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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 3
  • 1
    Pierce, Tomas
    Born in June 1982
    Individual (4 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Darling, Christopher William John
    Born in April 1959
    Individual (9 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 3
    1, Greencoat Row, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-12-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Birch, Simon Charles
    Born in January 1957
    Individual
    Officer
    2006-04-13 ~ 2025-12-10
    OF - Director → CIF 0
    Birch, Simon Charles
    Individual
    Officer
    2006-04-13 ~ 2025-12-10
    OF - Secretary → CIF 0
    Mr Simon Charles Birch
    Born in January 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2025-12-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Clark, Keith James
    Born in July 1944
    Individual
    Officer
    2006-04-13 ~ 2025-12-10
    OF - Director → CIF 0
    Mr Keith James Clark
    Born in July 1944
    Individual
    Person with significant control
    2016-04-06 ~ 2025-12-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Perkins, Christopher Francis Worton
    Born in January 1959
    Individual (1 offspring)
    Officer
    2006-04-13 ~ 2025-12-10
    OF - Director → CIF 0
    Mr Christopher Francis Worton Perkins
    Born in January 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-12-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    HALLMINE LIMITED - 1992-06-24
    Cumberland Court, 80 Mount Street, Nottingham
    Active Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-01-04 ~ 2006-04-13
    PE - Secretary → CIF 0
  • 5
    80 Mount Street, Nottingham
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-01-04 ~ 2006-04-13
    PE - Director → CIF 0
parent relation
Company in focus

CBP HOLDINGS LIMITED

Previous name
WILLOUGHBY (535) LIMITED - 2006-05-03 03766378, 04649581, 06034979
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Fixed Assets - Investments
147,782 GBP2025-04-30
147,782 GBP2024-04-30
Fixed Assets
147,782 GBP2025-04-30
147,782 GBP2024-04-30
Debtors
300 GBP2025-04-30
300 GBP2024-04-30
Current Assets
300 GBP2025-04-30
300 GBP2024-04-30
Creditors
-93,753 GBP2025-04-30
-93,753 GBP2024-04-30
Net Current Assets/Liabilities
-93,453 GBP2025-04-30
-93,453 GBP2024-04-30
Total Assets Less Current Liabilities
54,329 GBP2025-04-30
54,329 GBP2024-04-30
Net Assets/Liabilities
54,329 GBP2025-04-30
54,329 GBP2024-04-30
Equity
Called up share capital
21,300 GBP2025-04-30
21,300 GBP2024-04-30
Share premium
33,000 GBP2025-04-30
33,000 GBP2024-04-30
Retained earnings (accumulated losses)
29 GBP2025-04-30
29 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Other Debtors
Current
300 GBP2025-04-30
300 GBP2024-04-30

  • CBP HOLDINGS LIMITED
    Info
    WILLOUGHBY (535) LIMITED - 2006-05-03
    Registered number 05665733
    44 The Ropewalk, Nottingham NG1 5EL
    PRIVATE LIMITED COMPANY incorporated on 2006-01-04 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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.