logo
explain how to read the page

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 1
  • Townson, Neil David
    Born in August 1960
    Individual (156 offsprings)
    Officer
    icon of calendar 2023-09-22 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Lambert, Martin Reade
    Tax Adviser born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-30 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Mr Alexander Anders Ohlsson
    Born in December 1969
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2021-01-04 ~ 2024-04-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Drewett, Simon Derwood Auston
    Director born in December 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-06-24 ~ 2023-09-22
    OF - Director → CIF 0
  • 4
    Perris, Paul Dennis
    Chartered Secretary born in January 1973
    Individual
    Officer
    icon of calendar 2017-11-08 ~ 2020-06-24
    OF - Director → CIF 0
  • 5
    Windsor, Paul Justin
    Chartered Surveyor born in September 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ 2022-03-30
    OF - Director → CIF 0
parent relation
Company in focus

CUKPF LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • CUKPF LIMITED
    Info
    Registered number 11053490
    icon of address8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2017-11-08 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • CUKPF LIMITED
    S
    Registered number 11053490
    icon of address8, Sackville Street, London, England, W1S 3DG
    CIF 1
  • CUKPF LIMITED
    S
    Registered number 11053490
    icon of address8, Sackville Street, London, England, W1S 3DG
    Limited Company in United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    KINGFISHER PROPERTY FINANCE SERVICES LLP - 2018-04-12
    C RESTBRIDGE PROPERTY FINANCE LLP - 2018-04-27
    icon of address8 Sackville Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-04-03 ~ now
    CIF 4 - Right to surplus assets - 75% or moreOE
    Officer
    icon of calendar 2018-02-28 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED - 2024-05-09
    KINGFISHER PROPERTY PARTNERSHIPS LIMITED - 2018-04-09
    LAKESENATE LIMITED - 2000-11-29
    icon of address8 Sackville Street, London, England
    Active Corporate (4 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2024-04-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    KINGFISHER PROPERTY TRUSTEES LIMITED - 2018-04-09
    CRESTBRIDGE OPERATOR SERVICES LIMITED - 2024-04-12
    icon of address8 Sackville Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-04-03 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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