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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
    2025-09-19 ~ 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 MIDCO LIMITED
    16726490
    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
    2025-09-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CP475 LIMITED

Period: 2025-09-19 ~ now
Company number: 16729274 16851026
Registered name
CP475 LIMITED - now 16851026
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CP475 LIMITED
    Info
    Registered number 16729274
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey GU7 1EZ
    PRIVATE LIMITED COMPANY incorporated on 2025-09-19 (7 months). The status of the company number is Active.
    CIF 0
  • CP475 LIMITED
    S
    Registered number 16729274
    First Floor River Court, The Old Mill Office, Mill Lane, Godalming, Surrey, England, GU7 1EZ
    Company Limited By Shares in Companies Registry England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    HB222BRI LTD
    - now 12119824
    HB222ALV LTD - 2019-09-19
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-12-14 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HB411MIN LTD
    - now 12119919
    HB411BUR LTD - 2019-09-19
    HB411LAN LTD - 2019-08-08
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-12-14 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    PD212BER LTD
    13278185
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-12-14 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    PD688IRO LTD
    13255644
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-12-14 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 5
    PD813ETY LTD
    13247847
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-12-14 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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