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 1
  • Catallo, Kevin Lee
    Director born in March 1978
    Individual (2 offsprings)
    Officer
    2019-07-25 ~ now
    OF - Director → CIF 0
    Mr Kevin Lee Catallo
    Born in March 1978
    Individual (2 offsprings)
    Person with significant control
    2019-07-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Farquharson, Vivien Jane
    Director born in July 1950
    Individual (5 offsprings)
    Officer
    2019-07-25 ~ 2023-01-12
    OF - Director → CIF 0
parent relation
Company in focus

CBRNERGETICS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Debtors
8,179 GBP2024-03-31
8,168 GBP2023-03-31
Cash at bank and in hand
29,821 GBP2024-03-31
29,832 GBP2023-03-31
Total Assets Less Current Liabilities
88,000 GBP2024-03-31
88,000 GBP2023-03-31
Equity
Called up share capital
37,550 GBP2024-03-31
37,550 GBP2023-03-31
Capital redemption reserve
12,450 GBP2024-03-31
12,450 GBP2023-03-31
Retained earnings (accumulated losses)
38,000 GBP2024-03-31
38,000 GBP2023-03-31
Equity
88,000 GBP2024-03-31
88,000 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
22022-09-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
50,000 GBP2023-03-31
Investments in Group Undertakings
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
8,179 GBP2024-03-31
8,168 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
18,775 shares2024-03-31
Class 3 ordinary share
18,775 shares2024-03-31

Related profiles found in government register
  • CBRNERGETICS HOLDINGS LIMITED
    Info
    Registered number 12122622
    Unit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, Dorset BH2 6LA
    Private Limited Company incorporated on 2019-07-25 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
  • CBRNERGETICS HOLDINGS LIMITED
    S
    Registered number 12122622
    Unit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, Dorset, United Kingdom, BH2 6LA
    Limited in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CBRN(E) SERVICES UK LTD - 2015-11-02
    Unit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,813,667 GBP2024-03-31
    Person with significant control
    2019-07-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.