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 8
  • 1
    Cockburn, Mark Andrew
    Director born in October 1966
    Individual (6 offsprings)
    Officer
    2018-09-17 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Cockburn
    Born in October 1966
    Individual (6 offsprings)
    Person with significant control
    2018-09-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Taylor, Patrick Jonathan
    Director born in February 1984
    Individual (3 offsprings)
    Officer
    2018-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Keane, Gary
    Director born in October 1979
    Individual (3 offsprings)
    Officer
    2018-09-17 ~ now
    OF - Director → CIF 0
  • 4
    Rickett, William Francis Sebastian
    Director born in February 1953
    Individual (6 offsprings)
    Officer
    2018-09-17 ~ now
    OF - Director → CIF 0
  • 5
    Cochrane, Thomas David
    Consultant born in April 1983
    Individual (3 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Hajos, Attila
    Director born in April 1975
    Individual (4 offsprings)
    Officer
    2018-09-17 ~ now
    OF - Director → CIF 0
  • 7
    Newbery, David Michael, Professor
    Director born in June 1943
    Individual (4 offsprings)
    Officer
    2018-09-17 ~ now
    OF - Director → CIF 0
  • 8
    71, Park Road, Woking, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    337,346 GBP2024-03-31
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mather, Gaynor Yvonne
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    2018-09-17 ~ 2018-09-17
    OF - Director → CIF 0
  • 2
    Mirrlees-black, Jonathan Paul
    Economist born in May 1964
    Individual
    Officer
    2018-10-01 ~ 2024-10-31
    OF - Director → CIF 0
parent relation
Company in focus

CEPA HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CEPA HOLDINGS LIMITED
    Info
    Registered number 11572350
    Queens House, 55-56 Lincoln's Inn Fields, London WC2A 3LJ
    Private Limited Company incorporated on 2018-09-17 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • CEPA HOLDINGS LIMITED
    S
    Registered number 11572350
    Queens House, 55 Lincoln's Inn Fields, London, United Kingdom, WC2A 3LJ
    CIF 1
  • CEPA HOLDINGS LIMITED
    S
    Registered number 11572350
    Queens House, 55 Lincoln's Inn Fields, London, United Kingdom, WC2A 3LJ
    Limited Company in England, England And Wales
    CIF 2
  • CEPA HOLDINGS LIMITED
    S
    Registered number 11572350
    Queens House, 55-56 Lincoln's Inn Fields, London, United Kingdom, WC2A 3LJ
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    M&R 789 LIMITED - 2001-03-22
    Queens House, 55-56 Lincolns Inn Fields, London
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    219,568 GBP2024-03-31
    Person with significant control
    2019-02-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Queens House, 55-56 Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    53,091 GBP2023-03-31
    Person with significant control
    2019-10-28 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    Queens House, 55-56 Lincolns Inn Fields, London
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    1,000,532 GBP2024-03-31
    Officer
    2019-08-12 ~ now
    CIF 1 - LLP Designated Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.