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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 6
  • 1
    Alam, Mohammed Mumtaz
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Bowler, Simon Joseph, Mr.
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Newman, Benjamin Peter
    Director born in July 1981
    Individual (3 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 4
    COOKHAM DESIGN PARTNERSHIP LIMITED
    11235457
    Tavistock House, Waltham Road, Maidenhead, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -30,780 GBP2024-03-31
    Person with significant control
    2021-03-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    SIMON BOWLER ENTERPRISES LIMITED
    - now 13163670
    SIMON BOWLER HOMES LTD - 2023-01-17 13163670
    C/o Dpc, Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    59,412 GBP2024-01-31
    Person with significant control
    2021-03-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    BPN CONSTRUCTION LIMITED
    11084591
    Tavistock House, Waltham Road, White Waltham, Maidenhead, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -114,838 GBP2024-03-31
    Person with significant control
    2021-03-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

CDP GROUP LTD

Company number: 13275710
Registered name
CDP GROUP LTD - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41100 - Development Of Building Projects
43120 - Site Preparation
41202 - Construction Of Domestic Buildings
Brief company account
Debtors
300 GBP2024-03-31
300 GBP2023-03-31
Creditors
Current
-106 GBP2024-03-31
Net Current Assets/Liabilities
194 GBP2024-03-31
300 GBP2023-03-31
Total Assets Less Current Liabilities
194 GBP2024-03-31
300 GBP2023-03-31
Equity
Called up share capital
300 GBP2024-03-31
300 GBP2023-03-31
Retained earnings (accumulated losses)
-106 GBP2024-03-31
Equity
194 GBP2024-03-31
300 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Called-up share capital (not paid)
Current
300 GBP2024-03-31
300 GBP2023-03-31

  • CDP GROUP LTD
    Info
    Registered number 13275710
    C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire ST4 6SR
    PRIVATE LIMITED COMPANY incorporated on 2021-03-18 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-03-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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