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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
Active 1
Ceased 18
  • 1
    George, Dudley Robert Charles
    Director born in June 1952
    Individual
    Officer
    icon of calendar 2004-06-11 ~ 2006-11-10
    OF - Director → CIF 0
  • 2
    Morwood-leyland, Alice Mary Teresa
    Individual (88 offsprings)
    Officer
    icon of calendar 2003-02-12 ~ 2015-11-17
    OF - Secretary → CIF 0
  • 3
    Duncan, Helen Lyn
    Consultant born in September 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-16 ~ 2020-02-17
    OF - Director → CIF 0
  • 4
    Pasternak, Michael Louis
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2016-03-24 ~ 2020-02-07
    OF - Director → CIF 0
  • 5
    Broughton, Patrick Harry
    Company Director born in July 1962
    Individual
    Officer
    icon of calendar 2013-10-17 ~ 2019-04-16
    OF - Director → CIF 0
  • 6
    Duncan, Ronald James
    Software Engineer born in September 1963
    Individual (38 offsprings)
    Officer
    icon of calendar 1999-03-16 ~ 2020-02-17
    OF - Director → CIF 0
    Duncan, Ronald James
    Software Engineer
    Individual (38 offsprings)
    Officer
    icon of calendar 1999-03-16 ~ 2007-03-02
    OF - Secretary → CIF 0
  • 7
    Sellers, Brian
    Director born in March 1939
    Individual
    Officer
    icon of calendar 1999-08-17 ~ 2001-10-09
    OF - Director → CIF 0
  • 8
    Hoar, Christopher David
    Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-10 ~ 2006-11-10
    OF - Director → CIF 0
  • 9
    Fisher, Bernard Robert
    Business Consultant born in February 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-05-13 ~ 2008-05-30
    OF - Director → CIF 0
  • 10
    Tobin, Michael
    Director born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-11-11 ~ 2008-03-31
    OF - Director → CIF 0
  • 11
    Holden, Jonathan Richard
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-04 ~ 2017-08-11
    OF - Director → CIF 0
  • 12
    Chellingsworth, David Robert
    Director born in December 1948
    Individual
    Officer
    icon of calendar 1999-08-17 ~ 2001-08-01
    OF - Director → CIF 0
    Chellingsworth, David
    Company Director born in December 1948
    Individual
    Officer
    icon of calendar 2013-10-17 ~ 2020-02-17
    OF - Director → CIF 0
  • 13
    Connell, Jo
    Director born in January 1948
    Individual
    Officer
    icon of calendar 2005-11-11 ~ 2008-03-31
    OF - Director → CIF 0
  • 14
    Aiken, William John, Mr.
    Accountant born in June 1959
    Individual (105 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 15
    Holloway, David John
    Company Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2016-03-24
    OF - Director → CIF 0
  • 16
    Oliver, Grant Adrian
    Director born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-30 ~ 2008-03-31
    OF - Director → CIF 0
  • 17
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-03-12 ~ 1999-03-16
    PE - Nominee Director → CIF 0
    1999-03-12 ~ 2000-03-19
    PE - Nominee Director → CIF 0
  • 18
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1999-03-12 ~ 1999-03-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CBL REALISATIONS LIMITED

Previous names
@UKPLC COMPANY REGISTRATION PLC - 2013-10-30
CLOUDBUY PLC - 2020-04-01
@UK PLC - 2013-10-29
CLOUDBUY LIMITED - 2020-10-22
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Related profiles found in government register
  • CBL REALISATIONS LIMITED
    Info
    @UKPLC COMPANY REGISTRATION PLC - 2013-10-30
    CLOUDBUY PLC - 2013-10-30
    @UK PLC - 2013-10-30
    CLOUDBUY LIMITED - 2013-10-30
    Registered number 03732253
    icon of addressOpus Restructure Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 1999-03-12 and dissolved on 2023-12-13 (24 years 9 months). The company status is Dissolved.
    CIF 0
  • CLOUDBUY PLC
    S
    Registered number 03732253
    icon of address5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, England, RG7 8NN
    ENGLAND
    CIF 1
  • CLOUDBUY PLC
    S
    Registered number 03732253
    icon of address5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom, RG7 8NN
    ENGLAND AND WALES
    CIF 2
  • CLOUDBUY PLC
    S
    Registered number 03732253
    icon of address5 Jupiter House, Calleva Park, Aldermaston, Reading, England, RG7 8NN
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-06 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-05-06 ~ dissolved
    CIF 4 - Has significant influence or control → OE
  • 2
    icon of address5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-12-04 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 3
    icon of address5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2019-04-01 ~ dissolved
    CIF 1 - Director → ME
  • 4
    icon of addressUnit 5 Jupiter House, Calleva Park Aldermaston, Berks
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-07-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 10
  • 1
    EAST INDIA COMPANY UK LIMITED - 2022-10-28
    icon of address126 Pembroke Road, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2005-11-29 ~ 2011-10-11
    CIF 9 - Secretary → ME
  • 2
    icon of address5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,066 GBP2017-05-31
    Officer
    icon of calendar 2007-08-10 ~ 2011-06-01
    CIF 10 - Secretary → ME
  • 3
    icon of addressC/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,491,455 GBP2024-03-31
    Officer
    icon of calendar 2005-07-05 ~ 2011-08-06
    CIF 7 - Nominee Director → ME
    Officer
    icon of calendar 2005-07-05 ~ 2011-08-06
    CIF 16 - Nominee Secretary → ME
  • 4
    icon of address169 New London Road, Chelmsford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-08-08 ~ 2010-09-24
    CIF 11 - Secretary → ME
  • 5
    HEALTHCAREABROAD LTD - 2006-12-20
    icon of address32 Kings Road, Clevedon, North Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-14 ~ 2011-01-16
    CIF 8 - Nominee Director → ME
    Officer
    icon of calendar 2006-12-14 ~ 2011-01-16
    CIF 17 - Nominee Secretary → ME
  • 6
    CULTURE FOR CHANGE LIMITED - 2012-03-20
    icon of addressSuite 932 Blenheim Centre, Prince Regent Road, Hounslow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-04 ~ 2010-03-31
    CIF 12 - Secretary → ME
  • 7
    icon of address50 Manchester Road, Burnley, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-11-02 ~ 2004-08-25
    CIF 6 - Secretary → ME
  • 8
    icon of addressBramhall House, 14 Ack Lane East, Bramhall, Stockport, England
    Active Corporate (1 parent)
    Equity (Company account)
    333,998 GBP2024-11-30
    Officer
    icon of calendar 2007-10-02 ~ 2010-11-03
    CIF 14 - Nominee Secretary → ME
  • 9
    icon of address6-8 Lordswood Industrial Estate, Revenge Road, Chatham, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-22 ~ 2010-07-07
    CIF 15 - Secretary → ME
  • 10
    icon of address2 Sweetbriar Road, Melksham, Wiltshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,376 GBP2024-10-31
    Officer
    icon of calendar 2004-10-11 ~ 2010-11-13
    CIF 13 - Nominee Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.