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 7
  • 1
    Mr Lloyd Ian Felton
    Born in January 1968
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Shervell, Ian
    Company Director born in October 1978
    Individual (17 offsprings)
    Officer
    2019-04-03 ~ now
    OF - Director → CIF 0
  • 3
    O'connor, Matthew John
    Company Director born in July 1959
    Individual (5 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    East, John Richard Alan
    Investment Banker born in May 1949
    Individual (8 offsprings)
    Officer
    2013-09-13 ~ now
    OF - Director → CIF 0
  • 5
    Torroais Albuquerque Leal, Margarida
    Company Director born in May 1989
    Individual (9 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
  • 6
    Mrs Catherine Mary Felton
    Born in November 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED
    St Helens, Undershaft, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-05-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Felton, Lloyd Ian
    Business Manager born in January 1968
    Individual (11 offsprings)
    Officer
    2013-01-24 ~ 2024-06-28
    OF - Director → CIF 0
  • 2
    Reading, Gill
    Individual
    Officer
    2020-04-09 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 3
    Berry, Ian Graham
    Finance born in November 1972
    Individual (5 offsprings)
    Officer
    2018-05-31 ~ 2020-01-10
    OF - Director → CIF 0
  • 4
    Mclachlan, Sean Kent
    Finance born in June 1970
    Individual (1 offspring)
    Officer
    2018-05-31 ~ 2023-03-06
    OF - Director → CIF 0
  • 5
    Mr John Richard Alan East
    Born in May 1949
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-31
    PE - Has significant influence or control → CIF 0
  • 6
    Felton, Catherine Mary
    Individual (2 offsprings)
    Officer
    2013-01-24 ~ 2020-04-09
    OF - Secretary → CIF 0
  • 7
    Minta, Michael Timothy
    Diocese Director born in June 1972
    Individual (4 offsprings)
    Officer
    2013-06-06 ~ 2019-03-07
    OF - Director → CIF 0
    Mr Michael Timothy Minta
    Born in June 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-31
    PE - Has significant influence or control → CIF 0
  • 8
    Roberts, Terfel
    Director born in January 1959
    Individual (4 offsprings)
    Officer
    2018-05-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 9
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.8 LIMITED - now
    St Helen's, 1 Undershaft, London, England
    Active Corporate (5 parents)
    Person with significant control
    2018-05-31 ~ 2019-05-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

COUNTY BROADBAND HOLDINGS LIMITED

Standard Industrial Classification
61100 - Wired Telecommunications Activities
61200 - Wireless Telecommunications Activities
Brief company account
Creditors
Current, Amounts falling due within one year
-4,238,893 GBP2023-12-31
-4,327,712 GBP2022-12-31
Non-current, Amounts falling due after one year
-117,634,203 GBP2023-12-31
-76,400,245 GBP2022-12-31
Fixed Assets - Investments
250,950 GBP2023-12-31
250,950 GBP2022-12-31
Debtors
740,930 GBP2023-12-31
738,859 GBP2022-12-31
Cash at bank and in hand
90 GBP2023-12-31
90 GBP2022-12-31
Current Assets
741,020 GBP2023-12-31
738,949 GBP2022-12-31
Equity
Called up share capital
223 GBP2023-12-31
223 GBP2022-12-31
223 GBP2021-12-31
Share premium
970,465 GBP2023-12-31
970,465 GBP2022-12-31
970,465 GBP2021-12-31
Retained earnings (accumulated losses)
21,282 GBP2023-12-31
19,211 GBP2022-12-31
17,014 GBP2021-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Equity
991,970 GBP2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
250,950 GBP2023-12-31
250,950 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • COUNTY BROADBAND HOLDINGS LIMITED
    Info
    Registered number 08373544
    Old Bourchiers Hall New Road, Aldham, Colchester, Essex CO6 3QU
    Private Limited Company incorporated on 2013-01-24 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • COUNTY BROADBAND HOLDINGS LTD
    S
    Registered number 08373544
    Old Bourchiers Hall, New Road, Aldham, Colchester, England, CO6 3QU
    Private Limited Company in Uk Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LONG COMPANIES 222 LIMITED - 2003-04-13
    Old Bourchiers Hall New Road, Aldham, Colchester, Essex
    Active Corporate (6 parents)
    Equity (Company account)
    -63,581,253 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.