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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 8
  • 1
    Jones, Richard Michael
    Executive born in April 1965
    Individual (31 offsprings)
    Officer
    2018-11-30 ~ 2019-08-27
    OF - Director → CIF 0
  • 2
    Lovejoy, Christopher John
    Born in November 1980
    Individual (13 offsprings)
    Officer
    2019-08-27 ~ now
    OF - Director → CIF 0
  • 3
    Kreda, Laura
    Senior Vice President born in January 1976
    Individual (2 offsprings)
    Officer
    2019-08-27 ~ 2024-12-10
    OF - Director → CIF 0
  • 4
    Moreno Torres, Lorena Ivonne
    Born in March 1980
    Individual (3 offsprings)
    Officer
    2019-08-27 ~ now
    OF - Director → CIF 0
  • 5
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78 Cannon Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2018-11-30 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 6
    CBS FINANCE 1 UK LIMITED
    11977951 11978262
    C/o Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2019-09-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    COLUMBIA BROADCASTING SYSTEM HOLDINGS UK LIMITED
    11682614
    Cameron Mckenna Nabarro Olswang Llp, Cannon Place, 78 Cannon Street, London
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    2018-11-30 ~ 2019-09-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    FIELDFISHER SECRETARIES LIMITED
    - now 05988300
    FFW SECRETARIES LIMITED - 2015-11-02
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (11 parents, 419 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CBS FINANCE HOLDINGS LIMITED

Period: 2019-10-03 ~ now
Company number: 11706177
Registered names
CBS FINANCE HOLDINGS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CBS FINANCE HOLDINGS LIMITED
    Info
    CBS INTERNATIONAL TELEVISION HOLDINGS LIMITED - 2019-10-03
    Registered number 11706177
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT
    PRIVATE LIMITED COMPANY incorporated on 2018-11-30 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
  • CBS FINANCE HOLDINGS LIMITED (ACTING IN ITS CAPACITY AS GENERAL PARTNER OF CBS UK FINANCE LP)
    S
    Registered number 11706177
    C/o Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
    Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CBS FINANCE 2 UK LIMITED
    11978262 11977951
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-09-26 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more 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.