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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
Active 6
  • 1
    Wedge, James Richard
    Born in June 1966
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Cope, Andrew Robert
    Born in June 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Burstow, Don
    Born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Turner, David Howard
    Born in May 1962
    Individual (56 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressGreat Ventors, Brighton Road, Monks Gate, Horsham, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-10-10 ~ 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
  • 6
    icon of addressRush Green Barn, Great Munden, Ware, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-10-10 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Mr Andrew Robert Cope
    Born in June 1963
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

CBM HOLDCO LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Amounts invested in assets
6,282,460 GBP2024-09-30
6,282,460 GBP2023-09-30
Cash at bank and in hand
1 GBP2024-09-30
1 GBP2023-09-30
Net Current Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
6,282,461 GBP2024-09-30
6,282,461 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
6,282,461 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
6,282,461 GBP2023-10-01 ~ 2024-09-30
6,282,461 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30

Related profiles found in government register
  • CBM HOLDCO LIMITED
    Info
    Registered number 12216037
    icon of addressUnit 11 Worton Court, Worton Hall Industrial Estate, Isleworth, Middlesex TW7 6ER
    PRIVATE LIMITED COMPANY incorporated on 2019-09-19 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • CBM HOLDCO LTD
    S
    Registered number missing
    icon of addressUnit 11 Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, England, TW7 6ER
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 11 Worton Court, Worton Hall Industrial Estate, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    7,296,367 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-10-10 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.