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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
Active 3
  • 1
    Chadwell, Guy
    Company Director born in October 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Sinclair, James Nicholas
    Director born in June 1985
    Individual (42 offsprings)
    Officer
    icon of calendar 2025-01-17 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressMarsh Farm Animal Adventure Park, Marsh Farm Road, South Woodham Ferrers, Chelmsford, England
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    icon of calendar 2025-01-17 ~ now
    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 14
  • 1
    Champion, Thomas Michael
    Director born in November 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-03-07 ~ 2025-01-17
    OF - Director → CIF 0
  • 2
    Robinson, Anthony Martin
    Director born in June 1962
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-01-21 ~ 2021-06-29
    OF - Director → CIF 0
  • 3
    Merron, Sinead Mary
    Company Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-16 ~ 2015-10-31
    OF - Director → CIF 0
  • 4
    Andrews, Jason
    Director born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ 2018-02-27
    OF - Director → CIF 0
  • 5
    Gibson, Timothy James
    Director born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-27 ~ 2019-04-24
    OF - Director → CIF 0
  • 6
    Williamson, Alexander Patrick
    Director born in March 1974
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-04-24 ~ 2025-01-17
    OF - Director → CIF 0
  • 7
    Merron, Andrew
    Company Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-16 ~ 2015-10-31
    OF - Director → CIF 0
    Merron, Andrew
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-16 ~ 2015-10-31
    OF - Secretary → CIF 0
  • 8
    Bentley, John Douglas
    Director born in May 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ 2018-02-27
    OF - Director → CIF 0
  • 9
    Hales, Nicholas Joe
    Director born in August 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-29 ~ 2024-03-07
    OF - Director → CIF 0
  • 10
    Mclean, Charles Robert William
    Director born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-10 ~ 2021-01-21
    OF - Director → CIF 0
  • 11
    Goodwin, Nicholas David
    Finance Director born in January 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ 2016-03-09
    OF - Director → CIF 0
    Goodwin, Nicholas David
    Director born in January 1963
    Individual (15 offsprings)
    icon of calendar 2016-10-28 ~ 2017-01-19
    OF - Director → CIF 0
  • 12
    EDUCATION TRAVEL GROUP LTD - 2014-01-29
    SOLAISE GROUP LIMITED - 2007-12-07
    icon of addressC/o Kingswood Learning, Towerpoint, 4th Floor, 44 North Road, Brighton, East Sussex, United Kingdom
    In Administration Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2000-11-16 ~ 2000-11-16
    PE - Nominee Director → CIF 0
  • 14
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2000-11-16 ~ 2000-11-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CB (OLDCO) LIMITED

Previous name
CAMP BEAUMONT DAY CAMPS LIMITED - 2016-10-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Current Assets
52,000 GBP2023-10-31
52,000 GBP2022-10-31
Net Current Assets/Liabilities
52,000 GBP2023-10-31
52,000 GBP2022-10-31
Total Assets Less Current Liabilities
53,000 GBP2023-10-31
53,000 GBP2022-10-31
Net Assets/Liabilities
53,000 GBP2023-10-31
53,000 GBP2022-10-31
Equity
53,000 GBP2023-10-31
53,000 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31

  • CB (OLDCO) LIMITED
    Info
    CAMP BEAUMONT DAY CAMPS LIMITED - 2016-10-11
    Registered number 04109413
    icon of addressMarsh Farm Animal Adventure Park Marsh Farm Road, South Woodham Ferrers, Chelmsford, Essex CM3 5WP
    Private Limited Company incorporated on 2000-11-16 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    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.