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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 5
  • 1
    Wedge, James Richard
    Born in June 1966
    Individual (62 offsprings)
    Officer
    2020-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Turner, David Howard
    Born in May 1962
    Individual (76 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Burstow, Donald Graham
    Born in September 1947
    Individual (22 offsprings)
    Officer
    2020-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Cope, Andrew Robert
    Born in June 1963
    Individual (26 offsprings)
    Officer
    2019-09-19 ~ now
    OF - Director → CIF 0
    Mr Andrew Robert Cope
    Born in June 1963
    Individual (26 offsprings)
    Person with significant control
    2019-09-19 ~ 2019-10-10
    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
  • 5
    CBM HOLDCO LIMITED 12216037
    Unit 11 Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-10-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CBM PROPCO LIMITED

Period: 2019-09-19 ~ now
Company number: 12216032
Registered name
CBM PROPCO LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
11,900,000 GBP2025-09-30
6,215,000 GBP2024-09-30
Amounts invested in assets
1,587,900 GBP2025-09-30
Fixed Assets
13,487,900 GBP2025-09-30
6,215,000 GBP2024-09-30
Debtors
90,628 GBP2025-09-30
Cash at bank and in hand
251,213 GBP2025-09-30
1,276,191 GBP2024-09-30
Current Assets
341,841 GBP2025-09-30
1,276,191 GBP2024-09-30
Net Current Assets/Liabilities
-34,282 GBP2025-09-30
1,081,367 GBP2024-09-30
Total Assets Less Current Liabilities
13,453,618 GBP2025-09-30
7,296,367 GBP2024-09-30
Net Assets/Liabilities
11,293,992 GBP2025-09-30
7,296,367 GBP2024-09-30
Investment Property - Fair Value Model
6,215,000 GBP2024-09-30
Amount of value-added tax that is payable
Amounts falling due within one year
12,830 GBP2025-09-30
15,378 GBP2024-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
8,458 GBP2025-09-30
3,454 GBP2024-09-30
Taxation/Social Security Payable
Amounts falling due within one year
203,248 GBP2025-09-30
87,962 GBP2024-09-30
Other Creditors
Amounts falling due within one year
80,000 GBP2025-09-30
Accrued Liabilities
Amounts falling due within one year
1,030 GBP2025-09-30
530 GBP2024-09-30
Deferred Tax Liabilities
2,159,626 GBP2025-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2024-10-01 ~ 2025-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2024-10-01 ~ 2025-09-30
2 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
42024-10-01 ~ 2025-09-30
42023-10-01 ~ 2024-09-30

  • CBM PROPCO LIMITED
    Info
    Registered number 12216032
    Unit 11 Worton Court, Worton Hall Industrial Estate, Isleworth, Middlesex TW7 6ER
    PRIVATE LIMITED COMPANY incorporated on 2019-09-19 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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