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
    Dr Edward Jones
    Born in January 1992
    Individual (6 offsprings)
    Person with significant control
    2019-07-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Mr Alan John Mcmillan
    Born in March 1946
    Individual (11 offsprings)
    Person with significant control
    2019-07-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    Mcmillan, Alexander
    Director born in June 1995
    Individual (6 offsprings)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
    Mr Alexander Mcmillan
    Born in June 1995
    Individual (6 offsprings)
    Person with significant control
    2019-07-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 3
  • 1
    Jones, Edward, Dr
    Director born in January 1992
    Individual (6 offsprings)
    Officer
    2019-07-03 ~ 2023-12-06
    OF - Director → CIF 0
  • 2
    Spiller, Daniel Paul
    Network Marketing Director born in October 1981
    Individual (8 offsprings)
    Officer
    2020-06-01 ~ 2022-10-17
    OF - Director → CIF 0
  • 3
    Mcmillan, Alan John
    Director born in March 1946
    Individual (11 offsprings)
    Officer
    2019-07-03 ~ 2023-05-09
    OF - Director → CIF 0
    Mcmillan, Alan
    Individual (11 offsprings)
    Officer
    2019-07-03 ~ 2023-05-09
    OF - Secretary → CIF 0
parent relation
Company in focus

THE CBD GROUP LTD

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Intangible Assets
3,675 GBP2022-12-31
4,550 GBP2021-12-31
Property, Plant & Equipment
69,098 GBP2022-12-31
50,670 GBP2021-12-31
Fixed Assets - Investments
451 GBP2022-12-31
451 GBP2021-12-31
Fixed Assets
73,224 GBP2022-12-31
55,671 GBP2021-12-31
Total Inventories
76,076 GBP2022-12-31
55,588 GBP2021-12-31
Debtors
134,235 GBP2022-12-31
105,535 GBP2021-12-31
Cash at bank and in hand
61,363 GBP2022-12-31
49,298 GBP2021-12-31
Current Assets
271,674 GBP2022-12-31
210,421 GBP2021-12-31
Net Current Assets/Liabilities
249,902 GBP2022-12-31
111,955 GBP2021-12-31
Total Assets Less Current Liabilities
323,126 GBP2022-12-31
167,626 GBP2021-12-31
Net Assets/Liabilities
323,126 GBP2022-12-31
167,626 GBP2021-12-31
Average Number of Employees
62022-01-01 ~ 2022-12-31
62021-01-01 ~ 2021-12-31
Related profiles found in government register
  • THE CBD GROUP LTD
    Info
    Registered number 12082437
    Unit 7, Empress Industrial Estate, Wigan Anderton Street, Ince, Wigan WN2 2BG
    Private Limited Company incorporated on 2019-07-03 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-03-22
    CIF 0
  • THE CBD GROUP LIMITED
    S
    Registered number 12082437
    5, Stocks Court, Chorley, England
    Limited Company in Companies House, 5, Stocks Court, Heskin, Chorley, Pr75jn
    CIF 1
  • THE CBD GROUP LIMITED
    S
    Registered number 12082437
    5, Stocks Court, Heskin, Chorley, England, PR7 5JN
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 7, Empress Industrial Estate Wigan Anderton Street, Ince, Wigan, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -684 GBP2022-12-31
    Person with significant control
    2019-12-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Unit 7 Empress Industrial Estate Wigan Anderton Street, Ince, Wigan, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2020-01-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.