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
1
Gibbon, David Keith Christopher
Director born in July 1960Individual (6 offsprings)Officer2015-06-11 ~ dissolvedOF - Director → CIF 0Gibbon, David Keith Christopher
Individual (6 offsprings)Officer2015-11-17 ~ dissolvedOF - Secretary → CIF 0
Ceased
18
- 1
Sellers, Brian
Director born in March 1939IndividualOfficer1999-08-17 ~ 2001-10-09OF - Director → CIF 0 - 2
Aiken, William John, Mr.
Accountant born in June 1959Individual (105 offsprings)Officer2005-02-01 ~ 2008-09-30OF - Director → CIF 0 - 3
Hoar, Christopher David
Director born in April 1952Individual (1 offspring)Officer2005-01-10 ~ 2006-11-10OF - Director → CIF 0 - 4
Connell, Jo
Director born in January 1948IndividualOfficer2005-11-11 ~ 2008-03-31OF - Director → CIF 0 - 5
Oliver, Grant Adrian
Director born in November 1952Individual (2 offsprings)Officer2007-01-30 ~ 2008-03-31OF - Director → CIF 0 - 6
Tobin, Michael
Director born in January 1964Individual (6 offsprings)Officer2005-11-11 ~ 2008-03-31OF - Director → CIF 0 - 7
Morwood-leyland, Alice Mary Teresa
Individual (88 offsprings)Officer2003-02-12 ~ 2015-11-17OF - Secretary → CIF 0 - 8
Chellingsworth, David Robert
Director born in December 1948IndividualOfficer1999-08-17 ~ 2001-08-01OF - Director → CIF 0Chellingsworth, David
Company Director born in December 1948IndividualOfficer2013-10-17 ~ 2020-02-17OF - Director → CIF 0 - 9
Holloway, David John
Company Director born in November 1962Individual (2 offsprings)Officer2008-10-01 ~ 2016-03-24OF - Director → CIF 0 - 10
Duncan, Ronald James
Software Engineer born in September 1963Individual (39 offsprings)Officer1999-03-16 ~ 2020-02-17OF - Director → CIF 0Duncan, Ronald James
Software EngineerIndividual (39 offsprings)Officer1999-03-16 ~ 2007-03-02OF - Secretary → CIF 0 - 11
Broughton, Patrick Harry
Company Director born in July 1962IndividualOfficer2013-10-17 ~ 2019-04-16OF - Director → CIF 0 - 12
George, Dudley Robert Charles
Director born in June 1952IndividualOfficer2004-06-11 ~ 2006-11-10OF - Director → CIF 0 - 13
Duncan, Helen Lyn
Consultant born in September 1958Individual (4 offsprings)Officer1999-03-16 ~ 2020-02-17OF - Director → CIF 0 - 14
Fisher, Bernard Robert
Business Consultant born in February 1951Individual (10 offsprings)Officer2005-05-13 ~ 2008-05-30OF - Director → CIF 0 - 15
Holden, Jonathan Richard
Company Director born in August 1963Individual (1 offspring)Officer2014-09-04 ~ 2017-08-11OF - Director → CIF 0 - 16
Pasternak, Michael Louis
Director born in June 1964IndividualOfficer2016-03-24 ~ 2020-02-07OF - Director → CIF 0 - 17BFL LIMITED - 2010-01-16381 Kingsway, Hove, East SussexDissolved Corporate (4 parents, 7 offsprings)Officer1999-03-12 ~ 1999-03-16PE - Nominee Secretary → CIF 0
- 18381 Kingsway, Hove, East SussexDissolved Corporate (4 parents, 2 offsprings)Officer1999-03-12 ~ 1999-03-16PE - Nominee Director → CIF 01999-03-12 ~ 2000-03-19PE - Nominee Director → CIF 0
Company in focus
CBL REALISATIONS LIMITED
Previous names
- CLOUDBUY LIMITED - 2020-10-22
- CLOUDBUY PLC - 2020-04-01
- @UKPLC COMPANY REGISTRATION PLC - 2013-10-30
- @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 company status is Dissolved.CIF 0UK PLC LTD
SRegistered number missingJupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NNCIF 1CLOUDBUY PLC
SRegistered number 037322535 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, England, RG7 8NNENGLANDCIF 2CLOUDBUY PLC
SRegistered number 037322535 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom, RG7 8NNENGLAND AND WALESCIF 3
Offspring entities and appointments
Active
4
- 15 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2015-05-06 ~ dissolvedCIF 3 - Director → MEPerson with significant control2017-05-06 ~ dissolvedCIF 5 - Has significant influence or control → OE
- 25 Jupiter House Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Person with significant control2016-12-04 ~ dissolvedCIF 4 - Has significant influence or control → OE
- 35 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-06-30Officer2019-04-01 ~ dissolvedCIF 2 - Director → ME
- 4Unit 5 Jupiter House, Calleva Park Aldermaston, BerksDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-12-31Person with significant control2016-07-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
Ceased
10
- 1
05557897 LTD.
- nowEAST INDIA COMPANY UK LIMITED - 2022-10-28126 Pembroke Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2005-11-29 ~ 2011-10-11CIF 10 - Secretary → ME - 25 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (1 parent)Equity (Company account)-7,066 GBP2017-05-31Officer2007-08-10 ~ 2011-06-01CIF 11 - Secretary → ME
- 35 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (1 parent)Officer2006-03-16 ~ 2010-04-18CIF 9 - Nominee Secretary → ME
- 4C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)Equity (Company account)1,491,455 GBP2024-03-31Officer2005-07-05 ~ 2011-08-06CIF 7 - Nominee Director → MEOfficer2005-07-05 ~ 2011-08-06CIF 16 - Nominee Secretary → ME
- 5169 New London Road, Chelmsford, United KingdomDissolved Corporate (1 parent)Officer2005-08-08 ~ 2010-09-24CIF 12 - Secretary → ME
- 6
HEALTHCARE ABROAD LTD
- nowHEALTHCAREABROAD LTD - 2006-12-2032 Kings Road, Clevedon, North Somerset, United KingdomDissolved Corporate (1 parent)Officer2006-12-14 ~ 2011-01-16CIF 8 - Nominee Director → MEOfficer2006-12-14 ~ 2011-01-16CIF 17 - Nominee Secretary → ME - 7
ICONNECTUK LIMITED
- nowCULTURE FOR CHANGE LIMITED - 2012-03-20Suite 932 Blenheim Centre, Prince Regent Road, Hounslow, United KingdomDissolved Corporate (2 parents)Officer2007-10-04 ~ 2010-03-31CIF 13 - Secretary → ME - 8Bramhall House, 14 Ack Lane East, Bramhall, Stockport, EnglandActive Corporate (1 parent)Equity (Company account)333,998 GBP2024-11-30Officer2007-10-02 ~ 2010-11-03CIF 15 - Nominee Secretary → ME
- 9483 Green Lanes, London, United KingdomDissolved Corporate (1 parent)Officer2005-08-23 ~ 2005-09-08CIF 1 - Secretary → ME
- 102 Sweetbriar Road, Melksham, WiltshireDissolved Corporate (1 parent)Equity (Company account)-9,376 GBP2024-10-31Officer2004-10-11 ~ 2010-11-13CIF 14 - Nominee Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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