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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 7
  • 1
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (1379 offsprings)
    Officer
    2008-07-01 ~ 2008-08-08
    OF - Director → CIF 0
  • 2
    Pudge, David John
    Born in August 1965
    Individual (1674 offsprings)
    Officer
    2008-07-01 ~ 2008-08-08
    OF - Director → CIF 0
  • 3
    Nowacki, John Paul
    Born in July 1979
    Individual (399 offsprings)
    Officer
    2008-08-08 ~ now
    OF - Director → CIF 0
  • 4
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10, Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2008-07-01 ~ 2008-08-08
    OF - Secretary → CIF 0
  • 5
    CSC DIRECTORS (NO.4) LIMITED - now 04017430 03920254... (more)
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09 04017430 05128444... (more)
    SFM DIRECTORS (NO.2) LIMITED
    - 2016-12-09 04017430 05128444... (more)
    35, Great St. Helen's, London
    Active Corporate (72 parents, 1190 offsprings)
    Officer
    2008-08-08 ~ dissolved
    OF - Director → CIF 0
  • 6
    CSC DIRECTORS (NO.3) LIMITED - now 03920254 08277932... (more)
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09 03920254 08277932... (more)
    SFM DIRECTORS LIMITED
    - 2016-12-09 03920254
    35, Great St Helen's, London
    Active Corporate (73 parents, 1237 offsprings)
    Officer
    2008-08-08 ~ dissolved
    OF - Director → CIF 0
  • 7
    CSC CORPORATE SERVICES (LONDON) LIMITED - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09 03920255 04723839... (more)
    SFM CORPORATE SERVICES LIMITED
    - 2016-12-09 03920255
    35, Great St Helen's, London
    Active Corporate (74 parents, 1248 offsprings)
    Officer
    2008-08-08 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CBS 1 LIMITED

Period: 2008-08-12 ~ 2010-03-09
Company number: 06634765
Registered names
CBS 1 LIMITED - Dissolved
HOLTMARSH LIMITED - 2008-08-12
Standard Industrial Classification
6523 - Other Financial Intermediation

Related profiles found in government register
  • CBS 1 LIMITED
    Info
    HOLTMARSH LIMITED - 2008-08-12
    Registered number 06634765
    35 Great St Helen's, London EC3A 6AP
    PRIVATE LIMITED COMPANY incorporated on 2008-07-01 and dissolved on 2010-03-09 (1 year 8 months). The status of the company number is Dissolved.
    CIF 0
  • CBS 1 LIMITED
    S
    Registered number missing
    35, Great St. Helen's, London, United Kingdom, EC3A 6AP
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHESHIRE COVERED BONDS LIMITED LIABILITY PARTNERSHIP
    OC339292
    Nationwide House, Pipers Way, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2008-08-12 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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