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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 3
  • 1
    Hall, Gray
    Born in July 1964
    Individual (7 offsprings)
    Officer
    2021-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Gardner, Richard John
    Born in April 1980
    Individual (1 offspring)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 3
    AGHOCO 1640 LIMITED - 2018-02-12
    Cpoms House Unit 7, Acorn Business Park, Skipton, North Yorkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-08-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Wild, John Anthony
    Director born in April 1984
    Individual (1 offspring)
    Officer
    2018-02-22 ~ 2024-09-15
    OF - Director → CIF 0
  • 2
    Campbell, Michael
    Born in February 1990
    Individual
    Officer
    2018-04-06 ~ 2026-01-22
    OF - Director → CIF 0
  • 3
    Hausmann, Robert Charles
    Born in April 1963
    Individual
    Officer
    2021-12-04 ~ 2026-01-26
    OF - Director → CIF 0
  • 4
    Nye, Robert
    Born in September 1980
    Individual
    Officer
    2021-12-04 ~ 2026-01-22
    OF - Director → CIF 0
  • 5
    Vesterman, Jim
    Born in September 1970
    Individual
    Officer
    2021-12-04 ~ 2026-01-22
    OF - Director → CIF 0
  • 6
    Wild, Laura
    Director born in January 1990
    Individual
    Officer
    2018-04-06 ~ 2024-03-15
    OF - Director → CIF 0
  • 7
    Wilkinson, Sophie
    Director born in May 1982
    Individual (8 offsprings)
    Officer
    2018-04-06 ~ 2023-08-31
    OF - Director → CIF 0
  • 8
    Clark, Tom
    Born in April 1967
    Individual
    Officer
    2021-12-04 ~ 2026-01-22
    OF - Director → CIF 0
  • 9
    Atkins, Shanti
    Born in October 1974
    Individual
    Officer
    2021-12-04 ~ 2026-01-22
    OF - Director → CIF 0
  • 10
    Williams, Mac
    Born in February 1986
    Individual
    Officer
    2021-12-04 ~ 2026-01-22
    OF - Director → CIF 0
  • 11
    Lancaster, Kirsty
    Company Director born in March 1990
    Individual (1 offspring)
    Officer
    2019-01-03 ~ 2023-08-31
    OF - Director → CIF 0
  • 12
    Solomon, Adam
    Born in April 1987
    Individual
    Officer
    2021-12-04 ~ 2026-01-22
    OF - Director → CIF 0
  • 13
    Wilkinson, Steven Paul
    Director born in April 1950
    Individual (11 offsprings)
    Officer
    2017-11-27 ~ 2018-02-22
    OF - Director → CIF 0
    Wilkinson, Steven
    Individual (11 offsprings)
    Officer
    2018-02-22 ~ 2021-10-04
    OF - Secretary → CIF 0
  • 14
    Contrella, Lawrence
    Born in October 1986
    Individual
    Officer
    2021-10-04 ~ 2026-01-22
    OF - Director → CIF 0
  • 15
    Wild, Anthony Peter
    Director born in July 1954
    Individual (4 offsprings)
    Officer
    2017-11-27 ~ 2021-12-04
    OF - Director → CIF 0
  • 16
    MERITEC HOLDINGS LIMITED - 2018-03-14
    ALEX FLOWERS ASSOCIATES LIMITED - 2008-04-22
    LUPFAW 8 LIMITED - 1999-12-07
    Meritec House, Acorn Business Park, Skipton, North Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    973,268 GBP2017-05-31
    Person with significant control
    2017-11-27 ~ 2023-08-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CPOMS SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • CPOMS SYSTEMS LIMITED
    Info
    Registered number 11084090
    Cpoms House Unit 7, Acorn Business Park, Skipton, North Yorkshire BD23 2UE
    PRIVATE LIMITED COMPANY incorporated on 2017-11-27 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    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 9 February 2026 and licensed under the Open Government Licence v3.0.