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.
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Byrom, Matthew
Born in October 1974Individual (63 offsprings)Officer2022-09-12 ~ nowOF - Director → CIF 0Byrom, Matthew
Managing Director born in October 1974Individual (63 offsprings)2020-11-26 ~ 2021-05-21OF - Director → CIF 0 - 2
Connor, Mark James
Cfo born in August 1966Individual (35 offsprings)Officer2020-11-26 ~ 2022-09-12OF - Director → CIF 0 - 3
Maher, Robert
Born in October 1982Individual (34 offsprings)Officer2021-03-25 ~ nowOF - Director → CIF 0 - 4
Skelton, Jay
Born in June 1976Individual (19 offsprings)Officer2021-05-21 ~ nowOF - Director → CIF 0
CP LOGISTICS UK AYLESFORD PROPCO LIMITED
Previous name
Standard Industrial Classification
CP LOGISTICS UK AYLESFORD PROPCO LIMITED
InfoPDC UK 1 LIMITED - 2021-06-01Registered number 130465164th Floor, 19-21 Old Bond Street, Mayfair, London W1S 4PUPRIVATE LIMITED COMPANY incorporated on 2020-11-26 (5 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-11-25CIF 0CP LOGISTICS UK AYLESFORD PROPCO LIMITED
SRegistered number 130465164th Floor, 19-21 Old Bond Street, Mayfair, London, W1S 4PUPrivate Limited Company in England And Wales, EnglandCIF 1CP LOGISTICS UK AYLESFORD PROPCO LIMITED
SRegistered number 13046516Tournament Court, Edgehill Dr, Warwick, Warwickshire, United Kingdom, CV34 6LGCorporate in Companies House, England And WalesCIF 2Limited By Shares in Companies House, England And WalesCIF 3
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CP LOGISTICS UK AYLESFORD MANCO LIMITED
163605674th Floor 19-21 Old Bond Street, Mayfair, London, United KingdomActive Corporate (3 parents)Person with significant control2025-04-02 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 2
PANATTONI PARK AYLESFORD MANAGEMENT COMPANY LIMITED
14404540The Old Post Office Station Road, Congresbury, Bristol, United KingdomActive Corporate (5 parents)Current Assets (Company account)384,822 GBP2024-12-31Person with significant control2022-10-07 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 3
PANATTONI PARK BOREHAMWOOD MANAGEMENT COMPANY LIMITED
14873102The Old Post Office Station Road, Congresbury, Bristol, United KingdomActive Corporate (5 parents)Person with significant control2023-05-16 ~ 2023-05-16CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 4
PANATTONI PARK NOTTINGHAM MANAGEMENT COMPANY LIMITED
14872992The Old Post Office Station Road, Congresbury, Bristol, United KingdomActive Corporate (5 parents)Person with significant control2023-05-16 ~ 2023-05-16CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
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