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 1
  • 1
    Morales, Carlos
    Engineer born in March 1986
    Individual (4 offsprings)
    Officer
    2019-01-30 ~ now
    OF - Director → CIF 0
    Mr Carlos Morales
    Born in March 1986
    Individual (4 offsprings)
    Person with significant control
    2019-01-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CP5 HOLDINGS LTD

Period: 2019-01-30 ~ 2022-01-11
Company number: 11796984
Registered name
CP5 HOLDINGS LTD - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,000 GBP2020-12-31
1,098 GBP2019-12-31
Debtors
150,000 GBP2020-12-31
0 GBP2019-12-31
Cash at bank and in hand
213 GBP2020-12-31
0 GBP2019-12-31
Current Assets
150,213 GBP2020-12-31
0 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-1,786 GBP2020-12-31
Net Current Assets/Liabilities
148,427 GBP2020-12-31
-1,089 GBP2019-12-31
Total Assets Less Current Liabilities
149,427 GBP2020-12-31
9 GBP2019-12-31
Equity
Called up share capital
9 GBP2020-12-31
9 GBP2019-12-31
Retained earnings (accumulated losses)
149,418 GBP2020-12-31
0 GBP2019-12-31
Equity
149,427 GBP2020-12-31
9 GBP2019-12-31
Average Number of Employees
12020-01-01 ~ 2020-12-31
Investments in group undertakings and participating interests
1,000 GBP2020-12-31
1,098 GBP2019-12-31
Other Debtors
Amounts falling due within one year
150,000 GBP2020-12-31
0 GBP2019-12-31
Other Creditors
Current
1,786 GBP2020-12-31
1,089 GBP2019-12-31

Related profiles found in government register
  • CP5 HOLDINGS LTD
    Info
    Registered number 11796984
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2019-01-30 and dissolved on 2022-01-11 (2 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • CP5 HOLDINGS LTD
    S
    Registered number 11796984
    71-75, Shelton Street, London, England, WC2H 9JQ
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • CP5 HOLDINGS LTD
    S
    Registered number 11796984
    71-75, Shelton Street, London, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FAIREDGE ENTERTAINMENT LTD
    - now 11804097
    NILO NETWORK LTD
    - 2019-03-14 11804097
    31 Southampton Row, London, Greater London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-02-04 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ILUMIXA DIGITAL LTD
    11773978
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (8 parents)
    Person with significant control
    2019-02-12 ~ 2021-07-16
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    PRICEMATE LTD
    11801904
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-02-01 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

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

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