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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 14
  • 1
    Padulli, Luca
    Director born in May 1955
    Individual (37 offsprings)
    Officer
    2017-03-03 ~ 2017-05-25
    OF - Director → CIF 0
  • 2
    Goldsobel, Howard
    Individual (121 offsprings)
    Officer
    2012-02-10 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 3
    Goodkind, Peter John
    Property Manager born in February 1951
    Individual (44 offsprings)
    Officer
    2006-06-16 ~ 2017-03-03
    OF - Director → CIF 0
  • 4
    Brooks, Colin Michael
    Company Director born in January 1944
    Individual (35 offsprings)
    Officer
    2000-04-19 ~ 2006-06-16
    OF - Director → CIF 0
  • 5
    Platt, Michael Anthony
    Chartered Accountant born in June 1966
    Individual (53 offsprings)
    Officer
    2007-12-03 ~ 2024-09-03
    OF - Director → CIF 0
  • 6
    Nichols, Paul Raymond Lowrie
    Company Director born in March 1959
    Individual (104 offsprings)
    Officer
    2000-04-19 ~ 2006-06-16
    OF - Director → CIF 0
    Nichols, Paul Raymond Lowrie
    Company Director
    Individual (104 offsprings)
    Officer
    2000-04-19 ~ 2006-06-16
    OF - Secretary → CIF 0
  • 7
    Fraylich, Philip
    Individual (19 offsprings)
    Officer
    2006-06-16 ~ 2007-05-21
    OF - Secretary → CIF 0
  • 8
    Chambers, Natalie
    Director born in May 1976
    Individual (35 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
    Chambers, Natalie
    Individual (35 offsprings)
    Officer
    2012-02-23 ~ now
    OF - Secretary → CIF 0
  • 9
    Murray-bruce, Wayne Louis
    Finance Director born in March 1972
    Individual (29 offsprings)
    Officer
    2024-09-03 ~ 2025-07-31
    OF - Director → CIF 0
  • 10
    Grant, Janine
    Financial Controller born in March 1972
    Individual (43 offsprings)
    Officer
    2017-05-25 ~ 2020-12-15
    OF - Director → CIF 0
  • 11
    Levene, Geoffrey
    Accountant
    Individual (18 offsprings)
    Officer
    2007-05-21 ~ 2012-02-10
    OF - Secretary → CIF 0
  • 12
    NOMINEE DIRECTORS LTD
    NOMINEE COMPANY DIRECTORS LIMITED - now 03855259
    MCS DIRECTORS LIMITED - 2000-02-14
    3 Garden Walk, London
    Dissolved Corporate (2314 offsprings)
    Officer
    2000-04-19 ~ 2000-04-19
    OF - Nominee Director → CIF 0
  • 13
    WALLACE ESTATES LIMITED
    - now 04216645
    FLAGTREND LIMITED - 2001-05-23
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    NOMINEE SECRETARIES LTD
    NOMINEE SECRETARIES LIMITED 05856107
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    2000-04-19 ~ 2000-04-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CB 2006 LIMITED

Period: 2006-06-07 ~ now
Company number: 03976442
Registered names
CB 2006 LIMITED - now 05794739
Standard Industrial Classification
99999 - Dormant Company

  • CB 2006 LIMITED
    Info
    BEWLEY HERITAGE HOMES LIMITED - 2006-06-07
    Registered number 03976442
    Botanic House, Hills Road, Cambridge CB2 1PH
    PRIVATE LIMITED COMPANY incorporated on 2000-04-19 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.