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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 2
  • 1
    Van Der Bas, Marius Antonius Jan
    Born in November 1961
    Individual (3 offsprings)
    Officer
    2004-05-26 ~ now
    OF - Director → CIF 0
    Mr Marius Antonius Jan Van Der Bas
    Born in November 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Connor, Matthew Daniel
    Born in May 1972
    Individual (6 offsprings)
    Officer
    2004-05-26 ~ now
    OF - Director → CIF 0
    Connor, Matthew Daniel
    Mortgage Broker
    Individual (6 offsprings)
    Officer
    2004-05-26 ~ now
    OF - Secretary → CIF 0
    Mr Matthew Daniel Connor
    Born in May 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CCVB LIMITED

Period: 2004-05-26 ~ now
Company number: 05137867
Registered name
CCVB LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Class 2 ordinary share
1,0002024-06-01 ~ 2025-05-31
Investment Property
3,500,000 GBP2025-05-31
3,845,999 GBP2024-05-31
Debtors
49,319 GBP2025-05-31
48,144 GBP2024-05-31
Cash at bank and in hand
29,497 GBP2025-05-31
19,305 GBP2024-05-31
Current Assets
78,816 GBP2025-05-31
67,449 GBP2024-05-31
Net Current Assets/Liabilities
73,958 GBP2025-05-31
65,663 GBP2024-05-31
Total Assets Less Current Liabilities
3,573,958 GBP2025-05-31
3,911,662 GBP2024-05-31
Creditors
Non-current
-2,351,960 GBP2025-05-31
-2,351,960 GBP2024-05-31
Net Assets/Liabilities
1,221,998 GBP2025-05-31
1,559,702 GBP2024-05-31
Equity
Called up share capital
1,828,893 GBP2025-05-31
1,828,893 GBP2024-05-31
Revaluation reserve
-345,999 GBP2025-05-31
Capital redemption reserve
300,000 GBP2025-05-31
300,000 GBP2024-05-31
Retained earnings (accumulated losses)
-560,896 GBP2025-05-31
-569,191 GBP2024-05-31
Equity
1,221,998 GBP2025-05-31
1,559,702 GBP2024-05-31
Investment Property - Fair Value Model
3,500,000 GBP2025-05-31
3,845,999 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
49,319 GBP2025-05-31
Current, Amounts falling due within one year
48,144 GBP2024-05-31
Other Taxation & Social Security Payable
Current
2,242 GBP2025-05-31
586 GBP2024-05-31
Other Creditors
Current
2,616 GBP2025-05-31
1,200 GBP2024-05-31
Non-current
2,351,960 GBP2025-05-31
2,351,960 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,893 shares2025-05-31
Class 2 ordinary share
1,827 shares2025-05-31

  • CCVB LIMITED
    Info
    Registered number 05137867
    C/o Tc Thompson Taraz Rand Suite 20, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire SG8 0SS
    PRIVATE LIMITED COMPANY incorporated on 2004-05-26 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    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 April 2026 and licensed under the Open Government Licence v3.0.