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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
Active 2
  • 1
    Jackson, Francis Joseph
    Born in November 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Rea, Felice
    Born in January 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Alvarez-demalde, Federico
    Director born in February 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2018-10-31
    OF - Director → CIF 0
    Alvarez, Delmade Federico
    Director born in July 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-28 ~ 2020-05-06
    OF - Director → CIF 0
  • 2
    Stockton, Nigel Geoffrey
    Director born in March 1966
    Individual (54 offsprings)
    Officer
    icon of calendar 2017-04-19 ~ 2024-08-31
    OF - Director → CIF 0
  • 3
    Rea, Felice
    Finance Director born in January 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-11-28 ~ 2023-11-14
    OF - Director → CIF 0
    Rea, Felice
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-02-26 ~ 2021-08-10
    OF - Secretary → CIF 0
  • 4
    Whiticar, Jonathan James
    Non Exec Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-09 ~ 2018-11-30
    OF - Director → CIF 0
  • 5
    Endemano, Alison
    Hr born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-26 ~ 2020-05-06
    OF - Director → CIF 0
  • 6
    Covell, Beverley Michael
    Company Director born in September 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-28 ~ 2020-05-06
    OF - Director → CIF 0
  • 7
    Au, Wai-fong
    Director born in December 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-28 ~ 2020-05-06
    OF - Director → CIF 0
  • 8
    Moore, Matthew Charles
    Director born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-19 ~ 2019-10-25
    OF - Director → CIF 0
  • 9
    Bickle, Justin
    Director born in January 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2017-10-09
    OF - Director → CIF 0
  • 10
    Hilkins, Denis
    Director born in December 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-26 ~ 2018-09-06
    OF - Director → CIF 0
  • 11
    Burgess, Christian John
    Director born in September 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-14 ~ 2025-07-31
    OF - Director → CIF 0
  • 12
    Turner, Grenville
    Director born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2018-11-30
    OF - Director → CIF 0
parent relation
Company in focus

CPL TOPCO LIMITED

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
    icon of addressGround Floor Reading Bridge House, George Street, Reading RG1 8LS
    PRIVATE LIMITED COMPANY incorporated on 2017-04-19 (8 years 8 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
    icon of addressGround 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
Active 10
  • 1
    ASCOT LLOYD INVESTMENT MANAGEMENT LIMITED - 2025-06-30
    ASCOT LLOYD LIMITED - 2025-02-24
    icon of address45 Church Street, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-02-09 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 2
    CAPITAL PROFESSIONAL LIMITED - 2025-02-25
    icon of address45 Church Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2022-12-21 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 3
    NEWELL PALMER TRUSTEES LIMITED - 2019-11-01
    icon of address45 Church Street, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-12-21 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 4
    icon of addressGround Floor Reading Bridge House, George Street, Reading, England
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2022-12-21 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressReading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-04-19 ~ dissolved
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 6
    GEE AND WATSON (INVESTMENT & PENSIONS) LIMITED - 1991-05-28
    GEE & WATSON INVESTMENT AND PENSIONS LTD - 2018-03-10
    icon of addressGround Floor Reading Bridge House, George Street, Reading, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,133,944 GBP2022-07-31
    Person with significant control
    icon of calendar 2024-12-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 7
    icon of addressGrafton House, 26 Grafton Road, Worthing, West Sussex
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    3,985,980 GBP2022-12-31
    Person with significant control
    icon of calendar 2024-12-18 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 8
    NEWTON & GARNER INVESTMENT & PENSIONS LIMITED - 2014-06-02
    NEWTON & GARNER INVESTMENTS & PENSIONS LIMITED - 2001-01-16
    icon of addressGround Floor Reading Bridge House, George Street, Reading, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,299,991 GBP2021-12-31
    Person with significant control
    icon of calendar 2024-12-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 9
    PORTFOLIO FINANCIAL CONSULTANTS LIMITED - 2002-05-16
    icon of addressGround Floor Reading Bridge House, George Street, Reading, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    826,712 GBP2021-08-01 ~ 2022-07-31
    Person with significant control
    icon of calendar 2024-12-18 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 10
    icon of addressGround Floor Reading Bridge House, George Street, Reading, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    127 GBP2021-05-31
    Person with significant control
    icon of calendar 2024-12-18 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.