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
    Nelson, Jamie David
    Director born in January 1978
    Individual (7 offsprings)
    Officer
    2017-03-06 ~ now
    OF - Director → CIF 0
    Jamie David Nelson
    Born in January 1978
    Individual (7 offsprings)
    Person with significant control
    2017-03-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Nelson, Mark David
    Director 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 shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Bunker, David Malcolm
    Financier born in February 1971
    Individual (5 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CBF HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
9,015,060 GBP2023-12-31
9,015,060 GBP2022-12-31
Debtors
2,400 GBP2023-12-31
2,585,610 GBP2022-12-31
Cash at bank and in hand
435 GBP2023-12-31
435 GBP2022-12-31
Current Assets
2,835 GBP2023-12-31
2,586,045 GBP2022-12-31
Creditors
Current
435 GBP2023-12-31
2,586,045 GBP2022-12-31
Net Current Assets/Liabilities
2,400 GBP2023-12-31
Total Assets Less Current Liabilities
9,017,460 GBP2023-12-31
9,015,060 GBP2022-12-31
Equity
Called up share capital
13,200 GBP2023-12-31
10,800 GBP2022-12-31
Share premium
6,189,204 GBP2023-12-31
6,189,204 GBP2022-12-31
Retained earnings (accumulated losses)
2,815,056 GBP2023-12-31
2,815,056 GBP2022-12-31
Equity
9,017,460 GBP2023-12-31
9,015,060 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
9,015,060 GBP2022-12-31
Investments in Group Undertakings
9,015,060 GBP2023-12-31
9,015,060 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,585,610 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
2,400 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,400 GBP2023-12-31
2,585,610 GBP2022-12-31
Amounts owed to group undertakings
Current
390 GBP2023-12-31
Other Creditors
Current
45 GBP2023-12-31
2,586,045 GBP2022-12-31

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 (8 years 4 months). The company status 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
Active 1
  • Compass House, Medway Wharf Road, Tonbridge, Kent, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    6,946,758 GBP2023-12-31
    Person with significant control
    2017-05-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.