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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 20
  • 1
    Deakin, Jason Lee
    Born in September 1971
    Individual (19 offsprings)
    Officer
    2015-11-18 ~ 2023-05-15
    OF - Director → CIF 0
  • 2
    Veingard, Simon Ivor
    Born in March 1969
    Individual (12 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Patton, Michael James
    Born in July 1967
    Individual (39 offsprings)
    Officer
    2022-07-25 ~ 2023-05-15
    OF - Director → CIF 0
  • 4
    Rozendal, Marco
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2018-07-16 ~ 2020-04-05
    OF - Director → CIF 0
  • 5
    Azram, Masud
    Born in June 1979
    Individual (8 offsprings)
    Officer
    2015-11-18 ~ 2016-04-20
    OF - Director → CIF 0
  • 6
    Bailey, Philip Paul
    Born in October 1960
    Individual (7 offsprings)
    Officer
    2015-11-18 ~ 2024-06-18
    OF - Director → CIF 0
  • 7
    Baldwyn, James Paul
    Born in November 1991
    Individual (1 offspring)
    Officer
    2021-06-15 ~ 2025-10-21
    OF - Director → CIF 0
  • 8
    Keen, Keith Michael John
    Born in October 1963
    Individual (12 offsprings)
    Officer
    2019-07-17 ~ 2023-05-15
    OF - Director → CIF 0
  • 9
    Van Schriek, Bart
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2018-11-24 ~ 2022-07-25
    OF - Director → CIF 0
  • 10
    Polley, Joe
    Born in August 1963
    Individual (6 offsprings)
    Officer
    2015-11-18 ~ 2023-05-15
    OF - Director → CIF 0
  • 11
    Grosskopf, Esther
    Born in August 1962
    Individual (12 offsprings)
    Officer
    2015-11-18 ~ 2023-05-15
    OF - Director → CIF 0
  • 12
    Leuchter, Thomas
    Born in July 1950
    Individual (3 offsprings)
    Officer
    2015-11-18 ~ 2023-05-15
    OF - Director → CIF 0
  • 13
    Griffiths, David Rossell, Dr
    Born in November 1951
    Individual (3 offsprings)
    Officer
    2015-07-14 ~ 2018-11-24
    OF - Director → CIF 0
  • 14
    Hill, Stephen Forrest
    Born in June 1949
    Individual (10 offsprings)
    Officer
    2015-11-18 ~ 2021-12-09
    OF - Director → CIF 0
  • 15
    Clark-maxwell, John
    Born in September 1993
    Individual (1 offspring)
    Officer
    2025-10-21 ~ now
    OF - Director → CIF 0
  • 16
    Azram, Waseem Mohammed
    Born in August 1986
    Individual (13 offsprings)
    Officer
    2016-04-20 ~ 2023-05-15
    OF - Director → CIF 0
  • 17
    Adelman, David Julian
    Born in December 1960
    Individual (1 offspring)
    Officer
    2022-04-25 ~ 2024-04-24
    OF - Director → CIF 0
  • 18
    Shayan-arani, Faramarz
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2015-07-14 ~ 2017-02-16
    OF - Director → CIF 0
  • 19
    CABFUSION LIMITED
    14603503
    1, Canada Square, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2023-05-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 20
    CDL REALISATIONS 2022 LIMITED - now 04504365
    CORDIC LTD - 2022-07-05 04504365
    Progress House, Rowles Way, Swavesey, Cambridge, England
    In Administration Corporate (12 parents, 2 offsprings)
    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

Period: 2023-12-29 ~ now
Company number: 09684679
Registered names
THE CABFUSION NETWORK LIMITED - now
CAB GURU LIMITED - 2023-12-29
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
1,550 GBP2024-12-31
2,501 GBP2023-12-31
Property, Plant & Equipment
499 GBP2024-12-31
1,678 GBP2023-12-31
Fixed Assets
2,049 GBP2024-12-31
4,179 GBP2023-12-31
Debtors
555,053 GBP2024-12-31
592,896 GBP2023-12-31
Cash at bank and in hand
582,788 GBP2024-12-31
777,117 GBP2023-12-31
Current Assets
1,137,841 GBP2024-12-31
1,370,013 GBP2023-12-31
Creditors
Current
599,869 GBP2024-12-31
613,352 GBP2023-12-31
Net Current Assets/Liabilities
537,972 GBP2024-12-31
756,661 GBP2023-12-31
Total Assets Less Current Liabilities
540,021 GBP2024-12-31
760,840 GBP2023-12-31
Equity
Called up share capital
20,440 GBP2024-12-31
20,440 GBP2023-12-31
Share premium
1,825,560 GBP2024-12-31
1,825,560 GBP2023-12-31
Retained earnings (accumulated losses)
-1,305,979 GBP2024-12-31
-1,085,160 GBP2023-12-31
Equity
540,021 GBP2024-12-31
760,840 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
9,420 GBP2024-12-31
9,200 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
7,870 GBP2024-12-31
6,699 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,171 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
1,550 GBP2024-12-31
2,501 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,553 GBP2024-12-31
6,103 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-749 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,054 GBP2024-12-31
4,425 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
879 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-250 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
499 GBP2024-12-31
1,678 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
335,107 GBP2024-12-31
572,715 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
207,797 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
12,149 GBP2024-12-31
20,181 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
555,053 GBP2024-12-31
592,896 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
191 GBP2023-12-31
Trade Creditors/Trade Payables
Current
11,610 GBP2024-12-31
30,543 GBP2023-12-31
Amounts owed to group undertakings
Current
41,340 GBP2023-12-31
Other Taxation & Social Security Payable
Current
158,542 GBP2024-12-31
126,285 GBP2023-12-31
Other Creditors
Current
429,717 GBP2024-12-31
414,993 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
21,600 GBP2024-12-31
13,600 GBP2023-12-31
  • 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 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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