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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 9
  • 1
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2006-09-26 ~ 2006-10-27
    OF - Director → CIF 0
  • 2
    Rapley, Vincent Michael
    Banker born in October 1960
    Individual (122 offsprings)
    Officer
    2006-10-27 ~ 2012-03-15
    OF - Director → CIF 0
  • 3
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2006-09-26 ~ 2006-10-27
    OF - Nominee Director → CIF 0
  • 4
    O'meara, Ian David
    Solicitor born in July 1966
    Individual (22 offsprings)
    Officer
    2008-09-10 ~ 2009-06-02
    OF - Director → CIF 0
  • 5
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (193 offsprings)
    Officer
    2009-06-02 ~ now
    OF - Director → CIF 0
  • 6
    Pritchard, Oliver Frank John
    Chartered Accountant born in April 1961
    Individual (50 offsprings)
    Officer
    2006-10-27 ~ 2008-10-07
    OF - Director → CIF 0
  • 7
    Scott, Neville Duncan
    Accountant born in February 1972
    Individual (45 offsprings)
    Officer
    2012-03-15 ~ now
    OF - Director → CIF 0
  • 8
    STATE STREET SECRETARIES (UK) LIMITED
    - now 03691921
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02 03691921
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
    BETAHILL LIMITED - 1999-02-10
    1st, Floor Phoenix House, 18 King William Street, London, United Kingdom
    Dissolved Corporate (30 parents, 146 offsprings)
    Officer
    2006-10-27 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2006-09-26 ~ 2006-10-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CABS INVESTMENTS LIMITED

Period: 2006-10-31 ~ 2013-05-12
Company number: 05947242
Registered names
CABS INVESTMENTS LIMITED - Dissolved
PUDDLEHILL LIMITED - 2006-10-31
Standard Industrial Classification
7487 - Other Business Activities

  • CABS INVESTMENTS LIMITED
    Info
    PUDDLEHILL LIMITED - 2006-10-31
    Registered number 05947242
    81 Station Road, Marlow, Buckinghamshire SL7 1NS
    PRIVATE LIMITED COMPANY incorporated on 2006-09-26 and dissolved on 2013-05-12 (6 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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.