logo
explain how to read the page

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 4
  • 1
    Kuczmarski, Marcin Rafal
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Burkle, Ronald Wayne
    Born in November 1952
    Individual (17 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Director → CIF 0
    Mr Ronald Wayne Burkle
    Born in November 1952
    Individual (17 offsprings)
    Person with significant control
    2019-06-05 ~ 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
  • 3
    Caring, Richard Allan
    Born in June 1948
    Individual (101 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
    Richard Allan Caring
    Born in June 1948
    Individual (101 offsprings)
    Person with significant control
    2020-07-03 ~ 2021-11-30
    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
  • 4
    Ben Caring
    Born in October 1979
    Individual (9 offsprings)
    Person with significant control
    2021-11-30 ~ 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
parent relation
Company in focus

CABINET VENTURES HOLDINGS LIMITED

Period: 2020-01-31 ~ now
Company number: 12033878
Registered names
CABINET VENTURES HOLDINGS LIMITED - now
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
70229 - Management Consultancy Activities Other Than Financial Management
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
552,828 GBP2024-12-31
556,000 GBP2023-12-31
Net Current Assets/Liabilities
552,828 GBP2024-12-31
556,000 GBP2023-12-31
Total Assets Less Current Liabilities
552,829 GBP2024-12-31
556,001 GBP2023-12-31
Equity
Called up share capital
90,001 GBP2024-12-31
90,001 GBP2023-12-31
Share premium
466,000 GBP2024-12-31
466,000 GBP2023-12-31
Retained earnings (accumulated losses)
-3,172 GBP2024-12-31
0 GBP2023-12-31
Equity
552,829 GBP2024-12-31
556,001 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
1 GBP2024-12-31
1 GBP2023-12-31
Other Debtors
Amounts falling due within one year
552,828 GBP2024-12-31
556,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,000 shares2024-12-31
7,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
90,000 shares2024-12-31
90,000 shares2023-12-31
Equity
Called up share capital
90,001 GBP2024-12-31
90,001 GBP2023-12-31

Related profiles found in government register
  • CABINET VENTURES HOLDINGS LIMITED
    Info
    HOUSE CABINET HOLDINGS LIMITED - 2020-01-31
    Registered number 12033878
    Level 5a, Maple House, 149 Tottenham Court Road, London W1T 7NF
    PRIVATE LIMITED COMPANY incorporated on 2019-06-05 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    CIF 0
  • CABINET VENTURES HOLDINGS LIMITED
    S
    Registered number 12033878
    Level 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom, W1T 7NF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CABINET VENTURES LIMITED
    - now 12034007
    HOUSE CABINET LIMITED
    - 2020-01-31 12034007
    Level 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-06-05 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.