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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
Active 3
  • 1
    Vaz, Pedro
    Investor born in November 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Crawley-trice, Simon
    Ceo born in March 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-05-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressCommodity Quay, St Katharine Docks, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Mills, Alastair Richard
    Company Director born in November 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2015-07-07 ~ 2017-01-31
    OF - Director → CIF 0
  • 2
    Redding, Matthew
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-28 ~ 2023-09-13
    OF - Secretary → CIF 0
  • 3
    Karaolis, Stylianos
    Finance Director born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-15 ~ 2022-05-11
    OF - Director → CIF 0
  • 4
    Howson, David Michael
    Director born in November 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2021-05-12
    OF - Director → CIF 0
  • 5
    Howe, Adrian Trevor
    Company Director born in August 1961
    Individual
    Officer
    icon of calendar 2015-07-07 ~ 2016-10-07
    OF - Director → CIF 0
  • 6
    Mitchell, Steven Keith
    Director born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-06 ~ 2021-12-23
    OF - Director → CIF 0
  • 7
    Choe, Michael
    Director born in January 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-25 ~ 2015-07-07
    OF - Director → CIF 0
  • 8
    Ing, Michael Andrew
    Director born in January 1966
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-10-07 ~ 2017-09-08
    OF - Director → CIF 0
  • 9
    Chapman, Kirsty
    Chartered Accountant born in September 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-09-08 ~ 2018-03-06
    OF - Director → CIF 0
  • 10
    Carroll, Ryan
    Director born in June 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-25 ~ 2015-07-07
    OF - Director → CIF 0
parent relation
Company in focus

CB-SDG HOLDCO LIMITED

Standard Industrial Classification
74990 - Non-trading Company
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
02018-04-01 ~ 2019-03-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2018-04-01 ~ 2019-03-31
Administrative Expenses
-0 GBP2018-04-01 ~ 2019-03-31
-0 GBP2017-04-01 ~ 2018-03-31
Operating Profit/Loss
-0 GBP2018-04-01 ~ 2019-03-31
-0 GBP2017-04-01 ~ 2018-03-31
Other Interest Receivable/Similar Income (Finance Income)
16,000 GBP2017-04-01 ~ 2018-03-31
Profit/Loss on Ordinary Activities Before Tax
-16,000 GBP2018-04-01 ~ 2019-03-31
3,000 GBP2017-04-01 ~ 2018-03-31
Profit/Loss
-16,000 GBP2018-04-01 ~ 2019-03-31
3,000 GBP2017-04-01 ~ 2018-03-31
Comprehensive Income/Expense
-16,000 GBP2018-04-01 ~ 2019-03-31
3,000 GBP2017-04-01 ~ 2018-03-31
Fixed Assets - Investments
166,000 GBP2019-03-31
153,000 GBP2018-03-31
Debtors
0 GBP2019-03-31
0 GBP2018-03-31
Net Current Assets/Liabilities
-76,000 GBP2019-03-31
-76,000 GBP2018-03-31
Total Assets Less Current Liabilities
90,000 GBP2019-03-31
77,000 GBP2018-03-31
Net Assets/Liabilities
-17,000 GBP2019-03-31
-12,000 GBP2018-03-31
Equity
Called up share capital
16,000 GBP2019-03-31
6,000 GBP2018-03-31
6,000 GBP2017-03-31
Retained earnings (accumulated losses)
-12,000 GBP2019-03-31
-3,000 GBP2018-03-31
-12,000 GBP2017-03-31
Equity
-17,000 GBP2019-03-31
-12,000 GBP2018-03-31
-14,000 GBP2017-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-16,000 GBP2018-04-01 ~ 2019-03-31
3,000 GBP2017-04-01 ~ 2018-03-31
Audit Fees/Expenses
0 GBP2017-04-01 ~ 2018-03-31
Tax Expense/Credit at Applicable Tax Rate
-3,000 GBP2018-04-01 ~ 2019-03-31
0 GBP2017-04-01 ~ 2018-03-31
Investments in Group Undertakings
Cost valuation
166,000 GBP2019-03-31
153,000 GBP2018-03-31
Additions to investments
13,000 GBP2019-03-31
Investments in Group Undertakings
166,000 GBP2019-03-31
153,000 GBP2018-03-31
Prepayments/Accrued Income
Current
0 GBP2019-03-31
0 GBP2018-03-31
Amounts owed to group undertakings
Current
0 GBP2019-03-31
0 GBP2018-03-31
Other Creditors
7,000 GBP2018-03-31
Other Remaining Borrowings
Non-current
85,000 GBP2019-03-31
79,000 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,317,000 shares2019-03-31
Nominal value of allotted share capital
Class 1 ordinary share
16,000 GBP2018-04-01 ~ 2019-03-31
6,000 GBP2017-04-01 ~ 2018-03-31
Related profiles found in government register
  • CB-SDG HOLDCO LIMITED
    Info
    Registered number 09657788
    icon of addressCommodity Quay, St Katharine Docks, London E1W 1AZ
    PRIVATE LIMITED COMPANY incorporated on 2015-06-25 and dissolved on 2024-05-28 (8 years 11 months). The company status is Dissolved.
    CIF 0
  • CB-SDG HOLDCO LIMITED
    S
    Registered number missing
    icon of addressCommodity Quay, St Katharine Docks, London, England, E1W 1AZ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressCommodity Quay, St Katharine Docks, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-29
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.