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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 8
  • 1
    Lee, Anthony Matthew
    Director born in April 1972
    Individual (62 offsprings)
    Officer
    2024-03-14 ~ 2024-12-02
    OF - Director → CIF 0
  • 2
    Byrom, Matthew
    Managing Director born in October 1974
    Individual (63 offsprings)
    Officer
    2024-02-02 ~ 2024-03-14
    OF - Director → CIF 0
  • 3
    Connor, Mark James
    Chief Financial Officer born in August 1966
    Individual (35 offsprings)
    Officer
    2024-02-02 ~ 2024-03-14
    OF - Director → CIF 0
  • 4
    Maher, Robert
    Born in October 1982
    Individual (34 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 5
    Harvey, Victoria Elizabeth
    Born in June 1979
    Individual (52 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 6
    Morais, Robyn-hayley Louise
    Born in August 1989
    Individual (64 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 7
    Mcgowan, James William
    Born in June 1974
    Individual (111 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 8
    GEN II SERVICES (UK) LIMITED
    - now 09822915
    CRESTBRIDGE UK LIMITED - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (14 parents, 592 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2024-03-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CSJV CPL UK SWINDON 1 HOLDCO LIMITED

Linked company numbers found in government register: 15462167, 15462299, 15462186, 15462224, 15462226, 15462171, 15462221, 15462218, 15462182
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • CSJV CPL UK SWINDON 1 HOLDCO LIMITED
    Info
    Registered number 15462167
    8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2024-02-02 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • CSJV CPL UK SWINDON 1 HOLDCO LIMITED
    S
    Registered number 15462167
    8, Sackville Street, London, England, W1S 3DG
    Private Limited Company in Registrar For Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • CP LOGISTICS UK SWINDON PROPCO 1 LIMITED
    - now 13046502 15471291, 15471003, 15471499... (more)
    CP LOGISTICS UK SWINDON II PROPCO LIMITED - 2024-02-09
    PDC UK 2 LIMITED - 2021-04-13
    4th Floor, 19-21 Old Bond Street, Mayfair, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-07-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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