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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 8
  • 1
    Rice, Darren John
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    2003-02-25 ~ 2005-07-29
    OF - Director → CIF 0
  • 2
    Archer, Pamela Yvonne
    Individual (4 offsprings)
    Officer
    2003-02-25 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 3
    Smith, Steven John
    Customer Support Manager born in August 1957
    Individual (2 offsprings)
    Officer
    2005-09-26 ~ 2008-05-21
    OF - Director → CIF 0
  • 4
    Massot, David Jose
    Born in December 1967
    Individual (21 offsprings)
    Officer
    2003-02-25 ~ now
    OF - Director → CIF 0
  • 5
    Kundi, Sonu
    Born in February 1960
    Individual (12 offsprings)
    Officer
    2005-09-01 ~ 2026-02-01
    OF - Director → CIF 0
    Kundi, Sonu
    Individual (12 offsprings)
    Officer
    2006-08-31 ~ 2026-02-01
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2003-02-25 ~ 2003-02-25
    OF - Nominee Secretary → CIF 0
  • 7
    CROMWELL BUSINESS SYSTEMS LIMITED
    - now 04668342 04677397
    CROMWELL SOLUTIONS LIMITED - 2013-06-28
    D J PROPERTY COMPANY LIMITED - 2006-07-13
    NOLCORN PROPERTIES LIMITED - 2003-07-06
    3, Bartholemews Walk, Ely, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2017-02-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2003-02-25 ~ 2003-02-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CBS (ELY) LTD

Period: 2013-06-25 ~ now
Company number: 04677397
Registered names
CBS (ELY) LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
71 GBP2024-06-30
71 GBP2023-06-30
Current Assets
27 GBP2024-06-30
27 GBP2023-06-30
Equity
98 GBP2024-06-30
98 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • CBS (ELY) LTD
    Info
    CROMWELL BUSINESS SYSTEMS LIMITED - 2013-06-25
    Registered number 04677397
    3b Rosemary House Lanwades Business Park, Kennett, Newmarket CB8 7PN
    PRIVATE LIMITED COMPANY incorporated on 2003-02-25 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.