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
    Veingard, Simon Ivor
    Director born in March 1969
    Individual (6 offsprings)
    Officer
    2024-05-21 ~ now
    OF - director → CIF 0
  • 2
    Baldwyn, James Paul
    Operations Director born in November 1991
    Individual (1 offspring)
    Officer
    2021-06-15 ~ now
    OF - director → CIF 0
  • 3
    1, Canada Square, London, England
    Corporate (9 parents, 2 offsprings)
    Person with significant control
    2023-05-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Adelman, David Julian
    Managing Director born in December 1960
    Individual
    Officer
    2022-04-25 ~ 2024-04-24
    OF - director → CIF 0
  • 2
    Polley, Joe
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    2015-11-18 ~ 2023-05-15
    OF - director → CIF 0
  • 3
    Deakin, Jason Lee
    Company Director born in September 1971
    Individual (16 offsprings)
    Officer
    2015-11-18 ~ 2023-05-15
    OF - director → CIF 0
  • 4
    Grosskopf, Esther
    Self Employed born in August 1962
    Individual (10 offsprings)
    Officer
    2015-11-18 ~ 2023-05-15
    OF - director → CIF 0
  • 5
    Rozendal, Marco
    Chief Executive born in August 1971
    Individual
    Officer
    2018-07-16 ~ 2020-04-05
    OF - director → CIF 0
  • 6
    Azram, Waseem Mohammed
    Non Executive Director born in August 1986
    Individual (12 offsprings)
    Officer
    2016-04-20 ~ 2023-05-15
    OF - director → CIF 0
  • 7
    Azram, Masud
    Director born in June 1979
    Individual (5 offsprings)
    Officer
    2015-11-18 ~ 2016-04-20
    OF - director → CIF 0
  • 8
    Leuchter, Thomas
    Director born in July 1950
    Individual (2 offsprings)
    Officer
    2015-11-18 ~ 2023-05-15
    OF - director → CIF 0
  • 9
    Patton, Michael James
    Partner born in July 1967
    Individual (18 offsprings)
    Officer
    2022-07-25 ~ 2023-05-15
    OF - director → CIF 0
  • 10
    Hill, Stephen Forrest
    Consultant born in June 1949
    Individual (6 offsprings)
    Officer
    2015-11-18 ~ 2021-12-09
    OF - director → CIF 0
  • 11
    Bailey, Philip Paul
    Director born in October 1960
    Individual (5 offsprings)
    Officer
    2015-11-18 ~ 2024-06-18
    OF - director → CIF 0
  • 12
    Griffiths, David Rossell, Dr
    Company Director born in November 1951
    Individual (1 offspring)
    Officer
    2015-07-14 ~ 2018-11-24
    OF - director → CIF 0
  • 13
    Van Schriek, Bart
    Company Director born in February 1966
    Individual
    Officer
    2018-11-24 ~ 2022-07-25
    OF - director → CIF 0
  • 14
    Shayan-arani, Faramarz
    Company Director born in May 1960
    Individual (1 offspring)
    Officer
    2015-07-14 ~ 2017-02-16
    OF - director → CIF 0
  • 15
    Keen, Keith Michael John
    Director born in October 1963
    Individual (9 offsprings)
    Officer
    2019-07-17 ~ 2023-05-15
    OF - director → CIF 0
  • 16
    CDL REALISATIONS 2022 LIMITED - now
    CORDIC LTD - 2022-07-05
    Progress House, Rowles Way, Swavesey, Cambridge, England
    Corporate (2 parents)
    Equity (Company account)
    3,056,708 GBP2019-11-30
    Person with significant control
    2016-04-06 ~ 2023-05-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THE CABFUSION NETWORK LIMITED

Previous name
CAB GURU LIMITED - 2023-12-29
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
2,501 GBP2023-12-31
2,460 GBP2022-12-31
Property, Plant & Equipment
1,678 GBP2023-12-31
2,271 GBP2022-12-31
Fixed Assets
4,179 GBP2023-12-31
4,731 GBP2022-12-31
Debtors
592,896 GBP2023-12-31
906,296 GBP2022-12-31
Cash at bank and in hand
777,117 GBP2023-12-31
578,753 GBP2022-12-31
Current Assets
1,370,013 GBP2023-12-31
1,485,049 GBP2022-12-31
Creditors
Current
613,352 GBP2023-12-31
646,716 GBP2022-12-31
Net Current Assets/Liabilities
756,661 GBP2023-12-31
838,333 GBP2022-12-31
Total Assets Less Current Liabilities
760,840 GBP2023-12-31
843,064 GBP2022-12-31
Equity
Called up share capital
20,440 GBP2023-12-31
20,440 GBP2022-12-31
Share premium
1,825,560 GBP2023-12-31
1,825,560 GBP2022-12-31
Retained earnings (accumulated losses)
-1,085,160 GBP2023-12-31
-1,002,936 GBP2022-12-31
Equity
760,840 GBP2023-12-31
843,064 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
9,200 GBP2023-12-31
8,200 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
6,699 GBP2023-12-31
5,740 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
959 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
2,501 GBP2023-12-31
2,460 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,103 GBP2023-12-31
5,604 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,425 GBP2023-12-31
3,333 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,092 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,678 GBP2023-12-31
2,271 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
572,715 GBP2023-12-31
920,047 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
20,181 GBP2023-12-31
-13,751 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
592,896 GBP2023-12-31
906,296 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
191 GBP2023-12-31
Trade Creditors/Trade Payables
Current
30,543 GBP2023-12-31
18,285 GBP2022-12-31
Amounts owed to group undertakings
Current
41,340 GBP2023-12-31
Other Taxation & Social Security Payable
Current
126,285 GBP2023-12-31
89,217 GBP2022-12-31
Other Creditors
Current
414,993 GBP2023-12-31
539,214 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
13,600 GBP2023-12-31
20,400 GBP2022-12-31
Between one and five year
13,600 GBP2022-12-31
All periods
13,600 GBP2023-12-31
34,000 GBP2022-12-31
  • THE CABFUSION NETWORK LIMITED
    Info
    CAB GURU LIMITED - 2023-12-29
    Registered number 09684679
    Fora, 1 Canada Square, Canary Wharf, London E14 5AA
    Private Limited Company incorporated on 2015-07-14 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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