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 2
  • 1
    Romero, Dave
    Director born in September 1963
    Individual (6 offsprings)
    Officer
    2013-09-06 ~ now
    OF - director → CIF 0
    Mr Dave Romero
    Born in September 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Botes, Barend Mattheus
    Director born in April 1969
    Individual (15 offsprings)
    Officer
    2013-09-06 ~ now
    OF - director → CIF 0
    Mr Barend Mattheus Botes
    Born in April 1969
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Constancon, Sharon Lesley
    Director born in July 1960
    Individual (11 offsprings)
    Officer
    2016-02-08 ~ 2017-03-31
    OF - director → CIF 0
  • 2
    Bank House, 81 St Judes Road, Englefield Green, Surrey, England
    Dissolved corporate (3 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2014-07-01 ~ 2020-07-27
    PE - secretary → CIF 0
  • 3
    5, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents, 97 offsprings)
    Officer
    2013-09-06 ~ 2014-07-01
    PE - secretary → CIF 0
parent relation
Company in focus

CABAN CAPITAL LTD.

Previous name
CABAN CAPITAL PLC - 2018-01-29
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.
Fixed Assets - Investments
2,311,208 GBP2019-02-28
2,311,208 GBP2018-02-28
Debtors
3,540 GBP2019-02-28
3,540 GBP2018-02-28
Cash at bank and in hand
31 GBP2019-02-28
31 GBP2018-02-28
Current Assets
3,571 GBP2019-02-28
3,571 GBP2018-02-28
Creditors
Current
20,498 GBP2019-02-28
20,498 GBP2018-02-28
Net Current Assets/Liabilities
-16,927 GBP2019-02-28
-16,927 GBP2018-02-28
Total Assets Less Current Liabilities
2,294,281 GBP2019-02-28
2,294,281 GBP2018-02-28
Net Assets/Liabilities
2,261,673 GBP2019-02-28
2,261,673 GBP2018-02-28
Equity
Called up share capital
192 GBP2019-02-28
192 GBP2018-02-28
Share premium
2,325,711 GBP2019-02-28
2,325,711 GBP2018-02-28
Retained earnings (accumulated losses)
-64,230 GBP2019-02-28
-64,230 GBP2018-02-28
Equity
2,261,673 GBP2019-02-28
2,261,673 GBP2018-02-28
Investments in Group Undertakings
2,310,007 GBP2019-02-28
2,310,007 GBP2018-02-28
Amounts invested in assets
2,311,208 GBP2019-02-28
2,311,208 GBP2018-02-28
Investments in Group Undertakings
Cost valuation
2,310,007 GBP2018-02-28
Other Debtors
Current
187 GBP2019-02-28
187 GBP2018-02-28
Trade Creditors/Trade Payables
Current
5,305 GBP2019-02-28
5,305 GBP2018-02-28
Accrued Liabilities
Current
15,193 GBP2019-02-28
15,193 GBP2018-02-28
Amounts owed to group undertakings
Non-current
8,375 GBP2019-02-28
8,375 GBP2018-02-28
Other Creditors
Non-current
2,296 GBP2019-02-28
2,296 GBP2018-02-28

Related profiles found in government register
  • CABAN CAPITAL LTD.
    Info
    CABAN CAPITAL PLC - 2018-01-29
    Registered number 08679782
    94 Greenvale Road, London, London SE9 1PD
    Private Limited Company incorporated on 2013-09-06 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2019-09-06
    CIF 0
  • CABAN CAPITAL PLC
    S
    Registered number 8679782
    Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 94 Greenvale Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-10-07 ~ dissolved
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.