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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Moore, Matthew Charles
Director born in May 1971Individual (49 offsprings)Officer2017-04-19 ~ 2019-10-25OF - Director → CIF 0 - 2
Rea, Felice
Born in January 1965Individual (25 offsprings)Officer2025-05-12 ~ nowOF - Director → CIF 0 - 3
Jackson, Francis Joseph
Born in November 1964Individual (26 offsprings)Officer2024-09-16 ~ nowOF - Director → CIF 0 - 4
Stockton, Nigel Geoffrey
Director born in March 1966Individual (109 offsprings)Officer2017-04-19 ~ 2024-08-31OF - Director → CIF 0 - 5
Burgess, Christian John
Director born in September 1973Individual (61 offsprings)Officer2024-03-01 ~ 2025-07-31OF - Director → CIF 0 - 6
CPL MIDCO LIMITED
10730512Reading Bridge House, Reading Bridge, Reading, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control2017-04-19 ~ 2022-12-21PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 7
CPL TOPCO LIMITED
10730291Ground Floor, Reading Bridge House, George Street, Reading, EnglandActive Corporate (13 parents, 10 offsprings)Person with significant control2022-12-21 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
CPL BIDCO LIMITED
Period: 2017-04-19 ~ now
Company number: 10730649
Registered name
CPL BIDCO LIMITED - now
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 11 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
17
- 1PLANITPLUS HOLDINGS LTD - 2012-10-01Ground Floor Reading Bridge House, George Street, Reading, EnglandDissolved Corporate (15 parents, 1 offspring)Person with significant control2017-06-30 ~ dissolvedCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 2ASCOT LLOYD INVESTMENT MANAGEMENT LIMITED - now
AVELLEMY LIMITED
- 2025-07-01 0819734745 Church Street, Birmingham, United KingdomActive Corporate (16 parents)Person with significant control2017-07-01 ~ 2020-05-06CIF 20 - Ownership of shares – 75% or more → OE - 3ASCOT LLOYD LIMITED - now
CAPITAL PROFESSIONAL LIMITED
- 2025-02-25 0758448745 Church Street, Birmingham, United KingdomActive Corporate (26 parents, 28 offsprings)Person with significant control2017-07-01 ~ 2017-07-01CIF 22 - Ownership of shares – 75% or more → OE2017-07-01 ~ 2022-12-21CIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE - 4
NEWELL PALMER TRUSTEES LIMITED
- 2019-11-01 0594340745 Church Street, Birmingham, United KingdomActive Corporate (18 parents)Person with significant control2018-12-05 ~ 2022-12-21CIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE - 5
BRAMHALL FINANCIAL LIMITED
04315498Reading Bridge House, George Street, Reading, EnglandDissolved Corporate (8 parents)Person with significant control2019-09-30 ~ dissolvedCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE - 6CALCULIS FINANCIAL LIMITED - 2020-01-17CALCULIS FINANCIAL PLANNING LIMITED LIMITED - 2020-01-17HORSEFAIR HOLDINGS LIMITED - 2020-01-16Reading Bridge House, Reading Bridge, Reading, EnglandDissolved Corporate (5 parents)Person with significant control2020-04-09 ~ 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
- 7CALM MONEY LIMITED - 2016-07-06DIRECT PROTECT LIMITED - 2012-03-02GSH FINANCIAL LIMITED - 2011-11-01Reading Bridge House, Reading Bridge, Reading, EnglandDissolved Corporate (9 parents)Person with significant control2020-02-28 ~ dissolvedCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE
- 8G.D.K. FINANCIAL SERVICES LIMITED - 1992-07-03SORTMATCH LIMITED - 1990-07-12Reading Bridge House, Reading Bridge, Reading, EnglandDissolved Corporate (4 parents)Person with significant control2019-11-29 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 9
GREGORY ADAM FINANCIAL MANAGEMENT LTD
04748082Reading Bridge House, Reading Bridge, Reading, EnglandDissolved Corporate (7 parents)Person with significant control2020-02-14 ~ dissolvedCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OE - 10MOORE STEPHENS BATH (HOLDINGS) LTD - 2016-11-17Ground Floor Reading Bridge House, George Street, Reading, EnglandActive Corporate (12 parents, 2 offsprings)Person with significant control2019-11-29 ~ 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 → OE2019-11-29 ~ 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
- 11NEWELL PALMER PARTNERSHIPS HOLDINGS LIMITED - 2008-12-12Reading Bridge House, Reading Bridge, Reading, EnglandDissolved Corporate (14 parents, 5 offsprings)Person with significant control2018-12-05 ~ 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 → OE2018-12-05 ~ 2019-07-31CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 12NEWELL PALMER AND ASSOCIATES LIMITED - 2006-03-01Reading House, Reading Bridge, Reading, EnglandDissolved Corporate (12 parents, 1 offspring)Person with significant control2018-12-05 ~ 2019-08-12CIF 1 - Ownership of shares – 75% or more → OE2018-12-05 ~ 2019-07-31CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE2018-12-05 ~ dissolvedCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 13EALES & UPTON LIMITED - 2006-03-01BARNES, EALES & UPTON LIMITED - 1996-01-01BARNES AND UPTON LIMITED - 1986-06-24Reading Bridge House, Reading Bridge, Reading, EnglandDissolved Corporate (13 parents)Person with significant control2018-12-04 ~ 2019-07-31CIF 21 - Ownership of shares – 75% or more → OE
- 14
NEWELL PALMER WEALTH MANAGEMENT LIMITED
10120934Ground Floor Reading Bridge House, George Street, Reading, EnglandDissolved Corporate (5 parents)Person with significant control2018-12-05 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 15
PANTHEON FINANCIAL LIMITED
04300595Springfield House, Wellington Street, LeedsDissolved Corporate (15 parents, 9 offsprings)Person with significant control2017-12-22 ~ 2018-10-26CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 16
PREST FINANCIAL SERVICES HOLDINGS LIMITED
07199993Reading Bridge House, George Street, Reading, EnglandDissolved Corporate (5 parents, 1 offspring)Person with significant control2019-07-31 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 17SOLUTIONS COMPLETE FINANCIAL PLANNING CONSULTANTS LIMITED - 2008-10-31SOURCECHART LIMITED - 2001-11-19Ground Floor Reading Bridge House, George Street, Reading, EnglandActive Corporate (13 parents, 4 offsprings)Person with significant control2019-11-29 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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