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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 18
  • 1
    Champion, Thomas Michael
    Born in November 1979
    Individual (25 offsprings)
    Officer
    2024-03-07 ~ 2025-01-17
    OF - Director → CIF 0
  • 2
    Hales, Nicholas Joe
    Born in August 1986
    Individual (26 offsprings)
    Officer
    2021-06-29 ~ 2024-03-07
    OF - Director → CIF 0
  • 3
    Robinson, Anthony Martin
    Born in June 1962
    Individual (113 offsprings)
    Officer
    2021-01-21 ~ 2021-06-29
    OF - Director → CIF 0
  • 4
    Gibson, Timothy James
    Born in April 1968
    Individual (28 offsprings)
    Officer
    2017-02-27 ~ 2019-04-24
    OF - Director → CIF 0
  • 5
    Williamson, Alexander Patrick
    Born in March 1974
    Individual (57 offsprings)
    Officer
    2019-04-24 ~ 2025-01-17
    OF - Director → CIF 0
  • 6
    Gaughan, Jonathan Adam
    Born in December 1986
    Individual (3 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 7
    Merron, Andrew
    Born in July 1964
    Individual (5 offsprings)
    Officer
    2000-11-16 ~ 2015-10-31
    OF - Director → CIF 0
    Merron, Andrew
    Individual (5 offsprings)
    Officer
    2000-11-16 ~ 2015-10-31
    OF - Secretary → CIF 0
  • 8
    Goodwin, Nicholas David
    Born in January 1963
    Individual (54 offsprings)
    Officer
    2015-10-30 ~ 2016-03-09
    OF - Director → CIF 0
    2016-10-28 ~ 2017-01-19
    OF - Director → CIF 0
  • 9
    Sinclair, James Nicholas
    Born in June 1985
    Individual (50 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 10
    Merron, Sinead Mary
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2000-11-16 ~ 2015-10-31
    OF - Director → CIF 0
  • 11
    Andrews, Jason
    Born in January 1972
    Individual (9 offsprings)
    Officer
    2015-10-30 ~ 2018-02-27
    OF - Director → CIF 0
  • 12
    Mclean, Charles Robert William
    Born in February 1969
    Individual (75 offsprings)
    Officer
    2017-04-10 ~ 2021-01-21
    OF - Director → CIF 0
  • 13
    Chadwell, Guy
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2025-01-23 ~ 2025-09-03
    OF - Director → CIF 0
  • 14
    Bentley, John Douglas
    Born in May 1976
    Individual (51 offsprings)
    Officer
    2015-10-30 ~ 2018-02-27
    OF - Director → CIF 0
  • 15
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8686 offsprings)
    Officer
    2000-11-16 ~ 2000-11-16
    OF - Nominee Secretary → CIF 0
  • 16
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8679 offsprings)
    Officer
    2000-11-16 ~ 2000-11-16
    OF - Nominee Director → CIF 0
  • 17
    CAMP BEAUMONT GROUP LIMITED
    16175060
    Marsh Farm Animal Adventure Park, Marsh Farm Road, South Woodham Ferrers, Chelmsford, England
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2025-01-17 ~ now
    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
  • 18
    INSPIRING LEARNING LIMITED
    - now 06323699 08793168... (more)
    Insolvency (Case 1) In administration
    Administration started on 2025-01-17 during the appointment or period of control
    EDUCATION TRAVEL GROUP LTD - 2014-01-29
    SOLAISE GROUP LIMITED - 2007-12-07
    C/o Kingswood Learning, Towerpoint, 4th Floor, 44 North Road, Brighton, East Sussex, United Kingdom
    In Administration Corporate (23 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-17
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CB (OLDCO) LIMITED

Period: 2016-10-11 ~ now
Company number: 04109413
Registered names
CB (OLDCO) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
53,000 GBP2025-03-31
53,000 GBP2023-10-31
Current Assets
53,000 GBP2025-03-31
53,000 GBP2023-10-31
Net Current Assets/Liabilities
53,000 GBP2025-03-31
53,000 GBP2023-10-31
Total Assets Less Current Liabilities
53,000 GBP2025-03-31
53,000 GBP2023-10-31
Net Assets/Liabilities
53,000 GBP2025-03-31
53,000 GBP2023-10-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2023-10-31
Retained earnings (accumulated losses)
52,998 GBP2025-03-31
52,998 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2025-03-31
12022-11-01 ~ 2023-10-31
Called-up share capital (not paid)
Current
1,000 GBP2025-03-31
1,000 GBP2023-10-31

  • CB (OLDCO) LIMITED
    Info
    CAMP BEAUMONT DAY CAMPS LIMITED - 2016-10-11
    Registered number 04109413
    Marsh Farm Animal Adventure Park Marsh Farm Road, South Woodham Ferrers, Chelmsford, Essex CM3 5WP
    PRIVATE LIMITED COMPANY incorporated on 2000-11-16 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.