logo
explain how to read the page

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 12
  • 1
    Mason, Andrew James
    Individual (4 offsprings)
    Officer
    2007-12-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Binney, Adrian Philip
    Born in January 1954
    Individual (16 offsprings)
    Officer
    2007-01-12 ~ 2007-12-14
    OF - Director → CIF 0
    Binney, Adrian Philip
    Individual (16 offsprings)
    Officer
    2007-01-12 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 3
    Murch, Trevor James
    Born in July 1949
    Individual (29 offsprings)
    Officer
    2007-01-12 ~ 2010-06-22
    OF - Director → CIF 0
  • 4
    Williamson, Peter John
    Born in April 1966
    Individual (85 offsprings)
    Officer
    2010-06-22 ~ now
    OF - Director → CIF 0
  • 5
    Riley, Edward John
    Born in September 1957
    Individual (50 offsprings)
    Officer
    2010-09-22 ~ now
    OF - Director → CIF 0
  • 6
    Maassen, Frank, Dr
    Born in December 1965
    Individual (26 offsprings)
    Officer
    2007-01-12 ~ 2008-04-28
    OF - Director → CIF 0
  • 7
    Allan Watson Graham
    Individual (1003 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Evans, Jonathan Denvir
    Born in March 1962
    Individual (13 offsprings)
    Officer
    2007-10-01 ~ 2010-09-22
    OF - Director → CIF 0
  • 9
    Mark Jeremy Orton
    Individual (1132 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    2006-11-20 ~ 2007-01-12
    OF - Nominee Secretary → CIF 0
  • 11
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    2006-11-20 ~ 2007-01-12
    OF - Nominee Director → CIF 0
  • 12
    ICB REALISATIONS LIMITED - now 04294361
    IBP CONEX LIMITED - 2011-04-13 04294361
    INHOCO 2405 LIMITED - 2001-11-23
    Ibp Conex Ltd, Whitehall Road, Tipton, West Midlands, United Kingdom
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2007-01-12 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

CB HOLDINGS LIMITED

Period: 2007-03-13 ~ 2012-04-30
Company number: 06003418
Registered names
CB HOLDINGS LIMITED - Dissolved
HACKREMCO (NO. 2431) LIMITED - 2007-03-13 06003430... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • CB HOLDINGS LIMITED
    Info
    HACKREMCO (NO. 2431) LIMITED - 2007-03-13
    Registered number 06003418
    Kpmg Llp, 8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 2006-11-20 and dissolved on 2012-04-30 (5 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.