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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 3
  • 1
    Rhodes, Robert
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2017-07-28 ~ now
    OF - Director → CIF 0
    Robert Rhodes
    Born in December 1971
    Individual (3 offsprings)
    Person with significant control
    2017-07-28 ~ now
    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
  • 2
    Brown, Christopher Ian
    Born in March 1967
    Individual (16 offsprings)
    Officer
    2007-04-26 ~ now
    OF - Director → CIF 0
    Mr Christopher Ian Brown
    Born in March 1967
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Game, Paul James
    Company Director born in December 1973
    Individual (4 offsprings)
    Officer
    2007-04-26 ~ 2017-07-28
    OF - Director → CIF 0
    Game, Paul James
    Individual (4 offsprings)
    Officer
    2007-04-26 ~ 2017-07-28
    OF - Secretary → CIF 0
    Mr Paul James Game
    Born in December 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-28
    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

CBPG INNOVATIONS LIMITED

Period: 2007-04-26 ~ now
Company number: 06228337
Registered name
CBPG INNOVATIONS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Par Value of Share
Class 2 ordinary share
02023-07-01 ~ 2024-06-30
Class 3 ordinary share
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
2,650,683 GBP2024-06-30
2,650,683 GBP2023-06-30
Debtors
7,905 GBP2024-06-30
2,525 GBP2023-06-30
Cash at bank and in hand
65,950 GBP2024-06-30
49,070 GBP2023-06-30
Current Assets
73,855 GBP2024-06-30
51,595 GBP2023-06-30
Creditors
Current
1,512 GBP2024-06-30
56,992 GBP2023-06-30
Net Current Assets/Liabilities
72,343 GBP2024-06-30
-5,397 GBP2023-06-30
Total Assets Less Current Liabilities
2,723,026 GBP2024-06-30
2,645,286 GBP2023-06-30
Creditors
Non-current
2,612,604 GBP2024-06-30
2,533,164 GBP2023-06-30
Net Assets/Liabilities
110,422 GBP2024-06-30
112,122 GBP2023-06-30
Equity
Called up share capital
105 GBP2024-06-30
105 GBP2023-06-30
Share premium
99,900 GBP2024-06-30
99,900 GBP2023-06-30
Retained earnings (accumulated losses)
10,417 GBP2024-06-30
12,117 GBP2023-06-30
Equity
110,422 GBP2024-06-30
112,122 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
2,650,683 GBP2023-06-30
Investments in Group Undertakings
2,650,683 GBP2024-06-30
2,650,683 GBP2023-06-30
Other Debtors
Current
2,525 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
7,905 GBP2024-06-30
Amounts falling due within one year, Current
2,525 GBP2023-06-30
Other Creditors
Current
1,512 GBP2024-06-30
1,440 GBP2023-06-30
Amounts owed to group undertakings
Non-current
2,612,604 GBP2024-06-30
2,533,164 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
55 shares2024-06-30
Class 3 ordinary share
1,000 shares2024-06-30

Related profiles found in government register
  • CBPG INNOVATIONS LIMITED
    Info
    Registered number 06228337
    Abbey House, 51 High Street, Saffron Walden, Essex CB10 1EA
    PRIVATE LIMITED COMPANY incorporated on 2007-04-26 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • CBPG INNOVATIONS LIMITED
    S
    Registered number 06228337
    Shirehill, Shirehill Industrial Estate, Saffron Walden, England, CB11 3AQ
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SGA TECHNOLOGIES LIMITED
    - now 00968536
    SUFFOLK GLASS ASSOCIATES COMPANY LIMITED - 1998-01-14
    Shirehill Industrial Estate, Thaxted Road, Saffron Walden
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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