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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 9
  • 1
    Looker, Kelly Elizabeth Janene
    Company Director born in January 1977
    Individual (12 offsprings)
    Officer
    2018-09-28 ~ 2019-09-17
    OF - Director → CIF 0
  • 2
    Chambers, Wendy
    Born in August 1968
    Individual (8 offsprings)
    Officer
    2020-07-01 ~ 2026-01-20
    OF - Director → CIF 0
  • 3
    Ritchie, Susanne
    Director born in December 1967
    Individual (3 offsprings)
    Officer
    2013-05-17 ~ 2018-09-28
    OF - Director → CIF 0
    Ritchie, Susanne
    Individual (3 offsprings)
    Officer
    2013-05-17 ~ 2018-09-28
    OF - Secretary → CIF 0
    Mrs Susanne Ritchie
    Born in December 1967
    Individual (3 offsprings)
    Person with significant control
    2016-05-18 ~ 2018-09-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Cleland-bogle, Ryan
    Born in June 1978
    Individual (40 offsprings)
    Officer
    2013-06-20 ~ 2016-04-06
    OF - Director → CIF 0
  • 5
    Polland, Sinead
    Director born in April 1972
    Individual (4 offsprings)
    Officer
    2013-05-17 ~ 2018-09-28
    OF - Director → CIF 0
    Mrs Sinead Polland
    Born in April 1972
    Individual (4 offsprings)
    Person with significant control
    2016-05-18 ~ 2018-09-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Steele, Alexander Graeme
    Born in March 1976
    Individual (14 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
  • 7
    Laffin, Heather
    Director born in January 1963
    Individual (34 offsprings)
    Officer
    2018-09-28 ~ 2020-10-02
    OF - Director → CIF 0
  • 8
    Jaffrey, Catherine
    Born in January 1984
    Individual (3 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 9
    BETTERCARE LUCAS LIMITED
    - now NI654787
    BETTERCARE YMS LIMITED - 2018-08-13
    Jefferson House, 42 Queen Street, Belfast, Antrim, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-09-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CPR FUTURES LTD

Period: 2013-05-17 ~ now
Company number: NI618458
Registered name
CPR FUTURES LTD - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
266,500 GBP2024-12-31
266,500 GBP2023-12-31
Debtors
812,712 GBP2024-12-31
812,712 GBP2023-12-31
Net Current Assets/Liabilities
-3,492 GBP2024-12-31
-2,742 GBP2023-12-31
Total Assets Less Current Liabilities
263,008 GBP2024-12-31
263,758 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Capital redemption reserve
35 GBP2024-12-31
35 GBP2023-12-31
Retained earnings (accumulated losses)
262,873 GBP2024-12-31
263,623 GBP2023-12-31
Equity
263,008 GBP2024-12-31
263,758 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
812,712 GBP2024-12-31
Current
812,712 GBP2023-12-31
Amounts owed to group undertakings
Current
816,204 GBP2024-12-31
815,454 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31

Related profiles found in government register
  • CPR FUTURES LTD
    Info
    Registered number NI618458
    4 Heron Road, Belfast BT3 9LE
    PRIVATE LIMITED COMPANY incorporated on 2013-05-17 (12 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • CPR FUTURES LTD
    S
    Registered number Ni618458
    92, Victoria Street, Belfast, Northern Ireland, BT1 3GN
    Limited Company in Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LUCAS LOVE HEALTHCARE LTD
    NI071540
    4 Heron Road, Belfast, Northern Ireland
    Active Corporate (13 parents)
    Person with significant control
    2018-06-20 ~ 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 5 April 2026 and licensed under the Open Government Licence v3.0.