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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 2
  • 1
    Hannaby, Thomas James
    Company Director born in October 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-06-16 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressAyjay House, Bedway, Bedwas House Industrial Estate, Caerphilly, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    644,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-06-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Hall, Andrew Leonard
    Company Director born in April 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-07-28 ~ 2024-01-19
    OF - Director → CIF 0
    Mr Andrew Leonard Hall
    Born in April 1967
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-07-28 ~ 2021-01-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Beament, Jason
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-28 ~ 2020-12-26
    OF - Director → CIF 0
    Beament, Jason
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-28 ~ 2020-12-26
    OF - Secretary → CIF 0
    Mr Jason Beament
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-28 ~ 2020-12-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Beament, Simon
    Company Director born in August 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-28 ~ 2024-01-19
    OF - Director → CIF 0
  • 4
    Hannabey, Thomas
    Director born in October 1985
    Individual
    Officer
    icon of calendar 2017-07-04 ~ 2017-07-07
    OF - Director → CIF 0
parent relation
Company in focus

CBR GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
1,152,234 GBP2024-07-31
1,152,234 GBP2023-07-31
Net Current Assets/Liabilities
1,152,234 GBP2024-07-31
1,152,234 GBP2023-07-31
Total Assets Less Current Liabilities
1,152,234 GBP2024-07-31
1,152,234 GBP2023-07-31
Creditors
Amounts falling due after one year
-1,152,134 GBP2024-07-31
-1,152,134 GBP2023-07-31
Net Assets/Liabilities
100 GBP2024-07-31
100 GBP2023-07-31
Equity
100 GBP2024-07-31
100 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

Related profiles found in government register
  • CBR GROUP LTD
    Info
    Registered number 10301009
    icon of addressAyjay House Greenway, Bedwas House Industrial Estate, Caerphilly CF83 8DW
    Private Limited Company incorporated on 2016-07-28 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • CBR GROUP LTD
    S
    Registered number 10301009
    icon of addressAyjay House, Greenway, Bedwas, Caerphilly, Wales, CF83 8DW
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAyjay House Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    2,034,157 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-28 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.