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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Romero, Dave
    Director born in September 1963
    Individual (6 offsprings)
    Officer
    2013-09-05 ~ now
    OF - Director → CIF 0
    Mr Dave Romero
    Born in September 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Botes, Ben Barend
    Director born in April 1969
    Individual (17 offsprings)
    Officer
    2013-09-05 ~ now
    OF - Director → CIF 0
    Mr Barend Mattheus Botes
    Born in April 1969
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 3
    EXCEED COSEC SERVICES LIMITED
    04419897
    Bank House, 81 St Judes Road, Englefield Green, Surrey, England
    Dissolved Corporate (14 parents, 763 offsprings)
    Officer
    2014-07-01 ~ 2020-07-27
    OF - Secretary → CIF 0
  • 4
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2013-09-05 ~ 2014-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CABAN INVESTMENTS UK LIMITED

Period: 2013-09-05 ~ 2021-03-16
Company number: 08679388
Registered name
CABAN INVESTMENTS UK LIMITED - Dissolved
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-03-01 ~ 2019-02-28
Fixed Assets - Investments
1,648 GBP2019-02-28
1,648 GBP2018-02-28
Debtors
3,704 GBP2019-02-28
3,704 GBP2018-02-28
Creditors
Current
11,507 GBP2019-02-28
11,507 GBP2018-02-28
Net Current Assets/Liabilities
-7,803 GBP2019-02-28
-7,803 GBP2018-02-28
Total Assets Less Current Liabilities
-6,155 GBP2019-02-28
-6,155 GBP2018-02-28
Creditors
Non-current
54,808 GBP2019-02-28
54,808 GBP2018-02-28
Net Assets/Liabilities
-60,963 GBP2019-02-28
-60,963 GBP2018-02-28
Equity
Called up share capital
92 GBP2019-02-28
92 GBP2018-02-28
Retained earnings (accumulated losses)
-61,055 GBP2019-02-28
-61,055 GBP2018-02-28
Equity
-60,963 GBP2019-02-28
-60,963 GBP2018-02-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2 GBP2019-02-28
Amounts falling due within one year, Current
2 GBP2018-02-28
Amounts Owed by Group Undertakings
Current
3,652 GBP2019-02-28
3,652 GBP2018-02-28
Other Debtors
Current, Amounts falling due within one year
50 GBP2019-02-28
Amounts falling due within one year, Current
50 GBP2018-02-28
Debtors
Current, Amounts falling due within one year
3,704 GBP2019-02-28
Amounts falling due within one year, Current
3,704 GBP2018-02-28
Trade Creditors/Trade Payables
Current
670 GBP2019-02-28
670 GBP2018-02-28
Amounts owed to group undertakings
Current
7,477 GBP2019-02-28
7,477 GBP2018-02-28
Other Creditors
Current
3,360 GBP2019-02-28
3,360 GBP2018-02-28
Non-current
54,808 GBP2019-02-28
54,808 GBP2018-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
92 shares2019-02-28
Related profiles found in government register
  • CABAN INVESTMENTS UK LIMITED
    Info
    Registered number 08679388
    94 Greenvale Road, London, London SE9 1PD
    PRIVATE LIMITED COMPANY incorporated on 2013-09-05 and dissolved on 2021-03-16 (7 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • CABAN INVESTMENTS UK LTD
    S
    Registered number 08679388
    Bank House, 81 St Judes Road, Englefield Green, Egham, Surrey, United Kingdom, TW20 0DF
    ENGLAND AND WALES
    CIF 1
  • CABAN INVESTMENTS UK LTD
    S
    Registered number 08679388
    Bank House, 81 St Judes Road, Englefield Green, Surrey, South Africa, TW20 0DF
    UNITED KINGDOM
    CIF 2
  • CABAN INVESTMENTS UK LTD
    S
    Registered number 8679388
    Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    1ST CONTENT DIGITAL LTD
    09402731
    94 Greenvale Road, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ADVANTEK SYSTEMS UK LTD
    09534619
    Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-09 ~ dissolved
    CIF 2 - Director → ME
  • 3
    CABAN GROWTH PARTNERS LLP
    OC414083
    94 Greenvale Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-07 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 4
    HIRON UK LIMITED
    09443648
    94 Greenvale Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    SEEDSLIFE CABAN IMPACT INVESTMENT LLP
    OC422607
    3rd Floor 86-90 Paul Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-05-25 ~ dissolved
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2018-05-25 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 6
    UREG INTERNATIONAL PLC
    09453319
    Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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