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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
    Gaughan, Jonathan Adam
    Born in December 1986
    Individual (3 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Sinclair, James Nicholas
    Born in July 1985
    Individual (48 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Bentley, John Douglas
    Born in May 1976
    Individual (51 offsprings)
    Officer
    2015-10-30 ~ 2018-02-27
    OF - Director → CIF 0
  • 4
    Hales, Nicholas Joe
    Born in August 1986
    Individual (26 offsprings)
    Officer
    2021-06-29 ~ 2024-03-07
    OF - Director → CIF 0
  • 5
    Gibson, Timothy James
    Born in May 1968
    Individual (28 offsprings)
    Officer
    2017-02-27 ~ 2019-04-24
    OF - Director → CIF 0
  • 6
    Merron, Sinead Mary
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2000-11-16 ~ 2015-10-31
    OF - Director → CIF 0
  • 7
    Goodwin, Nicholas David
    Born in January 1963
    Individual (53 offsprings)
    Officer
    2015-10-30 ~ 2016-03-09
    OF - Director → CIF 0
    2016-10-28 ~ 2017-01-19
    OF - Director → CIF 0
  • 8
    Williamson, Alexander Patrick
    Born in March 1974
    Individual (57 offsprings)
    Officer
    2019-04-24 ~ 2025-01-17
    OF - Director → CIF 0
  • 9
    Robinson, Anthony Martin
    Born in July 1962
    Individual (110 offsprings)
    Officer
    2021-01-21 ~ 2021-06-29
    OF - Director → CIF 0
  • 10
    Chadwell, Guy
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2025-01-23 ~ 2025-09-03
    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
    Champion, Thomas Michael
    Born in December 1979
    Individual (25 offsprings)
    Officer
    2024-03-07 ~ 2025-01-17
    OF - Director → CIF 0
  • 13
    Mclean, Charles Robert William
    Born in March 1969
    Individual (75 offsprings)
    Officer
    2017-04-10 ~ 2021-01-21
    OF - Director → CIF 0
  • 14
    Merron, Andrew
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2000-11-16 ~ 2015-10-31
    OF - Director → CIF 0
    Merron, Andrew
    Individual (4 offsprings)
    Officer
    2000-11-16 ~ 2015-10-31
    OF - Secretary → CIF 0
  • 15
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    2000-11-16 ~ 2000-11-16
    OF - Nominee Director → CIF 0
  • 16
    INSPIRING LEARNING LIMITED
    - now 06323699 08793168... (more)
    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 (21 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-17
    PE - Ownership of shares – 75% or moreCIF 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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7503 offsprings)
    Officer
    2000-11-16 ~ 2000-11-16
    OF - Nominee Secretary → CIF 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
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
    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 4 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.