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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 13
  • 1
    Clancy, Elizabeth Frances
    Individual (4 offsprings)
    Officer
    2003-04-29 ~ 2004-03-09
    OF - Secretary → CIF 0
  • 2
    Gordon, Susan Jane
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    2007-06-27 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 3
    Austin, Valerie Anne
    It Professional born in March 1958
    Individual (12 offsprings)
    Officer
    2003-09-16 ~ 2011-12-09
    OF - Director → CIF 0
  • 4
    Round, Steven John, Mr.
    Director born in April 1960
    Individual (19 offsprings)
    Officer
    2010-07-23 ~ now
    OF - Director → CIF 0
  • 5
    Buhagiar, Bryan
    Individual (377 offsprings)
    Officer
    2003-01-02 ~ 2003-04-29
    OF - Nominee Secretary → CIF 0
  • 6
    Keith, Bruce Alan
    Director born in January 1970
    Individual (6 offsprings)
    Officer
    2010-04-08 ~ now
    OF - Director → CIF 0
  • 7
    Palmer, Paul William, Professor
    University Professor born in October 1955
    Individual (16 offsprings)
    Officer
    2009-01-01 ~ 2010-05-07
    OF - Director → CIF 0
  • 8
    Reddings, Tracey Lynn
    Director born in June 1966
    Individual (28 offsprings)
    Officer
    2007-06-27 ~ 2011-06-30
    OF - Director → CIF 0
  • 9
    Buhagiar, Susan
    Born in June 1960
    Individual (460 offsprings)
    Officer
    2003-01-02 ~ 2003-04-29
    OF - Nominee Director → CIF 0
  • 10
    Carter, Charles Edward Peers
    Director born in August 1947
    Individual (16 offsprings)
    Officer
    2003-04-29 ~ 2008-10-01
    OF - Director → CIF 0
  • 11
    Freeman, Mark Edward
    Cheif Executive born in May 1967
    Individual (31 offsprings)
    Officer
    2003-04-29 ~ 2011-10-31
    OF - Director → CIF 0
  • 12
    Bearman, Garth Russell
    Director born in October 1946
    Individual (22 offsprings)
    Officer
    2003-04-29 ~ 2009-05-21
    OF - Director → CIF 0
  • 13
    PEAKE COMPANY SECRETARIES LIMITED
    01887672
    Second Floor, 1 Sanford Street, Swindon, Wiltshire
    Active Corporate (10 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2003-10-07 ~ 2009-08-10
    OF - Secretary → CIF 0
parent relation
Company in focus

CBUSINESS HOLDINGS LIMITED

Company number: 04626628
Registered names
CBUSINESS HOLDINGS LIMITED - Dissolved
ACTIVEBASE LIMITED - 2003-05-06
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • CBUSINESS HOLDINGS LIMITED
    Info
    ACTIVEBASE LIMITED - 2003-05-06
    Registered number 04626628
    Rsm Tenon Davidson House, Forbury Square, Reading, Berkshire RG1 3EU
    PRIVATE LIMITED COMPANY incorporated on 2003-01-02 and dissolved on 2013-01-01 (9 years 11 months). The company status is Dissolved.
    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.