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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 33
  • 1
    Barrett, Andrew John
    Born in January 1966
    Individual (12 offsprings)
    Officer
    1995-04-04 ~ 1996-10-17
    OF - Director → CIF 0
    Barrett, Andrew John
    Individual (12 offsprings)
    Officer
    1995-04-26 ~ 1995-05-30
    OF - Secretary → CIF 0
  • 2
    Chambers, Adrian
    Born in November 1935
    Individual (3 offsprings)
    Officer
    1995-03-20 ~ 1996-08-07
    OF - Director → CIF 0
  • 3
    North, Roger Richard George
    Born in December 1941
    Individual (7 offsprings)
    Officer
    1996-10-17 ~ 1999-12-10
    OF - Director → CIF 0
  • 4
    Thomson, David Alexander
    Individual (22 offsprings)
    Officer
    2003-08-06 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 5
    Moulton, Jonathan Paul
    Born in October 1950
    Individual (161 offsprings)
    Officer
    1995-04-04 ~ 1998-06-01
    OF - Director → CIF 0
  • 6
    Brian N Johnson
    Individual (1 offspring)
    Insolvency
    2011-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Green, Richard
    Born in March 1964
    Individual (16 offsprings)
    Officer
    1996-08-14 ~ 1997-06-30
    OF - Director → CIF 0
  • 8
    Coleman, Derek John
    Born in July 1955
    Individual (74 offsprings)
    Officer
    2000-11-07 ~ 2010-08-24
    OF - Director → CIF 0
    2018-08-09 ~ 2025-10-31
    OF - Director → CIF 0
    Coleman, Derek John
    Individual (74 offsprings)
    Officer
    2004-12-16 ~ 2009-09-08
    OF - Secretary → CIF 0
  • 9
    Ryan, Paul Gerard
    Born in May 1960
    Individual (4 offsprings)
    Officer
    2000-11-07 ~ 2002-11-04
    OF - Director → CIF 0
  • 10
    Augustine, Douglas Arlan
    Born in June 1958
    Individual (4 offsprings)
    Officer
    2003-10-09 ~ 2005-07-29
    OF - Director → CIF 0
  • 11
    Rickitt, Peter Edward
    Born in January 1947
    Individual (20 offsprings)
    Officer
    1995-03-20 ~ 1996-08-07
    OF - Director → CIF 0
  • 12
    Foulston, Nicola Mary
    Born in July 1967
    Individual (34 offsprings)
    Officer
    1995-04-04 ~ 2000-01-12
    OF - Director → CIF 0
  • 13
    Keeble, Simon John
    Born in April 1958
    Individual (69 offsprings)
    Officer
    1996-04-01 ~ 1998-01-30
    OF - Director → CIF 0
    Keeble, Simon John
    Individual (69 offsprings)
    Officer
    1996-04-01 ~ 1998-01-30
    OF - Secretary → CIF 0
  • 14
    Barry, David Julian
    Born in December 1974
    Individual (36 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 15
    Roper, Mervyn Edward Patrick
    Born in October 1954
    Individual (71 offsprings)
    Officer
    1995-03-09 ~ 1995-03-20
    OF - Nominee Director → CIF 0
  • 16
    Kay, Warren Spencer
    Born in December 1971
    Individual (28 offsprings)
    Officer
    2018-08-09 ~ now
    OF - Director → CIF 0
  • 17
    Goodwin, Alan
    Born in July 1966
    Individual (84 offsprings)
    Officer
    2000-01-12 ~ 2003-07-10
    OF - Director → CIF 0
    Goodwin, Alan
    Individual (84 offsprings)
    Officer
    1998-01-30 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 18
    Irvine, Mark James
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2002-11-04 ~ 2003-09-25
    OF - Director → CIF 0
  • 19
    Harry Iii, William
    Born in July 1955
    Individual (82 offsprings)
    Officer
    2010-08-24 ~ 2018-08-09
    OF - Director → CIF 0
  • 20
    Waller, Andrew John
    Born in March 1956
    Individual (32 offsprings)
    Officer
    2003-04-07 ~ 2004-12-15
    OF - Director → CIF 0
  • 21
    Whiffen, Stephen John
    Individual (13 offsprings)
    Officer
    2001-01-01 ~ 2003-08-07
    OF - Secretary → CIF 0
  • 22
    Bain, Robert
    Born in February 1967
    Individual (6 offsprings)
    Officer
    1998-03-02 ~ 2002-07-12
    OF - Director → CIF 0
  • 23
    Camera, Nicholas Joseph
    Born in January 1947
    Individual (23 offsprings)
    Officer
    2003-12-19 ~ 2010-08-24
    OF - Director → CIF 0
  • 24
    Taffinder, Nicholas James
    Born in January 1963
    Individual (61 offsprings)
    Officer
    2010-08-24 ~ 2012-03-16
    OF - Director → CIF 0
  • 25
    Perry, Philip James Erskine
    Born in January 1949
    Individual (75 offsprings)
    Officer
    2007-05-01 ~ 2007-12-22
    OF - Director → CIF 0
  • 26
    Bean, Louise
    Individual (171 offsprings)
    Officer
    2009-09-08 ~ now
    OF - Secretary → CIF 0
  • 27
    Burleigh, Jonathan Buffum
    Born in July 1959
    Individual (5 offsprings)
    Officer
    2003-10-09 ~ 2007-05-01
    OF - Director → CIF 0
  • 28
    Delano, Lester Almy
    Born in November 1928
    Individual (2 offsprings)
    Officer
    2000-11-07 ~ 2003-10-06
    OF - Director → CIF 0
  • 29
    David Birne
    Individual (1 offspring)
    Insolvency
    2011-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 30
    Smith, Paul David
    Individual (8 offsprings)
    Officer
    1995-05-30 ~ 1996-01-22
    OF - Secretary → CIF 0
  • 31
    Walker, Rodney Myerscough, Sir
    Born in April 1943
    Individual (57 offsprings)
    Officer
    1996-10-17 ~ 1999-12-10
    OF - Director → CIF 0
  • 32
    280, Park Avenue, New York, United States
    Corporate (23 offsprings)
    Person with significant control
    2025-11-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    TKB REGISTRARS LIMITED
    - now 00910149
    E.F.T. & S. REGISTRARS LIMITED - 1984-03-05
    50 Stratton Street, London
    Dissolved Corporate (34 parents, 101 offsprings)
    Officer
    1995-03-09 ~ 1995-04-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CAB (NO. 1) LIMITED

Period: 2004-01-15 ~ now
Company number: 03031120
Registered names
CAB (NO. 1) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2011-09-28
Commencement of winding up on 2011-09-28
FETTER FOUR LIMITED - 1995-05-04
Recent Standard Industrial Classification
99999 - Dormant Company

  • CAB (NO. 1) LIMITED
    Info
    BRANDS HATCH LEISURE LIMITED - 2004-01-15
    FETTER FOUR LIMITED - 2004-01-15
    Registered number 03031120
    Bankside 3 90-100 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 1995-03-09 (31 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-15
    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.