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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 5
  • 1
    Peck, Graham
    Born in April 1986
    Individual (174 offsprings)
    Officer
    2025-09-18 ~ 2025-12-15
    OF - Director → CIF 0
  • 2
    Walker, Guy Frederick
    Born in January 1984
    Individual (23 offsprings)
    Officer
    2025-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Burford, Louis Arthur
    Born in April 1983
    Individual (14 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Ryan, Michael Christopher
    Born in August 1983
    Individual (15 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 5
    CP475 HOLDCO LIMITED
    16719955
    First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-09-18 ~ now
    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
parent relation
Company in focus

CP475 MIDCO LIMITED

Period: 2025-09-18 ~ now
Company number: 16726490
Registered name
CP475 MIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CP475 MIDCO LIMITED
    Info
    Registered number 16726490
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey GU7 1EZ
    PRIVATE LIMITED COMPANY incorporated on 2025-09-18 (6 months). The status of the company number is Active.
    CIF 0
  • CP475 MIDCO LIMITED
    S
    Registered number 16726490
    First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, United Kingdom, GU7 1EZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CP475 LIMITED
    16729274 16851026
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2025-09-19 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CP475B LIMITED
    16851026 16729274
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2025-11-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.