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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 13
  • 1
    Moore, Matthew Charles
    Director born in May 1971
    Individual (49 offsprings)
    Officer
    2017-04-19 ~ 2019-10-25
    OF - Director → CIF 0
  • 2
    Au, Wai-fong
    Director born in December 1956
    Individual (23 offsprings)
    Officer
    2018-12-28 ~ 2020-05-06
    OF - Director → CIF 0
  • 3
    Rea, Felice
    Born in January 1965
    Individual (25 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
    Rea, Felice
    Finance Director born in January 1965
    Individual (25 offsprings)
    2022-11-28 ~ 2023-11-14
    OF - Director → CIF 0
    Rea, Felice
    Individual (25 offsprings)
    Officer
    2018-02-26 ~ 2021-08-10
    OF - Secretary → CIF 0
  • 4
    Turner, Grenville
    Director born in November 1957
    Individual (57 offsprings)
    Officer
    2017-06-30 ~ 2018-11-30
    OF - Director → CIF 0
  • 5
    Covell, Beverley Michael
    Company Director born in September 1954
    Individual (21 offsprings)
    Officer
    2018-12-28 ~ 2020-05-06
    OF - Director → CIF 0
  • 6
    Jackson, Francis Joseph
    Born in November 1964
    Individual (26 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 7
    Whiticar, Jonathan James
    Non Exec Director born in March 1950
    Individual (6 offsprings)
    Officer
    2018-05-09 ~ 2018-11-30
    OF - Director → CIF 0
  • 8
    Hilkins, Denis
    Director born in December 1989
    Individual (3 offsprings)
    Officer
    2018-02-26 ~ 2018-09-06
    OF - Director → CIF 0
  • 9
    Stockton, Nigel Geoffrey
    Director born in March 1966
    Individual (109 offsprings)
    Officer
    2017-04-19 ~ 2024-08-31
    OF - Director → CIF 0
  • 10
    Endemano, Alison
    Hr born in November 1970
    Individual (13 offsprings)
    Officer
    2018-02-26 ~ 2020-05-06
    OF - Director → CIF 0
  • 11
    Alvarez-demalde, Federico
    Director born in February 1981
    Individual (7 offsprings)
    Officer
    2017-06-30 ~ 2018-10-31
    OF - Director → CIF 0
    Alvarez, Delmade Federico
    Director born in July 1981
    Individual (7 offsprings)
    Officer
    2018-12-28 ~ 2020-05-06
    OF - Director → CIF 0
  • 12
    Bickle, Justin
    Director born in January 1971
    Individual (83 offsprings)
    Officer
    2017-06-30 ~ 2017-10-09
    OF - Director → CIF 0
  • 13
    Burgess, Christian John
    Director born in September 1973
    Individual (61 offsprings)
    Officer
    2023-11-14 ~ 2025-07-31
    OF - Director → CIF 0
parent relation
Company in focus

CPL TOPCO LIMITED

Period: 2017-04-19 ~ now
Company number: 10730291
Registered name
CPL TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CPL TOPCO LIMITED
    Info
    Registered number 10730291
    Ground Floor Reading Bridge House, George Street, Reading RG1 8LS
    PRIVATE LIMITED COMPANY incorporated on 2017-04-19 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • CPL TOPCO LIMITED
    S
    Registered number 10730291
    Ground Floor, Reading Bridge House, George Street, Reading, England, RG1 8LS
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 10
  • 1
    ASCOT LLOYD ADMINISTRATION LIMITED
    - now 13905153
    ASCOT LLOYD INVESTMENT MANAGEMENT LIMITED
    - 2025-06-30 13905153 08197347
    ASCOT LLOYD LIMITED
    - 2025-02-24 13905153 07584487
    45 Church Street, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-02-09 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 2
    ASCOT LLOYD LIMITED
    - now 07584487 13905153
    CAPITAL PROFESSIONAL LIMITED
    - 2025-02-25 07584487
    45 Church Street, Birmingham, United Kingdom
    Active Corporate (26 parents, 28 offsprings)
    Person with significant control
    2022-12-21 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 3
    ASCOT LLOYD TRUSTEES LIMITED
    - now 05943407
    NEWELL PALMER TRUSTEES LIMITED - 2019-11-01
    45 Church Street, Birmingham, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2022-12-21 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 4
    CPL BIDCO LIMITED
    10730649
    Ground Floor Reading Bridge House, George Street, Reading, England
    Active Corporate (7 parents, 17 offsprings)
    Person with significant control
    2022-12-21 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 5
    CPL MIDCO LIMITED
    10730512
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-04-19 ~ dissolved
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 6
    GEE & WATSON WEALTH MANAGEMENT LIMITED
    - now 01862969 10975319
    GEE & WATSON INVESTMENT AND PENSIONS LTD - 2018-03-10
    GEE AND WATSON (INVESTMENT & PENSIONS) LIMITED - 1991-05-28
    Ground Floor Reading Bridge House, George Street, Reading, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-12-18 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 7
    INVESTMENT SOLUTIONS WEALTH MANAGEMENT LIMITED
    07333558
    Grafton House, 26 Grafton Road, Worthing, West Sussex
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2024-12-18 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 8
    MONTAGE PORTFOLIO MANAGEMENT LTD
    - now 04137475 08446175
    NEWTON & GARNER INVESTMENT & PENSIONS LIMITED - 2014-06-02
    NEWTON & GARNER INVESTMENTS & PENSIONS LIMITED - 2001-01-16
    Ground Floor Reading Bridge House, George Street, Reading, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2024-12-18 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 9
    PORTFOLIO FINANCIAL CONSULTANCY LTD.
    - now 04424786
    PORTFOLIO FINANCIAL CONSULTANTS LIMITED - 2002-05-16
    Ground Floor Reading Bridge House, George Street, Reading, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-12-18 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 10
    REGENCY HOUSE WEALTH MANAGEMENT GROUP LIMITED
    09758487
    Ground Floor Reading Bridge House, George Street, Reading, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2024-12-18 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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