logo
explain how to read the page

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 19
  • 1
    Watson, Simon Donald
    Individual (36 offsprings)
    Officer
    2000-01-26 ~ 2001-09-12
    OF - Secretary → CIF 0
    2005-07-15 ~ 2005-11-02
    OF - Secretary → CIF 0
  • 2
    Chatha, Theovinder Singh
    Born in December 1980
    Individual (54 offsprings)
    Officer
    2017-04-27 ~ 2019-02-27
    OF - Director → CIF 0
  • 3
    Royal, Stephen John
    Born in September 1948
    Individual (9 offsprings)
    Officer
    2000-02-29 ~ 2001-02-19
    OF - Director → CIF 0
  • 4
    Laker, Sarah Anne
    Born in February 1956
    Individual (8 offsprings)
    Officer
    2000-02-29 ~ 2009-04-08
    OF - Director → CIF 0
  • 5
    Bland, Leslie Martin
    Born in March 1939
    Individual (19 offsprings)
    Officer
    2000-04-25 ~ 2006-01-24
    OF - Director → CIF 0
  • 6
    Carver, Ryan John
    Born in November 1984
    Individual (20 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Heath, James Benjamin
    Born in October 1971
    Individual (17 offsprings)
    Officer
    2009-04-08 ~ 2010-07-13
    OF - Director → CIF 0
  • 8
    Ginty, Thomas James Martin
    Born in March 1985
    Individual (15 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Sellers, Robin David
    Born in June 1960
    Individual (37 offsprings)
    Officer
    2000-01-26 ~ 2008-07-31
    OF - Director → CIF 0
  • 10
    Stone, Peter John
    Born in June 1946
    Individual (46 offsprings)
    Officer
    2000-02-29 ~ 2000-07-24
    OF - Director → CIF 0
  • 11
    Golden, Robert Charles
    Born in February 1965
    Individual (17 offsprings)
    Officer
    2006-01-24 ~ 2016-10-31
    OF - Director → CIF 0
  • 12
    Wolvaardt, Jakobus Stefanus
    Born in May 1979
    Individual (21 offsprings)
    Officer
    2016-02-15 ~ 2017-04-27
    OF - Director → CIF 0
  • 13
    Mills, Christopher Douglas Francis
    Born in May 1965
    Individual (291 offsprings)
    Officer
    2008-10-20 ~ 2009-04-08
    OF - Director → CIF 0
    Mills, Christopher Douglas Francis
    Individual (291 offsprings)
    Officer
    2008-10-20 ~ 2009-04-08
    OF - Secretary → CIF 0
  • 14
    Dowson, Jonathan Mark
    Born in April 1978
    Individual (6 offsprings)
    Officer
    2016-10-31 ~ 2017-07-28
    OF - Director → CIF 0
  • 15
    Davies, Philip John
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2005-11-02 ~ 2008-10-20
    OF - Director → CIF 0
    Davies, Philip John
    Individual (4 offsprings)
    Officer
    2005-11-02 ~ 2008-10-20
    OF - Secretary → CIF 0
  • 16
    Cope, Stephen Samuel
    Individual (5 offsprings)
    Officer
    2001-07-13 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1999-12-15 ~ 2000-01-26
    OF - Nominee Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-12-15 ~ 2000-01-26
    OF - Nominee Secretary → CIF 0
  • 19
    CLOSE BROTHERS LIMITED
    00195626
    Close Brothers Group Plc, 10 Crown Place, London, United Kingdom
    Active Corporate (61 parents, 25 offsprings)
    Person with significant control
    2016-04-14 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CBM HOLDINGS LIMITED

Period: 2000-04-12 ~ 2023-07-18
Company number: 03894470
Registered names
CBM HOLDINGS LIMITED - Dissolved
CBM LIMITED - 2000-04-12
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CBM HOLDINGS LIMITED
    Info
    CBM LIMITED - 2000-04-12
    WHIZWISE LIMITED - 2000-04-12
    Registered number 03894470
    10 Crown Place, London EC2A 4FT
    PRIVATE LIMITED COMPANY incorporated on 1999-12-15 and dissolved on 2023-07-18 (23 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.