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
6
- 1
Manuel, David Colin
Born in October 1969Individual (40 offsprings)Officer
2022-05-11 ~ nowOF - Director → CIF 0Manuel, David Colin
Individual (40 offsprings)Officer 2024-12-20 ~ nowOF - Secretary → CIF 0 - 2
Carroll, Ryan
Born in June 1975Individual (3 offsprings)Officer 2015-06-12 ~ nowOF - Director → CIF 0 - 3
Choe, Michael
Born in January 1972Individual (3 offsprings)Officer 2015-06-12 ~ nowOF - Director → CIF 0 - 4
Deluca, Vincent
Born in March 1964Individual (24 offsprings)Officer 2024-12-18 ~ nowOF - Director → CIF 0 - 5
Mcguire, Mike
Born in December 1987Individual (2 offsprings)Officer 2022-03-29 ~ nowOF - Director → CIF 0 - 6
Commodity Quay, St Katharine Docks, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
11
- 1
Chapman, Kirsty
Chartered Accountant born in September 1977Individual (22 offsprings)Officer 2017-09-08 ~ 2018-03-06OF - Director → CIF 0 - 2
Mitchell, Steven Keith
Director born in March 1976Individual (3 offsprings)Officer 2018-03-06 ~ 2021-12-23OF - Director → CIF 0 - 3
Crawley-trice, Simon
Ceo born in March 1972Individual (14 offsprings)Officer 2021-05-12 ~ 2024-06-11OF - Director → CIF 0 - 4
O'connor, Caroline Sarah
IndividualOfficer 2023-09-13 ~ 2024-12-19OF - Secretary → CIF 0 - 5
Howson, David Michael
Director born in November 1970Individual (8 offsprings)Officer 2017-02-01 ~ 2021-05-12OF - Director → CIF 0 - 6
Karaolis, Stylianos
Finance Director born in June 1979Individual (1 offspring)Officer 2021-12-15 ~ 2022-05-11OF - Director → CIF 0 - 7
Ing, Michael Andrew
Company Director born in January 1966Individual (25 offsprings)Officer 2015-07-07 ~ 2017-09-08OF - Director → CIF 0 - 8
Mills, Alastair Richard
Company Director born in November 1972Individual (30 offsprings)Officer 2015-07-07 ~ 2017-10-31OF - Director → CIF 0 - 9
Redding, Matthew
Individual (5 offsprings)Officer 2019-10-28 ~ 2023-09-13OF - Secretary → CIF 0 - 10
Bottoms, Danny Lewis
Director born in June 1965IndividualOfficer 2016-09-28 ~ 2017-12-31OF - Director → CIF 0 - 11
Howe, Adrian Trevor
Company Director born in August 1961IndividualOfficer 2015-07-07 ~ 2016-10-07OF - Director → CIF 0
Company in focus
CB-SDG LIMITED
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
02022-04-01 ~ 2023-03-31
Turnover/Revenue
1,000 GBP2022-04-01 ~ 2023-03-31
4,000 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-278,000 GBP2022-04-01 ~ 2023-03-31
-3,000 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
-277,000 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
34,000 GBP2022-04-01 ~ 2023-03-31
8,000 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-292,000 GBP2022-04-01 ~ 2023-03-31
-76,000 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-292,000 GBP2022-04-01 ~ 2023-03-31
-76,000 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
-292,000 GBP2022-04-01 ~ 2023-03-31
-76,000 GBP2021-04-01 ~ 2022-03-31
Fixed Assets - Investments
23,000 GBP2022-03-31
Debtors
Current
4,000 GBP2023-03-31
236,000 GBP2022-03-31
Non-current
13,000 GBP2023-03-31
13,000 GBP2022-03-31
Cash at bank and in hand
6,000 GBP2023-03-31
35,000 GBP2022-03-31
Current Assets
23,000 GBP2023-03-31
283,000 GBP2022-03-31
Net Current Assets/Liabilities
20,000 GBP2023-03-31
264,000 GBP2022-03-31
Total Assets Less Current Liabilities
20,000 GBP2023-03-31
287,000 GBP2022-03-31
Creditors
Non-current
-211,000 GBP2023-03-31
-185,000 GBP2022-03-31
Net Assets/Liabilities
-191,000 GBP2023-03-31
102,000 GBP2022-03-31
Equity
Called up share capital
158,000 GBP2023-03-31
158,000 GBP2022-03-31
158,000 GBP2021-03-31
Retained earnings (accumulated losses)
-349,000 GBP2023-03-31
-56,000 GBP2022-03-31
20,000 GBP2021-03-31
Equity
-191,000 GBP2023-03-31
102,000 GBP2022-03-31
178,000 GBP2021-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-292,000 GBP2022-04-01 ~ 2023-03-31
-76,000 GBP2021-04-01 ~ 2022-03-31
Wages/Salaries
1,000 GBP2022-04-01 ~ 2023-03-31
2,000 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
2,000 GBP2022-04-01 ~ 2023-03-31
2,000 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
72022-04-01 ~ 2023-03-31
62021-04-01 ~ 2022-03-31
Director Remuneration
593,135 GBP2022-04-01 ~ 2023-03-31
532,926 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
-56,000 GBP2022-04-01 ~ 2023-03-31
-15,000 GBP2021-04-01 ~ 2022-03-31
Investments in Group Undertakings
Cost valuation
88,000 GBP2022-03-31
Investments in Group Undertakings
23,000 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
4,000 GBP2023-03-31
236,000 GBP2022-03-31
Other Debtors
Current
0 GBP2023-03-31
0 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
4,000 GBP2023-03-31
Amounts falling due within one year, Current
236,000 GBP2022-03-31
Other Debtors
Non-current
13,000 GBP2023-03-31
13,000 GBP2022-03-31
Debtors
17,000 GBP2023-03-31
248,000 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
15,000 GBP2022-03-31
Amounts owed to group undertakings
Current
0 GBP2023-03-31
0 GBP2022-03-31
Other Taxation & Social Security Payable
Current
0 GBP2023-03-31
0 GBP2022-03-31
Other Creditors
Current
0 GBP2023-03-31
0 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2022-03-31
Accrued Liabilities
Current
2,000 GBP2023-03-31
3,000 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
211,000 GBP2023-03-31
185,000 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
157,982,250 shares2023-03-31
Related profiles found in government register
- Registered number 09636868
CB-SDG LIMITED
InfoCommodity Quay, St Katharine Docks, London E1W 1AZPRIVATE LIMITED COMPANY incorporated on 2015-06-12 (10 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-06-12CIF 0 CB-SDG LIMITED
SRegistered number missingCommodity Quay, St Katharine Docks, London, England, E1W 1AZLimited CompanyCIF 1
Offspring entities and appointments
Active
1
- SIX DEGREES TECHNOLOGY GROUP LIMITED - 2015-04-01HAMSARD 3236 LIMITED - 2011-10-05Commodity Quay, St Katharine Docks, LondonActive Corporate (3 parents)Equity (Company account)-326,000 GBP2023-03-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.