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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 19
  • 1
    Sands, Trevor Martin
    Born in October 1965
    Individual (72 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Kane, Neil Edward
    Director born in September 1965
    Individual (9 offsprings)
    Officer
    2006-10-09 ~ 2009-04-15
    OF - Director → CIF 0
  • 3
    Bancroft, John Lindley
    Company Director born in August 1957
    Individual (1 offspring)
    Officer
    1997-07-25 ~ 1998-10-23
    OF - Director → CIF 0
  • 4
    Henderson, John Iain
    Director born in January 1956
    Individual (42 offsprings)
    Officer
    2006-10-09 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Roberts, Kenneth Thomas
    Manager born in August 1962
    Individual (4 offsprings)
    Officer
    1999-08-02 ~ 2008-09-30
    OF - Director → CIF 0
  • 6
    Duggan, Stephen
    Accountant
    Individual (3 offsprings)
    Officer
    2006-10-10 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 7
    Morrison, John
    Individual (85 offsprings)
    Officer
    2020-05-05 ~ 2021-09-03
    OF - Secretary → CIF 0
  • 8
    Mcque, Peter
    Managing Director born in April 1950
    Individual (5 offsprings)
    Officer
    ~ 2006-10-09
    OF - Director → CIF 0
  • 9
    Gibbes, Barbara
    Chief Financial Officer born in July 1975
    Individual (256 offsprings)
    Officer
    2020-06-22 ~ 2021-09-03
    OF - Director → CIF 0
  • 10
    Gallagher, Anthony James
    Individual (44 offsprings)
    Officer
    2016-03-31 ~ 2020-05-05
    OF - Secretary → CIF 0
  • 11
    Duggan, Stephen Paul
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2011-12-09 ~ now
    OF - Director → CIF 0
  • 12
    Chevillion, Christophe
    President born in November 1963
    Individual (3 offsprings)
    Officer
    2021-09-03 ~ 2022-09-30
    OF - Director → CIF 0
  • 13
    Mcque, Margaret Anne
    Manager born in June 1951
    Individual (4 offsprings)
    Officer
    1998-03-27 ~ 2006-10-09
    OF - Director → CIF 0
    Mcque, Margaret Anne
    Individual (4 offsprings)
    Officer
    ~ 2006-10-09
    OF - Secretary → CIF 0
  • 14
    Kempenar, Stéphane
    Cfo born in January 1968
    Individual (2 offsprings)
    Officer
    2021-09-03 ~ 2023-05-31
    OF - Director → CIF 0
  • 15
    Thorneycroft, Sam
    Born in March 1977
    Individual (1 offspring)
    Officer
    2017-10-12 ~ now
    OF - Director → CIF 0
    Thorneycroft, Sam
    General Manager born in March 1977
    Individual (1 offspring)
    2014-12-01 ~ 2016-06-27
    OF - Director → CIF 0
  • 16
    Taylor, Mark John
    Managing Director born in March 1969
    Individual (11 offsprings)
    Officer
    2009-12-07 ~ 2019-10-01
    OF - Director → CIF 0
  • 17
    Wolf-kunz, Olaf, Dr
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    2009-06-18 ~ 2011-12-09
    OF - Director → CIF 0
  • 18
    Lingwood, Nigel Peter
    Director born in March 1959
    Individual (56 offsprings)
    Officer
    2016-03-31 ~ 2020-06-22
    OF - Director → CIF 0
  • 19
    DIPLOMA HOLDINGS PLC
    - now 00256111
    DIPLOMA P.L.C. - 2000-04-17
    DIPLOMA INVESTMENTS LIMITED - 1978-12-31
    12, Charterhouse Square, London, England
    Active Corporate (18 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-03
    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
parent relation
Company in focus

A1-CBISS LIMITED

Period: 2013-05-23 ~ now
Company number: 02414633
Registered names
A1-CBISS LIMITED - now
CBISS LIMITED - 2007-10-25
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Trade Debtors/Trade Receivables
Current
4,201,908 GBP2024-12-31
Equity
Called up share capital
52,900 GBP2024-12-31
52,900 GBP2023-12-31
Retained earnings (accumulated losses)
4,149,008 GBP2024-12-31
4,149,008 GBP2023-12-31
Equity
4,201,908 GBP2024-12-31
4,201,908 GBP2023-12-31
6,335,876 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
913,132 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
312023-01-01 ~ 2023-12-31
Equity
Called up share capital
52,900 GBP2024-12-31
52,900 GBP2023-12-31

Related profiles found in government register
  • A1-CBISS LIMITED
    Info
    A-1 ENVIROSCIENCES LIMITED - 2013-05-23
    CBISS LIMITED - 2013-05-23
    Registered number 02414633
    5 Valiant Way, Lairdside Technology Park, Birkenhead CH41 9HS
    PRIVATE LIMITED COMPANY incorporated on 1989-08-18 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • A1-CBISS LIMITED
    S
    Registered number 2424633
    12, Charterhouse Square, London, England, EC1M 6AX
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    A1-ENVIROSCIENCES LIMITED
    - now 06363165
    CBISS LIMITED - 2013-05-23
    A-1 ENVIROSCIENCES LIMITED - 2007-10-25
    910 Birchwood Boulevard, Birchwood, Warrington, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-29
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.