Company
CPN Hainault Limited
CPN Hainault Limited is an active UK company (number 12368936), incorporated 2019, with 3 current directors including Christopher John Oliver and Neil Parker. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/12/2019
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Neil Parker ceased 2025-01-01
25-50% shares, 25-50% voting, significant influence (firm) · notified 2019-12-18 - confirmed: also a director of this company - AJC Automotive Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-19 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- CPN Hainault Limited
is controlled by Neil Parker
Evidence
ceased 25-50% shares, 25-50% voting, significant influence (firm) · notified 2019-12-18, ceased 2025-01-01 · source: Companies House PSC register
Ultimately controlled by Neil Parker.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £26,462
- Total assets
- £35,108
- Cash
- £41,242
- Employees
- 0.09
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £4,475
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Christopher John Oliver Director · appointed 2019
- Neil Parker Director · appointed 2019
- Paul James Cunningham Director · appointed 2019
Directors past 6 years
- Christopher John Oliver Director · appointed 2019
- Neil Parker Director · appointed 2019
- Paul James Cunningham Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Paul James Cunningham Director · appointed 2019
Portfolio (2)
- Christopher John Oliver Director · appointed 2019
- Neil Parker Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12368936
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data