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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 4
  • 1
    Gray, Simon
    Accountant born in August 1967
    Individual (68 offsprings)
    Officer
    icon of calendar 2022-08-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Randle, Nicky Paul
    Solicitor born in February 1984
    Individual (45 offsprings)
    Officer
    icon of calendar 2022-08-12 ~ dissolved
    OF - Director → CIF 0
    Randle, Nicky Paul
    Individual (45 offsprings)
    Officer
    icon of calendar 2022-08-12 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Thomas, Nicola
    Director born in January 1976
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-11-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    WOLSELEY UK LIMITED - now
    WOLSELEY-HUGHES MERCHANTS LIMITED - 1986-05-05
    WOLSELEY CENTERS LIMITED - 2004-03-31
    icon of address2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2022-08-12 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Merriman, Andrew John
    Director born in September 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Oakland, Simon Nicholas
    Company Director born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-12 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Reynolds, Richard Hugh
    Director born in July 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ 2024-06-25
    OF - Director → CIF 0
  • 4
    Rowland, Paul Francis Harrison
    Director born in March 1960
    Individual
    Officer
    icon of calendar 2022-09-30 ~ 2024-09-10
    OF - Director → CIF 0
parent relation
Company in focus

CPH HOLDCO LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CPH HOLDCO LIMITED
    Info
    Registered number 14292412
    icon of address2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire CV34 6DY
    PRIVATE LIMITED COMPANY incorporated on 2022-08-12 and dissolved on 2025-07-08 (2 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-18
    CIF 0
  • CPH HOLDCO LIMITED
    S
    Registered number 14292412
    icon of address2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DY
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2 Kingmaker Court, Warwick Technology Park, Warwick, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2022-09-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.