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
3
- 1
Jackson, Francis Joseph
Born in November 1964Individual (20 offsprings)Officer
2024-09-16 ~ nowOF - Director → CIF 0 - 2
Rea, Felice
Born in January 1965Individual (22 offsprings)Officer 2025-05-12 ~ nowOF - Director → CIF 0 - 3
Ground Floor, Reading Bridge House, George Street, Reading, EnglandActive Corporate (2 parents, 10 offsprings)Person with significant control 2022-12-21 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Stockton, Nigel Geoffrey
Director born in March 1966Individual (54 offsprings)Officer 2017-04-19 ~ 2024-08-31OF - Director → CIF 0 - 2
Moore, Matthew Charles
Director born in May 1971Individual (1 offspring)Officer 2017-04-19 ~ 2019-10-25OF - Director → CIF 0 - 3
Burgess, Christian John
Director born in September 1973Individual (5 offsprings)Officer 2024-03-01 ~ 2025-07-31OF - Director → CIF 0 - 4Reading Bridge House, Reading Bridge, Reading, EnglandDissolved Corporate (2 parents)Person with significant control2017-04-19 ~ 2022-12-21PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
CPL BIDCO LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 10730649
CPL BIDCO LIMITED
InfoGround Floor Reading Bridge House, George Street, Reading RG1 8LSPRIVATE 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 2025-04-18CIF 0 CPL BIDCO LIMITED
SRegistered number missingGround Floor Reading Bridge House, George Street, Reading, England, RG1 8LSLimited CompanyCIF 1CPL BIDCO LIMITED
SRegistered number missingReading Bridge House, George Street, Reading, England, RG1 8LSLimited CompanyCIF 2CPL BIDCO LIMITED
SRegistered number missingReading Bridge House, Reading Bridge, Reading, England, RG1 8LSLimited CompanyCIF 3
Offspring entities and appointments
Active
12
- 1PLANITPLUS HOLDINGS LTD - 2012-10-01Ground Floor Reading Bridge House, George Street, Reading, EnglandDissolved Corporate (2 parents, 1 offspring)Person with significant control 2017-06-30 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
- 2Reading Bridge House, George Street, Reading, EnglandDissolved Corporate (2 parents)Equity (Company account)37,058 GBP2019-03-31Person with significant control 2019-09-30 ~ dissolvedCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 3CALCULIS FINANCIAL PLANNING LIMITED LIMITED - 2020-01-17HORSEFAIR HOLDINGS LIMITED - 2020-01-16CALCULIS FINANCIAL LIMITED - 2020-01-17Reading Bridge House, Reading Bridge, Reading, EnglandDissolved Corporate (2 parents)Equity (Company account)252,038 GBP2020-03-31Person with significant control 2020-04-09 ~ dissolvedCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 4CALM MONEY LIMITED - 2016-07-06GSH FINANCIAL LIMITED - 2011-11-01DIRECT PROTECT LIMITED - 2012-03-02Reading Bridge House, Reading Bridge, Reading, EnglandDissolved Corporate (2 parents)Profit/Loss (Company account)261,460 GBP2018-01-01 ~ 2018-12-31Person with significant control 2020-02-28 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OE
- 5SORTMATCH LIMITED - 1990-07-12G.D.K. FINANCIAL SERVICES LIMITED - 1992-07-03Reading Bridge House, Reading Bridge, Reading, EnglandDissolved Corporate (2 parents)Equity (Company account)1,694,717 GBP2018-07-31Person with significant control 2019-11-29 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 6Reading Bridge House, Reading Bridge, Reading, EnglandDissolved Corporate (2 parents)Equity (Company account)54,830 GBP2017-03-31Person with significant control 2020-02-14 ~ dissolvedCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 7MOORE STEPHENS BATH (HOLDINGS) LTD - 2016-11-17Ground Floor Reading Bridge House, George Street, Reading, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control 2019-11-29 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 8NEWELL PALMER PARTNERSHIPS HOLDINGS LIMITED - 2008-12-12Reading Bridge House, Reading Bridge, Reading, EnglandDissolved Corporate (2 parents)Person with significant control 2018-12-05 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 9NEWELL PALMER AND ASSOCIATES LIMITED - 2006-03-01Reading House, Reading Bridge, Reading, EnglandDissolved Corporate (2 parents)Person with significant control 2018-12-05 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 10Ground Floor Reading Bridge House, George Street, Reading, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2018-03-31Person with significant control 2018-12-05 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 11Reading Bridge House, George Street, Reading, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)388,965 GBP2018-05-31Person with significant control 2019-07-31 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 12SOURCECHART LIMITED - 2001-11-19SOLUTIONS COMPLETE FINANCIAL PLANNING CONSULTANTS LIMITED - 2008-10-31Ground Floor Reading Bridge House, George Street, Reading, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)420,513 GBP2018-10-31Person with significant control 2019-11-29 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
Ceased
8
- 1AVELLEMY LIMITED - 2025-07-0145 Church Street, Birmingham, United KingdomActive Corporate (6 parents)Person with significant control 2017-07-01 ~ 2020-05-06CIF 20 - Ownership of shares – 75% or more → OE
- 2
ASCOT LLOYD LIMITED
- nowCAPITAL PROFESSIONAL LIMITED - 2025-02-2545 Church Street, Birmingham, United KingdomActive Corporate (5 parents, 26 offsprings)Person with significant control 2017-07-01 ~ 2022-12-21CIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE 2017-07-01 ~ 2017-07-01CIF 22 - Ownership of shares – 75% or more → OE - 3NEWELL PALMER TRUSTEES LIMITED - 2019-11-0145 Church Street, Birmingham, United KingdomActive Corporate (3 parents)Person with significant control 2018-12-05 ~ 2022-12-21CIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE
- 4MOORE STEPHENS BATH (HOLDINGS) LTD - 2016-11-17Ground Floor Reading Bridge House, George Street, Reading, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control 2019-11-29 ~ 2021-07-15CIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 5NEWELL PALMER PARTNERSHIPS HOLDINGS LIMITED - 2008-12-12Reading Bridge House, Reading Bridge, Reading, EnglandDissolved Corporate (2 parents)Person with significant control 2018-12-05 ~ 2019-07-31CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 6NEWELL PALMER AND ASSOCIATES LIMITED - 2006-03-01Reading House, Reading Bridge, Reading, EnglandDissolved Corporate (2 parents)Person with significant control 2018-12-05 ~ 2019-08-12CIF 1 - Ownership of shares – 75% or more → OE 2018-12-05 ~ 2019-07-31CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 7
NEWELL PALMER LIMITED
- nowEALES & UPTON LIMITED - 2006-03-01BARNES, EALES & UPTON LIMITED - 1996-01-01BARNES AND UPTON LIMITED - 1986-06-24Reading Bridge House, Reading Bridge, Reading, EnglandDissolved Corporate (2 parents)Person with significant control 2018-12-04 ~ 2019-07-31CIF 21 - Ownership of shares – 75% or more → OE - 8Springfield House, Wellington Street, LeedsDissolved Corporate (1 parent)Person with significant control 2017-12-22 ~ 2018-10-26CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.