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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
    Drake, Jan Maude
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2012-04-27 ~ now
    OF - Director → CIF 0
    Mrs Jan Maude Drake
    Born in August 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Winward, Graham Thomas
    Born in October 1948
    Individual (1 offspring)
    Officer
    (before 1991-08-06) ~ 2010-09-30
    OF - Director → CIF 0
  • 3
    Andrew John Whelan
    Individual (655 offsprings)
    Insolvency
    2016-05-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Jackson, Sarah Helen
    Individual (1 offspring)
    Officer
    2005-06-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Drake, Simon John
    Born in November 1956
    Individual (2 offsprings)
    Officer
    2005-07-29 ~ 2012-05-07
    OF - Director → CIF 0
  • 6
    Smailes, Elizabeth Ann
    Born in June 1971
    Individual (1 offspring)
    Officer
    2012-12-12 ~ now
    OF - Director → CIF 0
  • 7
    Zimmerli, June
    Individual (1 offspring)
    Officer
    1998-10-22 ~ 2005-06-22
    OF - Secretary → CIF 0
  • 8
    Gallagher, Patrick
    Born in November 1950
    Individual (1 offspring)
    Officer
    (before 1991-08-06) ~ 1996-07-19
    OF - Director → CIF 0
  • 9
    Zimmerli, Guy Kenneth Alan
    Born in July 1942
    Individual (1 offspring)
    Officer
    (before 1991-08-06) ~ 2005-10-19
    OF - Director → CIF 0
    Zimmerli, Guy Kenneth Alan
    Individual (1 offspring)
    Officer
    (before 1991-08-06) ~ 1998-10-22
    OF - Secretary → CIF 0
parent relation
Company in focus

C.A.B.S. (COMPUTER AND BUSINESS SPECIALISTS) LIMITED

Period: 1978-12-31 ~ 2018-11-29
Company number: 01338992
Registered names
C.A.B.S. (COMPUTER AND BUSINESS SPECIALISTS) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-04
Dissolved on 2018-11-29
BULLYTREE LIMITED - 1978-12-31
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • C.A.B.S. (COMPUTER AND BUSINESS SPECIALISTS) LIMITED
    Info
    BULLYTREE LIMITED - 1978-12-31
    Registered number 01338992
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey KT1 4EQ
    PRIVATE LIMITED COMPANY incorporated on 1977-11-16 and dissolved on 2018-11-29 (41 years). 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.