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 4
  • 1
    Dawson, Peter Stuart
    Chartered Surveyor born in October 1952
    Individual (22 offsprings)
    Officer
    2017-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Sally Jane
    Chartered Surveyor born in February 1984
    Individual (22 offsprings)
    Officer
    2017-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Price, Joshua Daniel Sanderson
    Finance Director born in June 1989
    Individual (16 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
    Price, Joshua Daniel Sanderson
    Individual (16 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Secretary → CIF 0
  • 4
    OUT-OF-TOWN SECURITIES LIMITED - 1991-08-23
    56, London Road, Alderley Edge, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    86,336,830 GBP2023-06-30
    Person with significant control
    2017-11-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2017-10-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
Ceased 6
  • 1
    Marshall Smith, William
    Company Solicitor born in January 1955
    Individual (12 offsprings)
    Officer
    2017-11-14 ~ 2025-02-03
    OF - Director → CIF 0
    Marshall Smith, William
    Individual (12 offsprings)
    Officer
    2017-11-14 ~ 2025-02-03
    OF - Secretary → CIF 0
  • 2
    Dawson, Jennifer Louise
    Company Director born in December 1984
    Individual (8 offsprings)
    Officer
    2017-11-14 ~ 2017-11-14
    OF - Director → CIF 0
  • 3
    Ridgway, Martin Allan
    Chartered Surveyor born in November 1968
    Individual (10 offsprings)
    Officer
    2017-11-14 ~ 2020-03-16
    OF - Director → CIF 0
  • 4
    Ward, Michael James
    Solicitor born in January 1959
    Individual (266 offsprings)
    Officer
    2017-09-19 ~ 2017-11-14
    OF - Director → CIF 0
  • 5
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-09-19 ~ 2017-11-14
    PE - Director → CIF 0
    Person with significant control
    2017-09-19 ~ 2017-11-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-09-19 ~ 2017-11-14
    PE - Secretary → CIF 0
parent relation
Company in focus

CPG BRISTOL LIMITED

Previous name
ENSCO 1252 LIMITED - 2017-11-15
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
26,120,000 GBP2023-06-30
26,000,000 GBP2022-06-30
Debtors
23,369 GBP2023-06-30
41,673 GBP2022-06-30
Cash at bank and in hand
1,095,088 GBP2023-06-30
391,316 GBP2022-06-30
Current Assets
1,118,457 GBP2023-06-30
432,989 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-42,020,750 GBP2023-06-30
-42,719,113 GBP2022-06-30
Net Current Assets/Liabilities
-40,902,293 GBP2023-06-30
-42,286,124 GBP2022-06-30
Total Assets Less Current Liabilities
-14,782,293 GBP2023-06-30
-16,286,124 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
-14,782,294 GBP2023-06-30
-16,286,125 GBP2022-06-30
Equity
-14,782,293 GBP2023-06-30
-16,286,124 GBP2022-06-30
Average Number of Employees
42022-07-01 ~ 2023-06-30
42021-07-01 ~ 2022-06-30
Investment Property - Fair Value Model
26,120,000 GBP2023-06-30
26,000,000 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
9,470 GBP2023-06-30
22,301 GBP2022-06-30
Other Debtors
Amounts falling due within one year
13,899 GBP2023-06-30
19,372 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
23,369 GBP2023-06-30
41,673 GBP2022-06-30
Trade Creditors/Trade Payables
Current
99,865 GBP2023-06-30
14,087 GBP2022-06-30
Amounts owed to group undertakings
Current
41,190,252 GBP2023-06-30
42,076,804 GBP2022-06-30
Other Taxation & Social Security Payable
Current
325,005 GBP2023-06-30
288,893 GBP2022-06-30
Other Creditors
Current
405,628 GBP2023-06-30
339,329 GBP2022-06-30
Creditors
Current
42,020,750 GBP2023-06-30
42,719,113 GBP2022-06-30

  • CPG BRISTOL LIMITED
    Info
    ENSCO 1252 LIMITED - 2017-11-15
    Registered number 10971173
    56 London Road, Alderley Edge, Cheshire SK9 7DZ
    Private Limited Company incorporated on 2017-09-19 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.