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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
Active 3
  • 1
    Pearce Gould, Rupert Anthony
    Born in June 1951
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Pearce Gould, Edward George
    Born in May 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-16 ~ now
    OF - Director → CIF 0
  • 3
    RUNEND LIMITED - 1985-05-07
    CAMBRIDGE CORPORATE CONSULTANTS LIMITED - 1992-05-22
    icon of address65, Church Street, Harston, Cambridge, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    514,556 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Diver, Joanne Elaine
    Accountant
    Individual
    Officer
    icon of calendar 2006-05-26 ~ 2010-12-12
    OF - Secretary → CIF 0
  • 2
    Jewell, Anthony John
    Consultant born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-12-12 ~ 1999-07-04
    OF - Director → CIF 0
    Jewell, Anthony John
    Consultant
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-12-12 ~ 1999-07-04
    OF - Secretary → CIF 0
  • 3
    Senatore, Luca
    Director born in August 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-25 ~ 2009-04-17
    OF - Director → CIF 0
  • 4
    Gehlert, Richard Keith
    Manager born in August 1967
    Individual
    Officer
    icon of calendar 2003-07-17 ~ 2007-01-29
    OF - Director → CIF 0
    Gehlert, Richard Keith
    Manager
    Individual
    Officer
    icon of calendar 2003-07-17 ~ 2006-05-26
    OF - Secretary → CIF 0
  • 5
    Gavazzi, Giuliano, Dr
    Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-04 ~ 2003-07-17
    OF - Director → CIF 0
    Gavazzi, Giuliano, Dr
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-04 ~ 2003-07-17
    OF - Secretary → CIF 0
  • 6
    Sturdy, Christopher Theodore James
    Manager born in June 1980
    Individual
    Officer
    icon of calendar 2003-07-17 ~ 2006-06-02
    OF - Director → CIF 0
  • 7
    Sturdy, Daniel Peter Faulkner, Dr
    Consultant born in July 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 1995-12-12 ~ 2011-11-30
    OF - Director → CIF 0
  • 8
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1995-12-12 ~ 1995-12-12
    PE - Nominee Director → CIF 0
  • 9
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (34 offsprings)
    Officer
    1995-12-12 ~ 1995-12-12
    PE - Nominee Director → CIF 0
    1995-12-12 ~ 1995-12-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CB1 LTD

Standard Industrial Classification
47799 - Retail Sale Of Other Second-hand Goods In Stores (not Incl. Antiques)
56101 - Licenced Restaurants
62090 - Other Information Technology Service Activities
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Fixed Assets
1,260,506 GBP2024-04-30
407,110 GBP2023-04-30
Current Assets
19,083 GBP2024-04-30
1,748 GBP2023-04-30
Creditors
Amounts falling due within one year
-1,282,146 GBP2024-04-30
-792,934 GBP2023-04-30
Net Current Assets/Liabilities
-1,263,063 GBP2024-04-30
-791,186 GBP2023-04-30
Total Assets Less Current Liabilities
-2,557 GBP2024-04-30
-384,076 GBP2023-04-30
Creditors
Amounts falling due after one year
-418,392 GBP2024-04-30
-24,167 GBP2023-04-30
Net Assets/Liabilities
-421,624 GBP2024-04-30
-408,918 GBP2023-04-30
Equity
-421,624 GBP2024-04-30
-408,918 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • CB1 LTD
    Info
    Registered number 03137065
    icon of address65 Church Street, Harston, Cambridge CB22 7NP
    PRIVATE LIMITED COMPANY incorporated on 1995-12-12 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.