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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 10
  • 1
    Tilley, Lisa Jane
    Individual (5 offsprings)
    Officer
    2001-04-19 ~ 2001-09-18
    OF - Secretary → CIF 0
  • 2
    Hampton, Karen Angela
    Individual (5 offsprings)
    Officer
    2000-10-23 ~ 2001-04-19
    OF - Secretary → CIF 0
  • 3
    Jaffer, Sherbanu
    Individual (3 offsprings)
    Officer
    1994-12-01 ~ 1995-10-25
    OF - Secretary → CIF 0
  • 4
    Kanji, Mohamed Hassanali
    Individual (31 offsprings)
    Officer
    (before 1990-12-31) ~ 1994-12-01
    OF - Secretary → CIF 0
  • 5
    Vardy, Janet
    Individual (2 offsprings)
    Officer
    1995-10-25 ~ 1997-01-01
    OF - Secretary → CIF 0
  • 6
    Patel, Samir
    Individual (16 offsprings)
    Officer
    2001-09-13 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 7
    Lewis, Jeremy Michael
    Individual (12 offsprings)
    Officer
    2005-05-26 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 8
    Jaffer, Adam
    Born in August 1986
    Individual (16 offsprings)
    Officer
    2009-05-12 ~ now
    OF - Director → CIF 0
    Jaffer, Abdul Hamid
    Born in August 1950
    Individual (16 offsprings)
    Officer
    (before 1990-12-31) ~ now
    OF - Director → CIF 0
    Mr Abdul Hamid Jaffer
    Born in August 1950
    Individual (16 offsprings)
    Person with significant control
    2016-04-30 ~ 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
  • 9
    Withey, John
    Individual (27 offsprings)
    Officer
    2000-03-20 ~ 2000-10-23
    OF - Secretary → CIF 0
  • 10
    Parris, Mark
    Individual (11 offsprings)
    Officer
    1996-03-04 ~ 2000-03-20
    OF - Secretary → CIF 0
parent relation
Company in focus

C.B.S. GROUP (HOLDINGS) LTD

Period: 2002-01-18 ~ 2020-03-31
Company number: 01236121
Registered names
C.B.S. GROUP (HOLDINGS) LTD - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
7,085 GBP2018-12-31
26,145 GBP2017-12-31
Net Assets/Liabilities
7,085 GBP2018-12-31
7,145 GBP2017-12-31
Equity
Called up share capital
2 GBP2018-12-31
2 GBP2017-12-31
Retained earnings (accumulated losses)
7,083 GBP2018-12-31
7,143 GBP2017-12-31
Equity
7,085 GBP2018-12-31
7,145 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
257 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
257 GBP2017-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-257 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Disposals
-257 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
257 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
257 GBP2017-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-257 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-257 GBP2018-01-01 ~ 2018-12-31
Amounts Owed to Related Parties
19,000 GBP2017-12-31

  • C.B.S. GROUP (HOLDINGS) LTD
    Info
    B.D.M. ADVERTISING LIMITED - 2002-01-18
    CARLTON BUSINESS SERVICES (BOURNEMOUTH) LIMITED - 2002-01-18
    Registered number 01236121
    Sequoia House, 398a Ringwood Road, Ferndown, Dorset BH22 9AU
    PRIVATE LIMITED COMPANY incorporated on 1975-12-03 and dissolved on 2020-03-31 (44 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.