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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
    Steele, Richard John
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wragg, Sarah Jessica
    Finance Director born in October 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-28 ~ dissolved
    OF - Director → CIF 0
    Wragg, Sarah Jessica
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-09 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    MATRIX PRIVATE EQUITY PARTNERS LLP - 2012-06-29
    MPE PARTNERS LLP - 2006-10-26
    icon of address30, Haymarket, London, England
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 13
  • 1
    Crier, Paul
    Commercial Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-20 ~ 2015-07-24
    OF - Director → CIF 0
  • 2
    Ince, Paul Francis
    Born in February 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-12-10 ~ 2015-06-22
    OF - Director → CIF 0
  • 3
    Broomberg, Ashley Dan
    Director born in December 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-03-06 ~ 2010-03-01
    OF - Director → CIF 0
  • 4
    Henry, Robert Michael
    Director born in February 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-12-11 ~ 2008-03-06
    OF - Director → CIF 0
  • 5
    Walker, Michael James
    Investment Manager born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-22 ~ 2014-01-29
    OF - Director → CIF 0
  • 6
    Harrison, Christopher John
    Finance Director born in August 1982
    Individual
    Officer
    icon of calendar 2019-08-01 ~ 2020-06-12
    OF - Director → CIF 0
  • 7
    Austin, Clive James
    Non Executive Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-29 ~ 2017-04-03
    OF - Director → CIF 0
    Mr Clive James Austin
    Born in March 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-05 ~ 2017-04-04
    PE - Has significant influence or controlCIF 0
  • 8
    Wood, Stephen Robert
    Born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-10 ~ 2018-10-09
    OF - Director → CIF 0
    Wood, Stephen
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-10 ~ 2018-10-09
    OF - Secretary → CIF 0
  • 9
    Bacon, Frederick William
    Non-Executive Director born in September 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-04 ~ 2019-12-31
    OF - Director → CIF 0
    Mr Frederick William Bacon
    Born in September 1988
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-04-04 ~ 2020-01-01
    PE - Has significant influence or controlCIF 0
  • 10
    Gregory, Jonathan David Leigh
    Director born in April 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-11 ~ 2008-03-06
    OF - Director → CIF 0
  • 11
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    icon of addressStaple Court 11 Staple Inn Buildings, London
    Active Corporate (11 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-10-18 ~ 2008-08-29
    PE - Secretary → CIF 0
  • 12
    icon of addressOne, Vine Street, London, United Kingdom
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    2008-08-29 ~ 2009-12-10
    PE - Secretary → CIF 0
  • 13
    icon of addressStaple Court 11 Staple Inn Buildings, London
    Dissolved Corporate (7 parents)
    Officer
    2007-10-18 ~ 2007-12-11
    PE - Director → CIF 0
parent relation
Company in focus

CB IMPORTS GROUP LIMITED

Previous name
CALISAMO MANAGEMENT LIMITED - 2009-12-10
Standard Industrial Classification
74990 - Non-trading Company
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c

  • CB IMPORTS GROUP LIMITED
    Info
    CALISAMO MANAGEMENT LIMITED - 2009-12-10
    Registered number 06403560
    icon of addressArdsley 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.