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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 2
  • 1
    Norman, Martin John
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
    Mr Martin John Norman
    Born in May 1964
    Individual (2 offsprings)
    Person with significant control
    2018-07-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Holland, David
    Company Director born in September 1958
    Individual (3 offsprings)
    Officer
    2019-03-29 ~ 2021-03-31
    OF - Director → CIF 0
parent relation
Company in focus

CONTROL PANEL SERVICES HOLDINGS LIMITED

Period: 2018-07-12 ~ now
Company number: 11460885
Registered name
CONTROL PANEL SERVICES HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
736,606 GBP2025-03-31
736,606 GBP2024-03-31
Current Assets
30,829 GBP2025-03-31
1,448 GBP2024-03-31
Creditors
Current
-451,592 GBP2025-03-31
-426,991 GBP2024-03-31
Net Current Assets/Liabilities
-420,763 GBP2025-03-31
-425,543 GBP2024-03-31
Total Assets Less Current Liabilities
315,843 GBP2025-03-31
311,063 GBP2024-03-31
Equity
315,843 GBP2025-03-31
311,063 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • CONTROL PANEL SERVICES HOLDINGS LIMITED
    Info
    Registered number 11460885
    Unit C3 Blaby Business Park, Blaby, Leicester LE8 4BY
    PRIVATE LIMITED COMPANY incorporated on 2018-07-12 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • CONTROL PANEL SERVICES HOLDINGS LIMITED
    S
    Registered number 11460885
    Unit C3, Blaby Business Park, Rose Way, Blaby, Leicester, Leicestershire, United Kingdom, LE8 4BY
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONTROL PANEL SERVICES LIMITED
    04820590
    Unit C3 Blaby Business Park Rose Way, Blaby, Leicester, Leicestershire, England
    Active Corporate (6 parents)
    Person with significant control
    2019-03-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.