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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 5
  • 1
    Jones, Darren Peter
    Born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Goddard, Lisa Claire
    Born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Haynes, Andrew
    Born in March 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Lord, Suzanne Clare
    Born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-19 ~ now
    OF - Director → CIF 0
  • 5
    Lord, Richard Anthony
    Born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-04 ~ now
    OF - Director → CIF 0
    Mr Richard Anthony Lord
    Born in January 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-04-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CPG CAPITAL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
7,672,116 GBP2024-09-30
Fixed Assets
7,672,116 GBP2024-09-30
Net Current Assets/Liabilities
-581,116 GBP2024-09-30
Total Assets Less Current Liabilities
7,091,000 GBP2024-09-30
Equity
Called up share capital
229 GBP2024-09-30
Share premium
7,090,771 GBP2024-09-30
Equity
7,091,000 GBP2024-09-30
Issue of Equity Instruments
Called up share capital
229 GBP2024-04-04 ~ 2024-09-30
Issue of Equity Instruments
7,091,000 GBP2024-04-04 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-116,000 GBP2024-04-04 ~ 2024-09-30
Dividends Paid
-116,000 GBP2024-04-04 ~ 2024-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
116,000 GBP2024-04-04 ~ 2024-09-30
Comprehensive Income/Expense
116,000 GBP2024-04-04 ~ 2024-09-30
Average Number of Employees
1592024-04-04 ~ 2024-09-30
Amounts owed to group undertakings
Current
581,116 GBP2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
116,000 GBP2024-04-04 ~ 2024-09-30
Profit/Loss
116,000 GBP2024-04-04 ~ 2024-09-30

Related profiles found in government register
  • CPG CAPITAL LIMITED
    Info
    Registered number 15614985
    icon of addressUnit 900 Fareham Reach 166 Fareham Road, Gosport, Hampshire PO13 0FW
    PRIVATE LIMITED COMPANY incorporated on 2024-04-04 (1 year 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • CPG CAPITAL LIMITED
    S
    Registered number 15614985
    icon of addressUnit 900 Fareham Reach, 166 Fareham Road, Gosport, Hampshire, England, PO13 0FW
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 900 Fareham Reach Fareham Road, Gosport, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -498,810 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-06-06 ~ now
    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.