logo
explain how to read the page

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 9
  • 1
    Bonsall, Andrew Mark
    Born in February 1976
    Individual (17 offsprings)
    Officer
    2023-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Kelvin Deon
    Born in March 1971
    Individual (86 offsprings)
    Officer
    2021-05-21 ~ 2023-07-21
    OF - Director → CIF 0
  • 3
    Isaacs, Matthew Francis Anthony
    Born in January 1972
    Individual (15 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 4
    Webber, Simon
    Born in June 1976
    Individual (29 offsprings)
    Officer
    2021-05-21 ~ 2022-01-31
    OF - Director → CIF 0
  • 5
    Shebbeare, Andrew William
    Born in May 1979
    Individual (12 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 6
    Renton, Selwyn
    Born in April 1969
    Individual (8 offsprings)
    Officer
    2021-05-21 ~ 2023-07-21
    OF - Director → CIF 0
  • 7
    Heffernan, Martin Michael
    Born in October 1963
    Individual (100 offsprings)
    Officer
    2021-05-21 ~ 2023-07-21
    OF - Director → CIF 0
  • 8
    THOMPSON TARAZ GROUP PLC
    - now 08945941
    THOMPSON TARAZ GROUP LIMITED - 2017-11-28
    47, Park Lane, London, United Kingdom
    Active Corporate (7 parents, 24 offsprings)
    Person with significant control
    2021-05-21 ~ 2023-07-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    COUNTERACT ONE GP LLP
    OC443027 LP022724
    9 Bonhill Street, 9 Bonhill Street, 4th Floor, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-07-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CPL (TT) NOMINEES LTD

Period: 2021-05-21 ~ now
Company number: 13413207
Registered name
CPL (TT) NOMINEES LTD - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-05-31
1 GBP2023-05-31
Net Assets/Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
1 GBP2024-05-31
1 GBP2023-05-31

Related profiles found in government register
  • CPL (TT) NOMINEES LTD
    Info
    Registered number 13413207
    9 Bonhill Street, London EC2A 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2021-05-21 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • CPL (TT) NOMINEES LTD
    S
    Registered number 13413207
    47, Park Lane, London, England, W1K 1PR
    Limited Company in Uk Companies Registry, England
    CIF 1
  • CPL (TT) NOMINEES LTD
    S
    Registered number 13413207
    47 Park Lane, Park Lane, London, United Kingdom, W1K 1PR
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BX TECHNOLOGIES LIMITED
    - now 12545451
    BARDSLEY X LIMITED - 2021-05-12
    128 City Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2022-06-15 ~ 2022-07-01
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CQUESTR8 LTD
    12990074
    7 Elvet Waterside, Durham, England
    Active Corporate (7 parents)
    Person with significant control
    2021-01-11 ~ now
    CIF 1 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.