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 4
  • 1
    Isakovic, Carl
    Director born in November 1983
    Individual (10 offsprings)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Marcetic, Spiro
    Engineer born in December 1969
    Individual (14 offsprings)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Perks, Richard
    Director born in June 1968
    Individual (12 offsprings)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
  • 4
    First Floor West Point, Mucklow Office Park, Mucklow Hill, Halesowen, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    869,200 GBP2023-12-31
    Person with significant control
    2020-10-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Allen, Timothy
    Director born in November 1955
    Individual (27 offsprings)
    Officer
    2019-03-04 ~ 2020-10-22
    OF - Director → CIF 0
    Mr Timothy Allen
    Born in November 1955
    Individual (27 offsprings)
    Person with significant control
    2019-03-04 ~ 2020-10-22
    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
    Mrs Carol Anne Allen
    Born in May 1957
    Individual (1 offspring)
    Person with significant control
    2019-03-04 ~ 2020-10-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

CPL FM GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
96 GBP2023-12-31
71 GBP2022-12-31
Cash at bank and in hand
72 GBP2023-12-31
72 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-96 GBP2023-12-31
-71 GBP2022-12-31
Net Current Assets/Liabilities
-24 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
72 GBP2023-12-31
72 GBP2022-12-31
Equity
Called up share capital
72 GBP2023-12-31
72 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
96 GBP2023-12-31
71 GBP2022-12-31
Amounts owed to group undertakings
Current
96 GBP2023-12-31
71 GBP2022-12-31

Related profiles found in government register
  • CPL FM GROUP LIMITED
    Info
    Registered number 11856530
    Kingsnorth House, Blenheim Way, Birmingham B44 8LS
    Private Limited Company incorporated on 2019-03-04 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • CPL FM GROUP LIMITED
    S
    Registered number 11856530
    11, Paper Mill End Industrial Estate, Great Barr, Birmingham, England, B44 8NH
    Limited Company in England And Wales, Uk
    CIF 1
  • CPL FM GROUP LIMITED
    S
    Registered number 11856530
    First Floor West Point, Mucklow Office Park, Mucklow Hill, Halesowen, United Kingdom, B62 8DY
    Limited Company in England And Wales, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DESIGNER APPAREL LIMITED - 2017-05-22
    Kingsnorth House, Blenheim Way, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    47,820 GBP2023-12-31
    Person with significant control
    2019-09-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    CPL RESPONSE LIMITED - 2009-11-20
    Kingsnorth House, Blenheim Way, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    448,021 GBP2023-12-31
    Person with significant control
    2019-09-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.