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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 16
  • 1
    Steele, Richard John
    Director born in April 1955
    Individual (111 offsprings)
    Officer
    2007-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Bacon, Frederick William
    Non-Executive Director born in September 1988
    Individual (26 offsprings)
    Officer
    2017-04-04 ~ 2019-12-31
    OF - Director → CIF 0
    Mr Frederick William Bacon
    Born in September 1988
    Individual (26 offsprings)
    Person with significant control
    2017-04-04 ~ 2020-01-01
    PE - Has significant influence or controlCIF 0
  • 3
    Wood, Stephen Robert
    Born in September 1966
    Individual (7 offsprings)
    Officer
    2009-12-10 ~ 2018-10-09
    OF - Director → CIF 0
    Wood, Stephen
    Individual (7 offsprings)
    Officer
    2009-12-10 ~ 2018-10-09
    OF - Secretary → CIF 0
  • 4
    Henry, Robert Michael
    Director born in February 1954
    Individual (58 offsprings)
    Officer
    2007-12-11 ~ 2008-03-06
    OF - Director → CIF 0
  • 5
    Ince, Paul Francis
    Born in February 1964
    Individual (11 offsprings)
    Officer
    2009-12-10 ~ 2015-06-22
    OF - Director → CIF 0
  • 6
    Gregory, Jonathan David Leigh
    Director born in April 1961
    Individual (38 offsprings)
    Officer
    2007-12-11 ~ 2008-03-06
    OF - Director → CIF 0
  • 7
    Wragg, Sarah Jessica
    Finance Director born in October 1975
    Individual (6 offsprings)
    Officer
    2015-04-28 ~ now
    OF - Director → CIF 0
    Wragg, Sarah Jessica
    Individual (6 offsprings)
    Officer
    2018-10-09 ~ now
    OF - Secretary → CIF 0
  • 8
    Austin, Clive James
    Non Executive Director born in March 1966
    Individual (28 offsprings)
    Officer
    2014-01-29 ~ 2017-04-03
    OF - Director → CIF 0
    Mr Clive James Austin
    Born in March 1966
    Individual (28 offsprings)
    Person with significant control
    2016-10-05 ~ 2017-04-04
    PE - Has significant influence or controlCIF 0
  • 9
    Broomberg, Ashley Dan
    Director born in December 1969
    Individual (43 offsprings)
    Officer
    2008-03-06 ~ 2010-03-01
    OF - Director → CIF 0
  • 10
    Crier, Paul
    Commercial Director born in May 1963
    Individual (3 offsprings)
    Officer
    2012-04-20 ~ 2015-07-24
    OF - Director → CIF 0
  • 11
    Harrison, Christopher John
    Finance Director born in August 1982
    Individual (2 offsprings)
    Officer
    2019-08-01 ~ 2020-06-12
    OF - Director → CIF 0
  • 12
    Walker, Michael James
    Investment Manager born in March 1953
    Individual (33 offsprings)
    Officer
    2010-01-22 ~ 2014-01-29
    OF - Director → CIF 0
  • 13
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staple Court 11 Staple Inn Buildings, London
    Active Corporate (33 parents, 474 offsprings)
    Officer
    2007-10-18 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 14
    MATRIX-SECURITIES LIMITED
    02083169
    One, Vine Street, London, United Kingdom
    Liquidation Corporate (19 parents, 127 offsprings)
    Officer
    2008-08-29 ~ 2009-12-10
    OF - Secretary → CIF 0
  • 15
    MOBEUS EQUITY PARTNERS LLP
    - now OC320577 08417382... (more)
    MATRIX PRIVATE EQUITY PARTNERS LLP - 2012-06-29
    MPE PARTNERS LLP - 2006-10-26
    30, Haymarket, London, England
    Active Corporate (14 parents, 33 offsprings)
    Person with significant control
    2020-01-01 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    MH DIRECTORS LIMITED
    02957299 02957293
    Staple Court 11 Staple Inn Buildings, London
    Dissolved Corporate (16 parents, 192 offsprings)
    Officer
    2007-10-18 ~ 2007-12-11
    OF - Director → CIF 0
parent relation
Company in focus

CB IMPORTS GROUP LIMITED

Period: 2009-12-10 ~ 2021-11-30
Company number: 06403560
Registered names
CB IMPORTS GROUP LIMITED - Dissolved
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
74990 - Non-trading Company

  • CB IMPORTS GROUP LIMITED
    Info
    CALISAMO MANAGEMENT LIMITED - 2009-12-10
    Registered number 06403560
    Ardsley Mills Common Lane, East Ardsley, Wakefield, West Yorkshire WF3 2DW
    PRIVATE LIMITED COMPANY incorporated on 2007-10-18 and dissolved on 2021-11-30 (14 years 1 month). 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.