.
    CIF 0
  • CPL GLOBAL HOLDINGS LIMITED
    S
    Registered number 10714535
    Suit 4, Cadman House, Wharf Road, Sale, Manchester, Greater Manchester, United Kingdom, M33 2AF
    CIF 1 CIF 2
  • CPL GLOBAL HOLDINGS LIMITED
    S
    Registered number 10714535
    Suite 4 Cadman House, Wharf Road, Sale, Manchester, Greater Manchester, United Kingdom, M33 2AF
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    CORDIS PARK LLP
    OC417420
    7 Bell Yard, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-05-20 ~ dissolved
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
    Officer
    2017-05-20 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    MAPLE LEAF CREEK LLP
    OC417426
    152-160 City Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-05-20 ~ dissolved
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2017-05-20 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 3
    MAYLIGHT LLP
    OC417131
    International House, 0776-778 Barking Road, Barking, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-04-28 ~ dissolved
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2017-04-28 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 4
    NORTH CANYON LLP
    OC417129
    International House, 24 Holborn Viaduct, City Of London, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-04-28 ~ dissolved
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2017-04-28 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 5
    ROSECLAIR LLP
    OC417423
    85 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-05-20 ~ dissolved
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2017-05-20 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 6
    SAXONIA LLP
    OC416918
    Suite 93357 8 Parkway Avenue, Sheffield, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-04-12 ~ dissolved
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2017-04-12 ~ dissolved
    CIF 6 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.