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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 2
  • 1
    Bennett, Catherine Gillian
    Director born in February 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-11-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Coleman, Daragh Gerard
    Director born in August 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-11-21 ~ dissolved
    OF - Director → CIF 0
    Coleman, Daragh Gerard
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-11-21 ~ dissolved
    OF - Secretary → CIF 0
    Mr Daragh Gerard Coleman
    Born in August 1960
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 2
  • 1
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1997-11-21 ~ 1997-11-21
    PE - Nominee Director → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-11-21 ~ 1997-11-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CBI CONSULTANCY LIMITED

Previous name
CBI NETWORKS LTD - 2000-09-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
312,353 GBP2021-12-31
343,189 GBP2020-12-31
Creditors
Amounts falling due within one year
-1,200 GBP2021-12-31
-2,002 GBP2020-12-31
Net Current Assets/Liabilities
311,153 GBP2021-12-31
341,187 GBP2020-12-31
Total Assets Less Current Liabilities
311,153 GBP2021-12-31
341,187 GBP2020-12-31
Net Assets/Liabilities
311,153 GBP2021-12-31
341,187 GBP2020-12-31
Equity
311,153 GBP2021-12-31
341,187 GBP2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31

Related profiles found in government register
  • CBI CONSULTANCY LIMITED
    Info
    CBI NETWORKS LTD - 2000-09-26
    Registered number 03469503
    icon of addressCraftwork Studios 1-3 Dufferin Street, London EC1Y 8NA
    PRIVATE LIMITED COMPANY incorporated on 1997-11-21 and dissolved on 2023-10-13 (25 years 10 months). The company status is Dissolved.
    CIF 0
  • CBI CONSULTANCY LIMITED
    S
    Registered number 03469503
    icon of address19th Floor Reception, The Gherkin 30 St Mary Axe, London, United Kingdom, EC3A 8AD
    Public Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BINDCREST LIMITED - 1989-07-21
    icon of address19th Floor Reception, The Gherkin 30 St Mary Axe, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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