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 3
  • 1
    Carver, Ryan John
    Chartered Accountant born in November 1984
    Individual (19 offsprings)
    Officer
    2019-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ginty, Thomas James Martin
    Finance Director born in March 1985
    Individual (14 offsprings)
    Officer
    2017-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Close Brothers Group Plc, 10 Crown Place, London, United Kingdom
    Active Corporate (10 parents, 24 offsprings)
    Person with significant control
    2016-04-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Heath, James Benjamin
    Company Director born in October 1971
    Individual (8 offsprings)
    Officer
    2009-04-08 ~ 2010-07-13
    OF - Director → CIF 0
  • 2
    Watson, Simon Donald
    Individual
    Officer
    2000-01-26 ~ 2001-09-12
    OF - Secretary → CIF 0
    2005-07-15 ~ 2005-11-02
    OF - Secretary → CIF 0
  • 3
    Chatha, Theovinder Singh
    Finance Director born in December 1980
    Individual (30 offsprings)
    Officer
    2017-04-27 ~ 2019-02-27
    OF - Director → CIF 0
  • 4
    Wolvaardt, Jakobus Stefanus
    Company Director born in May 1979
    Individual (10 offsprings)
    Officer
    2016-02-15 ~ 2017-04-27
    OF - Director → CIF 0
  • 5
    Dowson, Jonathan Mark
    Company Director born in April 1978
    Individual
    Officer
    2016-10-31 ~ 2017-07-28
    OF - Director → CIF 0
  • 6
    Stone, Peter John
    Company Director born in June 1946
    Individual (2 offsprings)
    Officer
    2000-02-29 ~ 2000-07-24
    OF - Director → CIF 0
  • 7
    Royal, Stephen John
    Company Director born in September 1948
    Individual (4 offsprings)
    Officer
    2000-02-29 ~ 2001-02-19
    OF - Director → CIF 0
  • 8
    Laker, Sarah Anne
    Company Director born in February 1956
    Individual
    Officer
    2000-02-29 ~ 2009-04-08
    OF - Director → CIF 0
  • 9
    Bland, Leslie Martin
    Company Director born in March 1939
    Individual (4 offsprings)
    Officer
    2000-04-25 ~ 2006-01-24
    OF - Director → CIF 0
  • 10
    Sellers, Robin David
    Finance Director born in June 1960
    Individual (5 offsprings)
    Officer
    2000-01-26 ~ 2008-07-31
    OF - Director → CIF 0
  • 11
    Golden, Robert Charles
    Company Director born in February 1965
    Individual (5 offsprings)
    Officer
    2006-01-24 ~ 2016-10-31
    OF - Director → CIF 0
  • 12
    Davies, Philip John
    Company Director born in November 1968
    Individual (1 offspring)
    Officer
    2005-11-02 ~ 2008-10-20
    OF - Director → CIF 0
    Davies, Philip John
    Company Director
    Individual (1 offspring)
    Officer
    2005-11-02 ~ 2008-10-20
    OF - Secretary → CIF 0
  • 13
    Mills, Christopher Douglas Francis
    Chartered Accountant born in May 1965
    Individual (10 offsprings)
    Officer
    2008-10-20 ~ 2009-04-08
    OF - Director → CIF 0
    Mills, Christopher Douglas Francis
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    2008-10-20 ~ 2009-04-08
    OF - Secretary → CIF 0
  • 14
    Cope, Stephen Samuel
    Individual (1 offspring)
    Officer
    2001-07-13 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 15
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-12-15 ~ 2000-01-26
    PE - Nominee Secretary → CIF 0
  • 16
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-12-15 ~ 2000-01-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CBM HOLDINGS LIMITED

Previous names
CBM LIMITED - 2000-04-12
WHIZWISE LIMITED - 2000-02-07
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CBM HOLDINGS LIMITED
    Info
    CBM LIMITED - 2000-04-12
    WHIZWISE LIMITED - 2000-02-07
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.