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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 4
  • 1
    Smalley, Ian Thurman
    Born in November 1960
    Individual (3 offsprings)
    Officer
    1998-06-08 ~ now
    OF - Director → CIF 0
    Mr Ian Thurman Smalley
    Born in November 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Merx, Sylvia Ingeborg
    Individual (2 offsprings)
    Officer
    1998-06-08 ~ now
    OF - Secretary → CIF 0
  • 3
    ST JAMES'S CONSULTING LIMITED - now
    JOHNNY OXFORD LIMITED - 2006-09-29
    88 Kingsway, Holborn, London
    Active Corporate (5 parents, 577 offsprings)
    Officer
    1998-06-08 ~ 1998-06-08
    OF - Nominee Director → CIF 0
  • 4
    ST JAMES'S SECRETARIES LIMITED
    88 Kingsway, Holborn, London
    Dissolved Corporate (3 parents, 600 offsprings)
    Officer
    1998-06-08 ~ 1998-06-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CABERA LIMITED

Period: 2009-10-15 ~ now
Company number: 03577620
Registered names
CABERA LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
12024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment
30 GBP2025-06-30
30 GBP2024-06-30
Debtors
142 GBP2025-06-30
142 GBP2024-06-30
Creditors
Current
28,580 GBP2025-06-30
28,580 GBP2024-06-30
Net Current Assets/Liabilities
-28,438 GBP2025-06-30
-28,438 GBP2024-06-30
Total Assets Less Current Liabilities
-28,408 GBP2025-06-30
-28,408 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Retained earnings (accumulated losses)
-29,408 GBP2025-06-30
-29,408 GBP2024-06-30
Equity
-28,408 GBP2025-06-30
-28,408 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Computers
3,162 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,132 GBP2024-06-30
Property, Plant & Equipment
Computers
30 GBP2025-06-30
30 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
142 GBP2025-06-30
142 GBP2024-06-30
Other Creditors
Current
28,580 GBP2025-06-30
28,580 GBP2024-06-30

  • CABERA LIMITED
    Info
    TRAVELXCHANGE LIMITED - 2009-10-15
    Registered number 03577620
    Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex TW15 3QN
    PRIVATE LIMITED COMPANY incorporated on 1998-06-08 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    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 April 2026 and licensed under the Open Government Licence v3.0.