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
0
- Not found in our database.
Company in focus
CPL INDUSTRIES LIMITED
Related profiles found in government register
Offspring entities and appointments
Active
19
- 1
CARBON PRODUCTS LIMITED
- nowHOMEFIRE GROUP LIMITED - 2022-09-29CPL OLDCO (NO. 1) LIMITED - 2024-07-31
Westthorpe Business Innovation Centre Westthorpe Fields Road, Killamarsh, Sheffield, EnglandActive Corporate (2 parents)Person with significant control
2022-05-16 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 2Westthorpe Business Innovation Centre Westthorpe Fields Road, Killamarsh, Sheffield, EnglandActive Corporate (2 parents)Person with significant control 2022-08-11 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 3
CPL HARGREAVES LIMITED
- nowHARGREAVES INDUSTRIAL SERVICES LIMITED - 2001-07-05Westthorpe Fields Road, Killamarsh, SheffieldActive Corporate (6 parents)Person with significant control 2016-04-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 4PACEMACRO LIMITED - 1997-04-10CPL INDUSTRIAL SERVICES LIMITED - 2000-04-11Westthorpe Fields Road, Killamarsh, SheffieldActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 5BROOMCO (4087) LIMITED - 2016-06-26Westthorpe Fields Road, Killamarsh, SheffieldActive Corporate (5 parents, 2 offsprings)Person with significant control 2016-06-13 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 6J. SAUNDERS & SONS LIMITED - 1997-10-06CPL INDUSTRIES LIMITED - 1998-01-23CPL FUELS LIMITED - 2018-07-24Westthorpe Fields Road, Killamarsh, SheffieldActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 7
CPL OLDCO (NO 3) LIMITED
- nowINVICA INDUSTRIES LIMITED - 2023-07-18Westthorpe Business Innovation Centre Westthorpe Fields Road, Killamarsh, Sheffield, EnglandActive Corporate (2 parents)Person with significant control 2022-09-07 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 8
CPL OLDCO NO. 4 LIMITED
- nowCPL OLDCO (NO. 2) LIMITED - 2025-05-13PURAGEN LIMITED - 2025-07-01CPL PRODUCTS LIMITED - 2022-09-29Westthorpe Business Innovation Centre Westthorpe Fields Road, Killamarsh, Sheffield, EnglandActive Corporate (2 parents)Person with significant control 2022-05-12 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 9BROOMCO (934) LIMITED - 1995-09-21Westthorpe Fields Road, Killamarsh, SheffieldActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 10BROOMCO (933) LIMITED - 1995-10-13Westthorpe Fields Road, Killamarsh, SheffieldActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 11
CPL PRODUCTS LIMITED
- nowCOAL PRODUCTS LIMITED - 2022-09-29NCB (COAL PRODUCTS) LIMITED - 1986-08-12Westthorpe Fields Road, Killamarsh, SheffieldActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE - 12
CPL TRADING LIMITED
- nowF. BANHAM LIMITED - 2007-11-12CPL BRITISH FUELS LIMITED - 2018-11-21Westthorpe Fields Road, Killamarsh, SheffieldActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OE - 13
CPL TRUSTEES LIMITED
- nowBROOMCO (903) LIMITED - 1995-06-12Westthorpe Fields Road, Killamarsh, SheffieldActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE - 14
CPLD LIMITED
- nowL.C.P. FUELS LIMITED - 1998-07-03Westthorpe Fields Road, Killamarsh, SheffieldActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE - 15
HEPTAGON LIMITED
- nowDMWSL 157 LIMITED - 1995-04-12Westthorpe Fields Road, Killamarsh, SheffieldActive Corporate (5 parents, 5 offsprings)Person with significant control 2016-04-06 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE - 16Westthorpe Business Innovation Centre Westthorpe Fields Road, Killamarsh, Sheffield, EnglandActive Corporate (2 parents)Person with significant control 2022-05-11 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 17Westthorpe Business Innovation Centre Westthorpe Fields Road, Killamarsh, Sheffield, EnglandActive Corporate (2 parents)Person with significant control 2022-05-11 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 18Westthorpe Fields Road, Killamarsh, SheffieldActive Corporate (6 parents)Equity (Company account)486,388 GBP2018-03-31Person with significant control 2019-04-05 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OE
- 19Westthorpe Business Innovation Centre Westthorpe Fields Road, Killamarsh, Sheffield, EnglandActive Corporate (2 parents)Person with significant control 2022-09-07 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
Ceased
2
- 1CPL ENERGY LIMITED - 2018-04-10CPL ICON PROCESSING SYSTEMS LIMITED - 2025-07-01Cpl Industries Westthorpe Fields Road, Killamarsh, Sheffield, United KingdomActive Corporate (4 parents)Person with significant control 2017-04-06 ~ 2021-03-01CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 2Westthorpe Business Innovation Centre Westthorpe Fields Road, Killamarsh, Sheffield, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2024-09-25 ~ 2024-09-25CIF 15 - Ownership of shares – More than 25% but not more than 50% → OECIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
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