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
    Smith, Paul Donald
    Director born in April 1959
    Individual (3 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Mahaffey, Mark Stuart
    Director born in July 1964
    Individual (7 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Tucker, Gary Alexander
    Company Director born in July 1983
    Individual (3 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Whitman, Nathan Lee
    Account Manager born in October 1973
    Individual (3 offsprings)
    Officer
    2018-09-07 ~ 2020-09-01
    OF - Director → CIF 0
    Mr Nathan Lee Whitman
    Born in October 1973
    Individual (3 offsprings)
    Person with significant control
    2018-09-07 ~ 2019-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Paul Donald Smith
    Born in April 1959
    Individual (3 offsprings)
    Person with significant control
    2019-04-01 ~ 2020-11-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Route De La Garenne, St Peter Port, Guernsey, Channel Islands, Guernsey
    Corporate
    Person with significant control
    2020-11-21 ~ 2020-11-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CBD LABS LLC LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Fixed Assets
126,106 GBP2023-12-30
180,396 GBP2022-12-31
Current Assets
64,206 GBP2023-12-30
62,786 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-952,033 GBP2023-12-30
-943,812 GBP2022-12-31
Non-current
-32,028 GBP2023-12-30
-34,230 GBP2022-12-31
Equity
-808,999 GBP2023-12-30
-751,567 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-30
22022-01-01 ~ 2022-12-31

Related profiles found in government register
  • CBD LABS LLC LIMITED
    Info
    Registered number 11558485
    Stag House, Old London Road, Hertford, Hertfordshire SG13 7LA
    Private Limited Company incorporated on 2018-09-07 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • CBD LABS LLC LIMITED
    S
    Registered number 11558485
    Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom, SG13 7LA
    CIF 1
  • CBD LABS LLC LIMITED
    S
    Registered number 11558485
    Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom, SG13 7LA
    Limited Partnership in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2018-10-29 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2018-10-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.