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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
    Turner, Sally Jane
    Born in February 1984
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Dawson, Peter Stuart
    Born in October 1952
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-07-12 ~ now
    OF - Director → CIF 0
  • 3
    OUT-OF-TOWN SECURITIES LIMITED - 1991-08-23
    icon of address56, London Road, Alderley Edge, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    86,953,394 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-08-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Marshall Smith, William
    Solicitor born in January 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-07-12 ~ 2025-02-03
    OF - Director → CIF 0
    Marshall Smith, William
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-07-12 ~ 2025-02-03
    OF - Secretary → CIF 0
  • 2
    Mrs Sally Jane Turner
    Born in February 1984
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2018-07-12 ~ 2018-08-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ridgway, Martin Allan
    Director born in November 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-07-12 ~ 2020-03-16
    OF - Director → CIF 0
    Mr Martin Allan Ridgway
    Born in November 1968
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2018-07-12 ~ 2018-08-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CPG BICESTER LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
8,065 GBP2024-06-30
44,491 GBP2023-06-30
Creditors
Amounts falling due within one year
-1,338,883 GBP2024-06-30
-1,364,911 GBP2023-06-30
Net Current Assets/Liabilities
-1,330,818 GBP2024-06-30
-1,320,420 GBP2023-06-30
Total Assets Less Current Liabilities
-1,330,818 GBP2024-06-30
-1,320,420 GBP2023-06-30
Net Assets/Liabilities
-1,330,818 GBP2024-06-30
-1,320,420 GBP2023-06-30
Equity
-1,330,818 GBP2024-06-30
-1,320,420 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

  • CPG BICESTER LIMITED
    Info
    Registered number 11462287
    icon of address56 London Road, Alderley Edge, Cheshire SK9 7DZ
    PRIVATE LIMITED COMPANY incorporated on 2018-07-12 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.