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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
21
- 1
Trevor John Binyon
Individual (964 offsprings)Insolvency2020-06-29 ~ nowIP - (Case 1) practitioner → CIF 0 - 2
Holloway, David John
Born in November 1962Individual (6 offsprings)Officer2008-10-01 ~ 2016-03-24OF - Director → CIF 0 - 3
Duncan, Ronald James
Born in September 1963Individual (362 offsprings)Officer1999-03-16 ~ 2020-02-17OF - Director → CIF 0Duncan, Ronald James
Software EngineerIndividual (362 offsprings)Officer1999-03-16 ~ 2007-03-02OF - Secretary → CIF 0 - 4
Connell, Jo
Born in January 1948Individual (2 offsprings)Officer2005-11-11 ~ 2008-03-31OF - Director → CIF 0 - 5
Gibbon, David Keith Christopher
Born in July 1960Individual (38 offsprings)Officer2015-06-11 ~ nowOF - Director → CIF 0Gibbon, David Keith Christopher
Individual (38 offsprings)Officer2015-11-17 ~ nowOF - Secretary → CIF 0 - 6
Hoar, Christopher David
Born in April 1952Individual (4 offsprings)Officer2005-01-10 ~ 2006-11-10OF - Director → CIF 0 - 7
Allister Manson
Individual (94 offsprings)Insolvency2020-06-29 ~ nowIP - (Case 1) practitioner → CIF 0 - 8
George, Dudley Robert Charles
Born in June 1952Individual (5 offsprings)Officer2004-06-11 ~ 2006-11-10OF - Director → CIF 0 - 9
Chellingsworth, David Robert
Born in December 1948Individual (14 offsprings)Officer1999-08-17 ~ 2001-08-01OF - Director → CIF 0Chellingsworth, David
Born in December 1948Individual (14 offsprings)Officer2013-10-17 ~ 2020-02-17OF - Director → CIF 0 - 10
Oliver, Grant Adrian
Born in November 1952Individual (6 offsprings)Officer2007-01-30 ~ 2008-03-31OF - Director → CIF 0 - 11
Sellers, Brian
Born in March 1939Individual (2 offsprings)Officer1999-08-17 ~ 2001-10-09OF - Director → CIF 0 - 12
Holden, Jonathan Richard
Born in August 1963Individual (2 offsprings)Officer2014-09-04 ~ 2017-08-11OF - Director → CIF 0 - 13
Aiken, William John, Mr.
Born in June 1959Individual (223 offsprings)Officer2005-02-01 ~ 2008-09-30OF - Director → CIF 0 - 14
Fisher, Bernard Robert
Born in February 1951Individual (35 offsprings)Officer2005-05-13 ~ 2008-05-30OF - Director → CIF 0 - 15
Broughton, Patrick Harry
Born in July 1962Individual (2 offsprings)Officer2013-10-17 ~ 2019-04-16OF - Director → CIF 0 - 16
Morwood-leyland, Alice Mary Teresa
Individual (448 offsprings)Officer2003-02-12 ~ 2015-11-17OF - Secretary → CIF 0 - 17
Duncan, Helen Lyn
Born in September 1958Individual (319 offsprings)Officer1999-03-16 ~ 2020-02-17OF - Director → CIF 0 - 18
Pasternak, Michael Louis
Born in June 1964Individual (1 offspring)Officer2016-03-24 ~ 2020-02-07OF - Director → CIF 0 - 19
Tobin, Michael
Born in January 1964Individual (44 offsprings)Officer2005-11-11 ~ 2008-03-31OF - Director → CIF 0 - 20
BRIGHTON DIRECTOR LIMITED
02774156381 Kingsway, Hove, East SussexDissolved Corporate (24 parents, 32994 offsprings)Officer1999-03-12 ~ 1999-03-16OF - Nominee Director → CIF 01999-03-12 ~ 2000-03-19OF - Nominee Director → CIF 0 - 21
BRIGHTON SECRETARY LIMITED
- nowBFL LIMITED - 2010-01-16381 Kingsway, Hove, East SussexDissolved Corporate (7 parents, 27842 offsprings)Officer1999-03-12 ~ 1999-03-16OF - Nominee Secretary → CIF 0
Company in focus
CBL REALISATIONS LIMITED
Period: 2020-10-22 ~ 2023-12-13
Company number: 03732253
Registered names
CBL REALISATIONS LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2023-12-13
Dissolved on 2023-12-13
CLOUDBUY LIMITED - 2020-10-22 08733395... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-29
Commencement of winding up on 2020-06-29
CLOUDBUY PLC - 2020-04-01 08733395... (more)
@UKPLC COMPANY REGISTRATION PLC - 2013-10-30 08733395... (more)
@UK PLC - 2013-10-29
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Related profiles found in government register
CBL REALISATIONS LIMITED
InfoCLOUDBUY LIMITED - 2020-10-22CLOUDBUY PLC - 2020-10-22@UKPLC COMPANY REGISTRATION PLC - 2020-10-22@UK PLC - 2020-10-22Registered number 03732253Opus Restructure Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJPRIVATE LIMITED COMPANY incorporated on 1999-03-12 and dissolved on 2023-12-13 (24 years 9 months). The status of the company number is Dissolved.CIF 0UK PLC LTD
SRegistered number missingJupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NNCIF 1 CIF 2CLOUDBUY PLC
SRegistered number 037322535 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, England, RG7 8NNENGLANDCIF 3CLOUDBUY PLC
SRegistered number 037322535 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom, RG7 8NNENGLAND AND WALESCIF 4CLOUDBUY PLC
SRegistered number 037322535 Jupiter House, Calleva Park, Aldermaston, Reading, England, RG7 8NNLimited Company in Companies House, EnglandCIF 5Plc in Companies House, EnglandCIF 6Plc in Companies House, England And WalesCIF 7UK PLC
SRegistered number missing5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NNCIF 8@UK DORMANT COMPANY DIRECTOR LIMITED
SRegistered number 37322535, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NNENGLANDCIF 9UKCIF 10@UKPLC
SRegistered number missing5, Calleva Park, Aldermaston, Reading, Berks, United Kingdom, RG7 8NNCIF 11@UKPLC CLIENT SECRETARY LTD
SRegistered number 0574475, Jupiter House, Calleva Park, Aldermaston, Reading, United Kingdom, RG7 8NN5 CALLEVA PARK, ALDERMASTON, READINGCIF 12@UKPLC CLIENT SECRETARY LTD
SRegistered number 037322535, Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, Great Britain, RG7 8NNENGLAND COMPANYCIF 13@UKPLC CLIENT SECRETARY LTD
SRegistered number 37322535, Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8NNENGLANDCIF 14@UKPLC CLIENT SECRETARY LTD
SRegistered number 37322535, Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, United Kingdom, RG7 8NNENGLAND & WALESCIF 15UNITED KINGDOMCIF 16@UKPLC CLIENT SECRETARY LTD
SRegistered number 37322535, Jupiter House, Calleva Park Aldermaston, Reading, England, RG7 8NNENGLANDCIF 17@UKPLC CLIENT SECRETARY LTD
SRegistered number 037322535, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NNRG7 8NNCIF 18UKPLC
SRegistered number Z76858065, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom, RG7 8NNENGLANDCIF 19 CIF 20@UK DORMANT COMPANY SECRETARY LIMITED
SRegistered number 37322535, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NNENGLANDCIF 21UKCIF 22
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Offspring entities and appointments
18
- 105557897 LTD. - now
EAST INDIA COMPANY UK LIMITED
- 2022-10-28 05557897126 Pembroke Road, Ilford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2005-11-29 ~ 2011-10-11CIF 13 - Secretary → ME2AMCG LTD
051367865 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (4 parents)Officer2007-08-10 ~ 2011-06-01CIF 14 - Secretary → ME3BRM CONSULTING LTD
057447975 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (3 parents)Officer2006-03-16 ~ 2010-04-18CIF 12 - Nominee Secretary → ME4CLOUD INCORPORATIONS LIMITED
095763285 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2015-05-06 ~ dissolvedCIF 4 - Director → MEPerson with significant control2017-05-06 ~ dissolvedCIF 6 - Has significant influence or control → OE5CLOUDSELL HOLDINGS LTD
093419925 Jupiter House Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (2 parents)Person with significant control2016-12-04 ~ dissolvedCIF 5 - Has significant influence or control → OE65 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (3 parents)Officer2019-04-01 ~ dissolvedCIF 3 - Director → ME7CODING INTERNATIONAL LIMITED
04028562Unit 5 Jupiter House, Calleva Park Aldermaston, BerksDissolved Corporate (11 parents)Person with significant control2016-07-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE8C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United KingdomActive Corporate (4 parents, 1 offspring)Officer2005-07-05 ~ 2011-08-06CIF 9 - Nominee Director → MEOfficer2005-07-05 ~ 2011-08-06CIF 21 - Nominee Secretary → ME9EMPORIUM AMENITIES LIMITED
05503964169 New London Road, Chelmsford, United KingdomDissolved Corporate (8 parents)Officer2005-08-08 ~ 2010-09-24CIF 15 - Secretary → ME10HEALTHCAREABROAD LTD
- 2006-12-20 0602850732 Kings Road, Clevedon, North Somerset, United KingdomDissolved Corporate (3 parents)Officer2006-12-14 ~ 2011-01-16CIF 10 - Nominee Director → MEOfficer2006-12-14 ~ 2011-01-16CIF 22 - Nominee Secretary → ME11ICONNECTUK LIMITED - nowCULTURE FOR CHANGE LIMITED
- 2012-03-20 05223799Suite 932 Blenheim Centre, Prince Regent Road, Hounslow, United KingdomDissolved Corporate (7 parents)Officer2007-10-04 ~ 2010-03-31CIF 16 - Secretary → ME125 St Johns Lane, LondonDissolved Corporate (4 parents)Officer2007-02-23 ~ 2007-03-01CIF 1 - Secretary → ME13JAMMED LIMITED
0638774361 Bridge Street, Kington, EnglandActive Corporate (3 parents)Officer2007-10-02 ~ 2010-11-03CIF 18 - Nominee Secretary → ME14PETER J CUNNIFFE LTD
05543915483 Green Lanes, London, United KingdomDissolved Corporate (3 parents)Officer2005-08-23 ~ 2005-09-08CIF 2 - Secretary → ME15RAHMAT ENTERPRISES LIMITED
0516327830 Burngreave Road, Sheffield, United KingdomDissolved Corporate (12 parents)Officer2008-04-17 ~ 2008-08-14CIF 11 - Secretary → ME16REMOVALS AND STORAGE UK LIMITED - nowPOLLARDS MOVING & STORAGE LTD
- 2008-01-17 05456924Unit A Spring Bank Ind. Estate, Watson Mill Lane, Sowerby Bridge, West YorkshireActive Corporate (4 parents)Officer2005-05-19 ~ 2005-05-20CIF 8 - Secretary → ME17THE GARBAGE FILE ORG
088869205 Jupiter House Calleva Park, Aldermaston, Reading, EnglandDissolved Corporate (3 parents)Officer2014-02-11 ~ 2014-02-21CIF 20 - Director → MEOfficer2014-02-11 ~ 2014-02-21CIF 19 - Secretary → ME18YOURWEBSOLUTION LIMITED
052549892 Sweetbriar Road, Melksham, WiltshireDissolved Corporate (3 parents)Officer2004-10-11 ~ 2010-11-13CIF 17 - Nominee Secretary → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
