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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 5
  • 1
    Marfleet, Roy John
    Director born in May 1957
    Individual (13 offsprings)
    Officer
    2020-10-16 ~ 2020-12-22
    OF - Director → CIF 0
    Mr Roy John Marfleet
    Born in May 1957
    Individual (13 offsprings)
    Person with significant control
    2020-10-16 ~ 2020-12-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2020-12-07 ~ 2020-12-22
    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
  • 2
    Pullen, Richard Thomas
    Born in May 1983
    Individual (5 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Chaston, Darren Gordon
    Born in November 1980
    Individual (5 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Pratt, Matthew
    Born in February 1976
    Individual (5 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 5
    CPP CIVIL ENGINEERING LIMITED
    12934109
    19, Fourth Avenue, Bluebridge Industrial Estate, Halstead, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2020-12-22 ~ 2020-12-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CPP ENTERPRISES LIMITED

Company number: 12957053
Registered name
CPP ENTERPRISES LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
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
4,700,000 GBP2021-06-30
Debtors
100,000 GBP2021-06-30
Creditors
Current
-100,000 GBP2021-06-30
Total Assets Less Current Liabilities
4,700,000 GBP2021-06-30
Equity
Called up share capital
4,700,000 GBP2021-06-30
Equity
4,700,000 GBP2021-06-30
Average Number of Employees
32020-10-16 ~ 2021-06-30
Investments in Group Undertakings
Additions to investments
4,700,000 GBP2021-06-30
Cost valuation
4,700,000 GBP2021-06-30
Investments in Group Undertakings
4,700,000 GBP2021-06-30
Amounts Owed by Group Undertakings
Current
100,000 GBP2021-06-30
Amounts owed to group undertakings
Current
100,000 GBP2021-06-30

Related profiles found in government register
  • CPP ENTERPRISES LIMITED
    Info
    Registered number 12957053
    19 19 Fourth Avenue, Bluebridge Industrial Estate, Halstead, Essex CO9 2SY
    PRIVATE LIMITED COMPANY incorporated on 2020-10-16 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • CPP ENTERPRISES LIMITED
    S
    Registered number 12957053
    Town Wall House, Balkerne Hill, Colchester, Essex, United Kingdom, CO3 3AD
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CPP PLANT LIMITED
    - now 08078965
    MARFLEET HOLDINGS LIMITED
    - 2021-03-28 08078965 07606974
    MDS ENTERPRISES LIMITED - 2012-07-19
    19 Fourth Avenue, Bluebridge Industrial Estate, Halstead, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    200,000 GBP2018-07-01 ~ 2019-06-30
    Person with significant control
    2020-12-07 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.