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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
    Graziosi, Franco
    Born in November 1953
    Individual (1 offspring)
    Officer
    2005-12-14 ~ now
    OF - Director → CIF 0
    Franco Graziosi
    Born in November 1953
    Individual (1 offspring)
    Person with significant control
    2016-12-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    ZCA LTD
    - now 04590708
    ZURICH COMPANY ADMINISTRATION LIMITED - 2005-02-22
    VERLAGSGESELLSCHAFT DR. HERRHAUSEN LIMITED - 2003-03-18
    GALLAS ASSOCIATES LIMITED - 2002-12-02
    85-87 Bayham Street, Camden Town, London
    Dissolved Corporate (28 offsprings)
    Officer
    2005-12-14 ~ 2008-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

COMPONENT BASED SOLUTIONS LIMITED

Period: 2005-12-14 ~ now
Company number: 05654514
Registered name
COMPONENT BASED SOLUTIONS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02025-01-01 ~ 2025-12-31
Debtors
1,000 GBP2025-12-31
1,000 GBP2024-12-31
Cash at bank and in hand
105,781 GBP2025-12-31
25,871 GBP2024-12-31
Current Assets
106,781 GBP2025-12-31
26,871 GBP2024-12-31
Net Current Assets/Liabilities
39,889 GBP2025-12-31
21,834 GBP2024-12-31
Total Assets Less Current Liabilities
39,889 GBP2025-12-31
21,834 GBP2024-12-31
Net Assets/Liabilities
39,889 GBP2025-12-31
21,834 GBP2024-12-31
Equity
Called up share capital
1,000 GBP2025-12-31
1,000 GBP2024-12-31
Retained earnings (accumulated losses)
38,889 GBP2025-12-31
20,834 GBP2024-12-31
Equity
39,889 GBP2025-12-31
21,834 GBP2024-12-31
Other Debtors
1,000 GBP2025-12-31
1,000 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
61,597 GBP2025-12-31
2,302 GBP2024-12-31
Corporation Tax Payable
Amounts falling due within one year
4,215 GBP2025-12-31
1,655 GBP2024-12-31
Other Creditors
Amounts falling due within one year
1,080 GBP2025-12-31
1,080 GBP2024-12-31

  • COMPONENT BASED SOLUTIONS LIMITED
    Info
    Registered number 05654514
    78 York Street, London W1H 1DP
    PRIVATE LIMITED COMPANY incorporated on 2005-12-14 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    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.