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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
Active 6
  • 1
    Lux, Danielle Suzanne
    Born in May 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Metzger, Martin Anton
    Born in March 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Green, Benjamin Edward Elisha
    Born in March 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-05-19 ~ now
    OF - Director → CIF 0
  • 4
    Oakes, Janet Christine
    Born in July 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-05-19 ~ now
    OF - Director → CIF 0
  • 5
    Ranganathan, Romesh
    Born in March 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-19 ~ now
    OF - Director → CIF 0
  • 6
    CPL PRODUCTIONS LIMITED - now
    GRANTVENUS LIMITED - 1979-12-31
    CELADOR PRODUCTIONS LIMITED - 2009-03-05
    icon of address38, Long Acre, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-05-19 ~ now
    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

CPL RB LTD

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Cost of Sales
-33,096 GBP2023-06-01 ~ 2024-05-31
-18,352 GBP2022-06-01 ~ 2023-05-31
Administrative Expenses
-13,000 GBP2023-06-01 ~ 2024-05-31
-14,000 GBP2022-06-01 ~ 2023-05-31
Other Interest Receivable/Similar Income (Finance Income)
1,040 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
-45,056 GBP2023-06-01 ~ 2024-05-31
-32,352 GBP2022-06-01 ~ 2023-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
-45,056 GBP2023-06-01 ~ 2024-05-31
-32,352 GBP2022-06-01 ~ 2023-05-31
Debtors
264,544 GBP2024-05-31
1,226,252 GBP2023-05-31
Cash at bank and in hand
627,555 GBP2024-05-31
4,345 GBP2023-05-31
Current Assets
892,099 GBP2024-05-31
1,230,597 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-1,010,674 GBP2024-05-31
-1,304,116 GBP2023-05-31
Net Current Assets/Liabilities
-118,575 GBP2024-05-31
-73,519 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-05-31
Retained earnings (accumulated losses)
-118,576 GBP2024-05-31
-73,520 GBP2023-05-31
Equity
-118,575 GBP2024-05-31
-73,519 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Trade Debtors/Trade Receivables
Current
264,544 GBP2024-05-31
485,186 GBP2023-05-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-05-31
626,421 GBP2023-05-31
Other Debtors
Amounts falling due within one year
0 GBP2024-05-31
114,645 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
264,544 GBP2024-05-31
1,226,252 GBP2023-05-31
Trade Creditors/Trade Payables
Current
22,500 GBP2024-05-31
0 GBP2023-05-31
Amounts owed to group undertakings
Current
522,622 GBP2024-05-31
799,361 GBP2023-05-31
Other Creditors
Current
465,552 GBP2024-05-31
504,755 GBP2023-05-31
Creditors
Current
1,010,674 GBP2024-05-31
1,304,116 GBP2023-05-31

  • CPL RB LTD
    Info
    Registered number 13409546
    icon of address8 Gate Street, London WC2A 3HP
    PRIVATE LIMITED COMPANY incorporated on 2021-05-19 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.