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 2
  • 1
    Shah, Amit, Dr
    Director born in November 1975
    Individual (26 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
    Dr Amit Shah
    Born in November 1975
    Individual (26 offsprings)
    Person with significant control
    2025-02-10 ~ 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
  • 2
    Mombele, Jevic Liwuliya
    Director born in September 1998
    Individual (1 offspring)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
    Mr Jevic Liwuliya Mombele
    Born in September 1998
    Individual (1 offspring)
    Person with significant control
    2022-07-11 ~ 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
    2025-02-01 ~ 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 5
  • 1
    Biczone Balasa, Szilvia Bea Beata
    Director born in November 1970
    Individual
    Officer
    2020-06-04 ~ 2020-06-10
    OF - Director → CIF 0
    Mrs Szilvia Bea Beata Biczone Balasa
    Born in November 1970
    Individual
    Person with significant control
    2020-06-04 ~ 2020-06-10
    PE - Has significant influence or controlCIF 0
  • 2
    Lakatos, Lajos Zoltan
    Company Director born in April 1977
    Individual
    Officer
    2021-05-25 ~ 2022-07-11
    OF - Director → CIF 0
    Mr Lajos Zoltan Lakatos
    Born in April 1977
    Individual
    Person with significant control
    2021-05-25 ~ 2022-07-11
    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
  • 3
    Csercsa, Krisztofer
    Director born in January 2000
    Individual
    Officer
    2020-06-10 ~ 2021-05-25
    OF - Director → CIF 0
    Mr Krisztofer Csercsa
    Born in January 2000
    Individual
    Person with significant control
    2020-06-10 ~ 2021-05-25
    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
  • 4
    Benedek, Istvan
    Director born in October 1974
    Individual (1 offspring)
    Officer
    2024-01-06 ~ 2025-02-01
    OF - Director → CIF 0
    Mr Istvan Benedek
    Born in October 1974
    Individual (1 offspring)
    Person with significant control
    2024-01-06 ~ 2025-02-01
    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
  • 5
    Mombele, Jevic Liwuliya
    Director born in September 1998
    Individual (1 offspring)
    Officer
    2022-07-11 ~ 2024-01-06
    OF - Director → CIF 0
parent relation
Company in focus

CPCI LTD

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
1,190,898 GBP2023-06-30
985,115 GBP2022-06-30
Current Assets
23,800 GBP2023-06-30
21,091 GBP2022-06-30
Creditors
Amounts falling due within one year
-19,372 GBP2023-06-30
-19,884 GBP2022-06-30
Net Current Assets/Liabilities
4,428 GBP2023-06-30
1,207 GBP2022-06-30
Total Assets Less Current Liabilities
1,195,326 GBP2023-06-30
986,322 GBP2022-06-30
Creditors
Amounts falling due after one year
-21,058 GBP2023-06-30
-79,014 GBP2022-06-30
Net Assets/Liabilities
1,174,268 GBP2023-06-30
907,308 GBP2022-06-30
Equity
1,174,268 GBP2023-06-30
907,308 GBP2022-06-30
Average Number of Employees
142022-07-01 ~ 2023-06-30
92021-07-01 ~ 2022-06-30

  • CPCI LTD
    Info
    Registered number 12646698
    Arsley Suite ,regional House, 28-34 Chapel Street, Luton LU1 2SE
    Private Limited Company incorporated on 2020-06-04 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.