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 8
  • 1
    Sabanci, Aysegul
    Director born in December 1976
    Individual (2 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Bretman, Ian Morris
    Management Consultant born in May 1955
    Individual (6 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Topliffe, David Bryan
    Consultant born in November 1959
    Individual (2 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Pugsley, Susanne Emma
    Business Development & Marketing Consultant born in October 1972
    Individual (4 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 5
    Price, Stephan David
    Executive born in September 1972
    Individual (1 offspring)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Atkins, Sarah Anne
    Chief Marketing Officer born in June 1967
    Individual (4 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 7
    Fyfe, Catherine
    Marketing Director born in February 1987
    Individual (1 offspring)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 8
    26, Store Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Caplehorn, Peter Leslie
    Chief Executive born in October 1951
    Individual (3 offsprings)
    Officer
    2022-02-16 ~ 2022-03-30
    OF - Director → CIF 0
  • 2
    Long, Amanda Jane
    Chief Executive born in March 1969
    Individual (2 offsprings)
    Officer
    2020-12-01 ~ 2022-02-17
    OF - Director → CIF 0
    Mrs Amanda Jane Long
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    2020-12-01 ~ 2020-12-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Loader, Thomas Alexander
    Construction Director born in September 1978
    Individual (2 offsprings)
    Officer
    2022-03-30 ~ 2023-10-04
    OF - Director → CIF 0
parent relation
Company in focus

CONSTRUCTION PRODUCT INFORMATION LTD

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Administrative Expenses
-87,225 GBP2020-12-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-86,425 GBP2020-12-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2020-12-01 ~ 2021-12-31
Profit/Loss
-86,425 GBP2020-12-01 ~ 2021-12-31
Intangible Assets
5,387 GBP2021-12-31
Debtors
2,043 GBP2021-12-31
Cash at bank and in hand
88,113 GBP2021-12-31
Current Assets
90,156 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-181,967 GBP2021-12-31
Net Current Assets/Liabilities
-91,811 GBP2021-12-31
Total Assets Less Current Liabilities
-86,424 GBP2021-12-31
Equity
Called up share capital
1 GBP2021-12-31
Retained earnings (accumulated losses)
-86,425 GBP2021-12-31
Equity
-86,424 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-86,425 GBP2020-12-01 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2020-12-01 ~ 2021-12-31
Issue of Equity Instruments
1 GBP2020-12-01 ~ 2021-12-31
Average Number of Employees
02020-12-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Computer software
6,464 GBP2021-12-31
Other Debtors
Amounts falling due within one year
2,043 GBP2021-12-31
Trade Creditors/Trade Payables
Current
4,774 GBP2021-12-31
Amounts owed to group undertakings
Current
156,999 GBP2021-12-31
Other Creditors
Current
20,194 GBP2021-12-31
Creditors
Current
181,967 GBP2021-12-31
  • CONSTRUCTION PRODUCT INFORMATION LTD
    Info
    Registered number 13052748
    26 Store Street, London WC1E 7BT
    Private Limited Company incorporated on 2020-12-01 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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.