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
Morwood-leyland, Alice Mary Teresa
Individual (448 offsprings)Officer2003-02-12 ~ 2015-11-17OF - Secretary → CIF 0 - 2
Trevor John Binyon
Individual (961 offsprings)Insolvency2020-06-29 ~ nowIP - (Case 1) practitioner → CIF 0 - 3
Allister Manson
Individual (91 offsprings)Insolvency2020-06-29 ~ nowIP - (Case 1) practitioner → CIF 0 - 4
George, Dudley Robert Charles
Director born in June 1952Individual (5 offsprings)Officer2004-06-11 ~ 2006-11-10OF - Director → CIF 0 - 5
Connell, Jo
Director born in January 1948Individual (2 offsprings)Officer2005-11-11 ~ 2008-03-31OF - Director → CIF 0 - 6
Fisher, Bernard Robert
Business Consultant born in February 1951Individual (35 offsprings)Officer2005-05-13 ~ 2008-05-30OF - Director → CIF 0 - 7
Oliver, Grant Adrian
Director born in November 1952Individual (6 offsprings)Officer2007-01-30 ~ 2008-03-31OF - Director → CIF 0 - 8
Aiken, William John, Mr.
Accountant born in June 1959Individual (219 offsprings)Officer2005-02-01 ~ 2008-09-30OF - Director → CIF 0 - 9
Duncan, Helen Lyn
Consultant born in September 1958Individual (303 offsprings)Officer1999-03-16 ~ 2020-02-17OF - Director → CIF 0 - 10
Duncan, Ronald James
Software Engineer 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 - 11
Pasternak, Michael Louis
Director born in June 1964Individual (1 offspring)Officer2016-03-24 ~ 2020-02-07OF - Director → CIF 0 - 12
Tobin, Michael
Director born in January 1964Individual (44 offsprings)Officer2005-11-11 ~ 2008-03-31OF - Director → CIF 0 - 13
Hoar, Christopher David
Director born in April 1952Individual (4 offsprings)Officer2005-01-10 ~ 2006-11-10OF - Director → CIF 0 - 14
Chellingsworth, David Robert
Director born in December 1948Individual (14 offsprings)Officer1999-08-17 ~ 2001-08-01OF - Director → CIF 0Chellingsworth, David
Company Director born in December 1948Individual (14 offsprings)Officer2013-10-17 ~ 2020-02-17OF - Director → CIF 0 - 15
Holden, Jonathan Richard
Company Director born in August 1963Individual (2 offsprings)Officer2014-09-04 ~ 2017-08-11OF - Director → CIF 0 - 16
Sellers, Brian
Director born in March 1939Individual (2 offsprings)Officer1999-08-17 ~ 2001-10-09OF - Director → CIF 0 - 17
Broughton, Patrick Harry
Company Director born in July 1962Individual (2 offsprings)Officer2013-10-17 ~ 2019-04-16OF - Director → CIF 0 - 18
Holloway, David John
Company Director born in November 1962Individual (6 offsprings)Officer2008-10-01 ~ 2016-03-24OF - Director → CIF 0 - 19
Gibbon, David Keith Christopher
Director born in July 1960Individual (37 offsprings)Officer2015-06-11 ~ nowOF - Director → CIF 0Gibbon, David Keith Christopher
Individual (37 offsprings)Officer2015-11-17 ~ nowOF - Secretary → CIF 0 - 20
BRIGHTON SECRETARY LIMITED
- nowBFL LIMITED - 2010-01-16381 Kingsway, Hove, East SussexDissolved Corporate (7 parents, 27555 offsprings)Officer1999-03-12 ~ 1999-03-16OF - Nominee Secretary → CIF 0 - 21
BRIGHTON DIRECTOR LIMITED
02774156381 Kingsway, Hove, East SussexDissolved Corporate (24 parents, 32550 offsprings)Officer1999-03-12 ~ 1999-03-16OF - Nominee Director → CIF 01999-03-12 ~ 2000-03-19OF - Nominee Director → 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 3
Offspring entities and appointments
16
- 105557897 LTD. - now
EAST INDIA COMPANY UK LIMITED
- 2022-10-28 05557897126 Pembroke Road, Ilford, EnglandActive Corporate (8 parents, 4 offsprings)Officer2005-11-29 ~ 2011-10-11CIF 11 - Secretary → ME - 2
AMCG LTD
051367865 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (4 parents)Officer2007-08-10 ~ 2011-06-01CIF 12 - Secretary → ME - 3
CLOUD 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 → OE - 4
CLOUDSELL 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 → OE - 6
CODING 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 → OE - 7C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United KingdomActive Corporate (4 parents)Officer2005-07-05 ~ 2011-08-06CIF 8 - Nominee Director → MEOfficer2005-07-05 ~ 2011-08-06CIF 19 - Nominee Secretary → ME
- 8
EMPORIUM AMENITIES LIMITED
05503964169 New London Road, Chelmsford, United KingdomDissolved Corporate (8 parents)Officer2005-08-08 ~ 2010-09-24CIF 13 - Secretary → ME - 10ICONNECTUK LIMITED - now
CULTURE 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 14 - Secretary → ME - 12
JAMMED LIMITED
0638774361 Bridge Street, Kington, EnglandActive Corporate (3 parents)Officer2007-10-02 ~ 2010-11-03CIF 16 - Nominee Secretary → ME - 13
PETER J CUNNIFFE LTD
05543915483 Green Lanes, London, United KingdomDissolved Corporate (3 parents)Officer2005-08-23 ~ 2005-09-08CIF 2 - Secretary → ME - 14
RAHMAT ENTERPRISES LIMITED
0516327830 Burngreave Road, Sheffield, United KingdomDissolved Corporate (12 parents)Officer2008-04-17 ~ 2008-08-14CIF 10 - Secretary → ME - 15
THE GARBAGE FILE ORG
088869205 Jupiter House Calleva Park, Aldermaston, Reading, EnglandDissolved Corporate (3 parents)Officer2014-02-11 ~ 2014-02-21CIF 18 - Director → MEOfficer2014-02-11 ~ 2014-02-21CIF 17 - Secretary → ME - 16
YOURWEBSOLUTION LIMITED
052549892 Sweetbriar Road, Melksham, WiltshireDissolved Corporate (3 parents)Officer2004-10-11 ~ 2010-11-13CIF 15 - Nominee Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.