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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 3
  • 1
    Nelson, Mark David
    Born in March 1980
    Individual (6 offsprings)
    Officer
    2017-03-06 ~ now
    OF - Director → CIF 0
    Nelson, Mark David
    Individual (6 offsprings)
    Officer
    2017-03-06 ~ now
    OF - Secretary → CIF 0
    Mark David Nelson
    Born in March 1980
    Individual (6 offsprings)
    Person with significant control
    2017-03-06 ~ now
    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
    Bunker, David Malcolm
    Born in February 1971
    Individual (5 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Nelson, Jamie David
    Born in January 1978
    Individual (8 offsprings)
    Officer
    2017-03-06 ~ now
    OF - Director → CIF 0
    Jamie David Nelson
    Born in January 1978
    Individual (8 offsprings)
    Person with significant control
    2017-03-06 ~ now
    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
parent relation
Company in focus

CBF HOLDINGS LIMITED

Period: 2017-03-06 ~ now
Company number: 10653565
Registered name
CBF HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
9,015,060 GBP2024-12-31
9,015,060 GBP2023-12-31
Debtors
2,400 GBP2024-12-31
2,400 GBP2023-12-31
Cash at bank and in hand
435 GBP2024-12-31
435 GBP2023-12-31
Current Assets
2,835 GBP2024-12-31
2,835 GBP2023-12-31
Creditors
Current
435 GBP2024-12-31
435 GBP2023-12-31
Net Current Assets/Liabilities
2,400 GBP2024-12-31
2,400 GBP2023-12-31
Total Assets Less Current Liabilities
9,017,460 GBP2024-12-31
9,017,460 GBP2023-12-31
Equity
Called up share capital
13,200 GBP2024-12-31
13,200 GBP2023-12-31
Share premium
6,189,204 GBP2024-12-31
6,189,204 GBP2023-12-31
Retained earnings (accumulated losses)
2,815,056 GBP2024-12-31
2,815,056 GBP2023-12-31
Equity
9,017,460 GBP2024-12-31
9,017,460 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
9,015,060 GBP2023-12-31
Investments in Group Undertakings
9,015,060 GBP2024-12-31
9,015,060 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
2,400 GBP2024-12-31
Amounts falling due within one year, Current
2,400 GBP2023-12-31
Amounts owed to group undertakings
Current
390 GBP2024-12-31
390 GBP2023-12-31
Other Creditors
Current
45 GBP2024-12-31
45 GBP2023-12-31

Related profiles found in government register
  • CBF HOLDINGS LIMITED
    Info
    Registered number 10653565
    Compass House, Medway Wharf Road, Tonbridge, Kent TN9 1GH
    PRIVATE LIMITED COMPANY incorporated on 2017-03-06 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • CBF HOLDINGS LIMITED
    S
    Registered number 10653565
    Great Hollenden Business Centre, Mill Lane, Underriver, Sevenoaks, United Kingdom, TN15 0SQ
    Private Company Limited By Shares in Registrar Of Companies For England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COMPASS BUSINESS FINANCE LIMITED
    05649414
    Compass House, Medway Wharf Road, Tonbridge, Kent, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2017-05-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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