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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 22
  • 1
    Taggart, Charlotte
    Individual (181 offsprings)
    Officer
    2015-01-02 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 2
    Wellinghoff, Willem Pieter
    Individual (28 offsprings)
    Officer
    2012-12-05 ~ 2015-01-02
    OF - Secretary → CIF 0
  • 3
    Ross-roberts, Christopher Michael David
    Chief Financial Officer born in May 1963
    Individual (103 offsprings)
    Officer
    2012-07-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Clyne, Neil
    Chief Executive Officer born in November 1959
    Individual (36 offsprings)
    Officer
    2011-05-26 ~ 2014-02-13
    OF - Director → CIF 0
  • 5
    Randall, John David
    Accountant born in April 1969
    Individual (44 offsprings)
    Officer
    2005-12-08 ~ 2012-08-01
    OF - Director → CIF 0
    Randall, John David
    Individual (44 offsprings)
    Officer
    2002-10-28 ~ 2012-12-05
    OF - Secretary → CIF 0
  • 6
    Mound, Stephen Neil
    Group Chief Operating Officer born in August 1965
    Individual (30 offsprings)
    Officer
    2011-05-25 ~ 2014-05-13
    OF - Director → CIF 0
  • 7
    Church, Angela Jane
    Individual (15 offsprings)
    Officer
    2001-01-30 ~ 2002-10-28
    OF - Secretary → CIF 0
  • 8
    Maynard, Kenneth William
    Company Director born in September 1951
    Individual (39 offsprings)
    Officer
    2000-07-21 ~ 2011-04-06
    OF - Director → CIF 0
  • 9
    Clark, James Roy
    Banker born in February 1958
    Individual (74 offsprings)
    Officer
    2000-06-15 ~ 2002-06-27
    OF - Director → CIF 0
  • 10
    Stannard, Kenneth John
    Chief Executive Officer born in February 1966
    Individual (77 offsprings)
    Officer
    2014-02-13 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    Langstaff, Richard Terrell
    Banker born in February 1958
    Individual (22 offsprings)
    Officer
    1998-09-23 ~ 2000-06-15
    OF - Director → CIF 0
  • 12
    Bassett, Lucy Marie
    Individual (13 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Secretary → CIF 0
  • 13
    Whiteley, Sarah
    Individual (50 offsprings)
    Officer
    2019-03-29 ~ 2024-08-11
    OF - Secretary → CIF 0
  • 14
    Yung, John
    Born in April 1965
    Individual (9 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
  • 15
    Birthisel, Stockton Bodie
    Individual (46 offsprings)
    Officer
    1998-02-19 ~ 1998-09-23
    OF - Secretary → CIF 0
  • 16
    Buick, Craig Anthony
    Finance Director born in November 1969
    Individual (63 offsprings)
    Officer
    2015-12-31 ~ 2023-06-23
    OF - Director → CIF 0
  • 17
    Crawford, Glen Paul
    Managing Director born in August 1968
    Individual (42 offsprings)
    Officer
    2001-01-30 ~ 2013-05-15
    OF - Director → CIF 0
    Crawford, Glen Paul
    Individual (42 offsprings)
    Officer
    1998-09-23 ~ 2001-01-30
    OF - Secretary → CIF 0
  • 18
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1998-02-19 ~ 1998-02-19
    OF - Nominee Secretary → CIF 0
  • 19
    Po Box 474, Helvetia Court, St Peter Port Guernsey, Channel Islands
    Corporate (21 offsprings)
    Officer
    2002-06-27 ~ 2004-01-22
    OF - Director → CIF 0
  • 20
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    1998-02-19 ~ 1998-02-19
    OF - Nominee Director → CIF 0
  • 21
    Stanley House, Lord Street, Douglas
    Corporate (18 offsprings)
    Officer
    1998-02-19 ~ 1998-09-23
    OF - Director → CIF 0
  • 22
    CABOT FINANCIAL (EUROPE) LIMITED
    - now 03439445 03717497
    CFS INTERNATIONAL LIMITED - 1999-03-12
    1, Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CABOT FINANCIAL (INTERNATIONAL) LIMITED

Period: 1999-03-12 ~ now
Company number: 03513705
Registered names
CABOT FINANCIAL (INTERNATIONAL) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2016-12-31
2 GBP2015-12-31
Net assets/liabilities including pension asset/liability
2 GBP2016-12-31
2 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-12-31
2 GBP2015-12-31
Shareholder's fund
2 GBP2016-12-31
2 GBP2015-12-31

  • CABOT FINANCIAL (INTERNATIONAL) LIMITED
    Info
    COMMERCIAL FINANCIAL SERVICES (INTERNATIONAL) LIMITED - 1999-03-12
    Registered number 03513705
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent ME19 4UA
    PRIVATE LIMITED COMPANY incorporated on 1998-02-19 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.