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 1
  • Bignell, Carl Andrew
    Design/Consultant born in July 1975
    Individual (7 offsprings)
    Officer
    2008-10-24 ~ now
    OF - Director → CIF 0
    Mr Carl Andrew Bignell
    Born in July 1975
    Individual (7 offsprings)
    Person with significant control
    2017-06-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    King, Jonathan Victor
    Accountant born in June 1964
    Individual (7 offsprings)
    Officer
    2007-11-29 ~ 2008-10-24
    OF - Director → CIF 0
    2011-04-01 ~ 2020-02-06
    OF - Director → CIF 0
    King, Jonathan Victor, Mr.
    Individual (7 offsprings)
    Officer
    2009-11-29 ~ 2020-02-06
    OF - Secretary → CIF 0
    King, Jonathan Victor
    Individual (7 offsprings)
    Officer
    2022-10-01 ~ 2023-11-28
    OF - Secretary → CIF 0
  • 2
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46 Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2007-11-29 ~ 2007-11-29
    PE - Director → CIF 0
  • 3
    APEX SECRETARIES LIMITED - 2006-09-19
    46 Syon Lane, Isleworth, Middlesex
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-11-29 ~ 2007-11-29
    PE - Secretary → CIF 0
  • 4
    BANCROFT REGISTRARS LIMITED
    35 Nevilles Court, Dollis Hill Lane, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,758 GBP2016-08-31
    Officer
    2007-11-29 ~ 2009-11-30
    PE - Secretary → CIF 0
parent relation
Company in focus

CARL BIGNELL LTD.

Previous name
CBD LONDON LIMITED - 2011-07-11
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
74100 - Specialised Design Activities
Brief company account
Fixed Assets
31,318 GBP2023-11-30
43,755 GBP2022-11-30
Current Assets
184,456 GBP2023-11-30
150,213 GBP2022-11-30
Creditors
Amounts falling due within one year
-451,428 GBP2023-11-30
-356,458 GBP2022-11-30
Net Current Assets/Liabilities
-266,972 GBP2023-11-30
-206,245 GBP2022-11-30
Total Assets Less Current Liabilities
-235,654 GBP2023-11-30
-162,490 GBP2022-11-30
Creditors
Amounts falling due after one year
-5,000 GBP2022-11-30
Net Assets/Liabilities
-235,654 GBP2023-11-30
-167,490 GBP2022-11-30
Equity
-235,654 GBP2023-11-30
-167,490 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30

  • CARL BIGNELL LTD.
    Info
    CBD LONDON LIMITED - 2011-07-11
    Registered number 06440340
    Suite 4, Stanmore Towers, Church Road, Stanmore HA7 4AW
    Private Limited Company incorporated on 2007-11-29 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.