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)Officer
2015-06-11 ~ dissolvedOF - Director → CIF 0Gibbon, David Keith Christopher
Individual (6 offsprings)Officer 2015-11-17 ~ dissolvedOF - Secretary → CIF 0
Ceased
18
- 1
Oliver, Grant Adrian
Director born in November 1952Individual (2 offsprings)Officer 2007-01-30 ~ 2008-03-31OF - Director → CIF 0 - 2
Holden, Jonathan Richard
Company Director born in August 1963Individual (1 offspring)Officer 2014-09-04 ~ 2017-08-11OF - Director → CIF 0 - 3
Broughton, Patrick Harry
Company Director born in July 1962IndividualOfficer 2013-10-17 ~ 2019-04-16OF - Director → CIF 0 - 4
Pasternak, Michael Louis
Director born in June 1964IndividualOfficer 2016-03-24 ~ 2020-02-07OF - Director → CIF 0 - 5
Connell, Jo
Director born in January 1948IndividualOfficer 2005-11-11 ~ 2008-03-31OF - Director → CIF 0 - 6
Fisher, Bernard Robert
Business Consultant born in February 1951Individual (10 offsprings)Officer 2005-05-13 ~ 2008-05-30OF - Director → CIF 0 - 7
Holloway, David John
Company Director born in November 1962Individual (2 offsprings)Officer 2008-10-01 ~ 2016-03-24OF - Director → CIF 0 - 8
Morwood-leyland, Alice Mary Teresa
Individual (88 offsprings)Officer 2003-02-12 ~ 2015-11-17OF - Secretary → CIF 0 - 9
Duncan, Helen Lyn
Consultant born in September 1958Individual (4 offsprings)Officer 1999-03-16 ~ 2020-02-17OF - Director → CIF 0 - 10
George, Dudley Robert Charles
Director born in June 1952IndividualOfficer 2004-06-11 ~ 2006-11-10OF - Director → CIF 0 - 11
Hoar, Christopher David
Director born in April 1952Individual (1 offspring)Officer 2005-01-10 ~ 2006-11-10OF - Director → CIF 0 - 12
Aiken, William John, Mr.
Accountant born in June 1959Individual (105 offsprings)Officer 2005-02-01 ~ 2008-09-30OF - Director → CIF 0 - 13
Sellers, Brian
Director born in March 1939IndividualOfficer 1999-08-17 ~ 2001-10-09OF - Director → CIF 0 - 14
Tobin, Michael
Director born in January 1964Individual (19 offsprings)Officer 2005-11-11 ~ 2008-03-31OF - Director → CIF 0 - 15
Chellingsworth, David Robert
Director born in December 1948IndividualOfficer 1999-08-17 ~ 2001-08-01OF - Director → CIF 0Chellingsworth, David
Company Director born in December 1948IndividualOfficer 2013-10-17 ~ 2020-02-17OF - Director → CIF 0 - 16
Duncan, Ronald James
Software Engineer born in September 1963Individual (38 offsprings)Officer 1999-03-16 ~ 2020-02-17OF - Director → CIF 0Duncan, Ronald James
Software EngineerIndividual (38 offsprings)Officer 1999-03-16 ~ 2007-03-02OF - Secretary → CIF 0 - 17BFL LIMITED - 2010-01-16
381 Kingsway, Hove, East SussexDissolved Corporate (4 parents, 9 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 - 2020-04-01@UKPLC COMPANY REGISTRATION PLC - 2013-10-30@UK PLC - 2013-10-29Registered 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 0CLOUDBUY PLC
SRegistered number 037322535 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, England, RG7 8NNENGLANDCIF 1CLOUDBUY PLC
SRegistered number 037322535 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom, RG7 8NNENGLAND AND WALESCIF 2CLOUDBUY PLC
SRegistered number 037322535 Jupiter House, Calleva Park, Aldermaston, Reading, England, RG7 8NNLimited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
4
- 15 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer 2015-05-06 ~ dissolvedCIF 2 - Director → MEPerson with significant control 2017-05-06 ~ dissolvedCIF 4 - 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 control 2016-12-04 ~ dissolvedCIF 3 - Has significant influence or control → OE
- 35 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-06-30Officer 2019-04-01 ~ dissolvedCIF 1 - Director → ME
- 4Unit 5 Jupiter House, Calleva Park Aldermaston, BerksDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-12-31Person with significant control 2016-07-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
Ceased
8
- 1
05557897 LTD.
- nowEAST INDIA COMPANY UK LIMITED - 2022-10-28126 Pembroke Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2005-11-29 ~ 2011-10-11CIF 8 - Secretary → ME - 25 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (1 parent)Equity (Company account)-7,066 GBP2017-05-31Officer 2007-08-10 ~ 2011-06-01CIF 9 - Secretary → ME
- 3C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)Equity (Company account)1,259,167 GBP2023-03-31Officer 2005-07-05 ~ 2011-08-06CIF 6 - Nominee Director → MEOfficer 2005-07-05 ~ 2011-08-06CIF 14 - Nominee Secretary → ME
- 4169 New London Road, Chelmsford, United KingdomDissolved Corporate (1 parent)Officer 2005-08-08 ~ 2010-09-24CIF 10 - Secretary → ME
- 5
HEALTHCARE ABROAD LTD
- nowHEALTHCAREABROAD LTD - 2006-12-2032 Kings Road, Clevedon, North Somerset, United KingdomDissolved Corporate (1 parent)Officer 2006-12-14 ~ 2011-01-16CIF 7 - Nominee Director → MEOfficer 2006-12-14 ~ 2011-01-16CIF 15 - Nominee Secretary → ME - 6
ICONNECTUK LIMITED
- nowCULTURE FOR CHANGE LIMITED - 2012-03-20Suite 932 Blenheim Centre, Prince Regent Road, Hounslow, United KingdomDissolved Corporate (2 parents)Officer 2007-10-04 ~ 2010-03-31CIF 11 - Secretary → ME - 7Bramhall House, 14 Ack Lane East, Bramhall, Stockport, EnglandActive Corporate (1 parent)Equity (Company account)352,619 GBP2023-11-30Officer 2007-10-02 ~ 2010-11-03CIF 13 - Nominee Secretary → ME
- 82 Sweetbriar Road, Melksham, WiltshireDissolved Corporate (1 parent)Equity (Company account)-9,376 GBP2024-10-31Officer 2004-10-11 ~ 2010-11-13CIF 12 - Nominee Secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.