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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 7
  • 1
    Plant, Andrew David
    Born in August 1964
    Individual (23 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Kennedy, Adrian Michael
    Born in August 1973
    Individual (23 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Thornton, Gareth Jason Paul, Dr
    Born in April 1973
    Individual (24 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Carpenter, Claire Helen
    Born in December 1987
    Individual (26 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 5
    Dale, Simon
    Born in March 1967
    Individual (23 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 6
    Braid, Robert John
    Born in March 1976
    Individual (35 offsprings)
    Officer
    2012-04-26 ~ now
    OF - Director → CIF 0
  • 7
    The Mill, One High Street, Henley-in-arden, England
    Active Corporate (8 parents, 12 offsprings)
    Person with significant control
    2017-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Williams, Gareth Wyn
    Company Director born in March 1966
    Individual (11 offsprings)
    Officer
    2019-01-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Kelly, John Thomas
    Company Director born in November 1970
    Individual (26 offsprings)
    Officer
    2008-07-18 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Scambler, Martin
    Director born in February 1968
    Individual
    Officer
    2019-09-03 ~ 2021-09-07
    OF - Director → CIF 0
  • 4
    Kennedy, Adrian Michael
    Solicitor born in August 1973
    Individual (23 offsprings)
    Officer
    2019-01-28 ~ 2020-08-06
    OF - Director → CIF 0
  • 5
    Baker, Brian Edward
    Accountant born in May 1967
    Individual (12 offsprings)
    Officer
    2017-03-31 ~ 2019-11-21
    OF - Director → CIF 0
    Baker, Brian Edward
    Director
    Individual (12 offsprings)
    Officer
    2005-11-18 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 6
    Montgomery, William Howard Clive
    Company Director born in January 1940
    Individual (1 offspring)
    Officer
    2003-12-22 ~ 2005-11-18
    OF - Director → CIF 0
  • 7
    O'donnell, Sally Ann
    Company Director born in February 1965
    Individual (34 offsprings)
    Officer
    2008-07-18 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Bridgman, Charles Gerald Orlando, The Honourable
    Surveyor born in June 1964
    Individual
    Officer
    2003-12-22 ~ 2005-11-18
    OF - Director → CIF 0
    Bridgman, Charles Gerald Orlando, The Honourable
    Surveyor
    Individual
    Officer
    2003-12-22 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 9
    Kelly, Patrick James
    Director born in September 1967
    Individual (86 offsprings)
    Officer
    2005-11-18 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Kelly, Desmond Noel
    Company Director born in December 1968
    Individual (40 offsprings)
    Officer
    2008-07-18 ~ 2017-03-31
    OF - Director → CIF 0
  • 11
    Lewis, Mark Andrew
    Director born in September 1969
    Individual (10 offsprings)
    Officer
    2019-09-03 ~ 2025-04-17
    OF - Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-11-19 ~ 2003-11-25
    PE - Nominee Secretary → CIF 0
  • 13
    BURNDEN LIMITED - 1995-10-20
    BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
    61 Brook Street, London
    Active Corporate (4 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-11-25 ~ 2003-12-22
    PE - Secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-11-19 ~ 2003-11-25
    PE - Nominee Director → CIF 0
  • 15
    CORBALLY HOLDINGS LIMITED - now
    ST. FRANCIS GROUP LIMITED - 2017-04-03 10631343, 10631485, 10631770
    P.J. MURRAY (HAULAGE) LIMITED - 2008-03-04
    The Mill, One High Street, Henley-in-arden, England
    Active Corporate (6 parents, 28 offsprings)
    Equity (Company account)
    43,310,774 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ 2017-03-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    MELLOW MARSH LIMITED - 2000-03-31
    89 New Bond Street, London
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-11-25 ~ 2003-12-22
    PE - Director → CIF 0
parent relation
Company in focus

CAYBORN LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • CAYBORN LIMITED
    Info
    Registered number 04969379
    The Mill, One High Street, Henley-in-arden, Warwickshire B95 5AA
    PRIVATE LIMITED COMPANY incorporated on 2003-11-19 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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 9 February 2026 and licensed under the Open Government Licence v3.0.