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 5
  • 1
    Leigh, Thomas William Elliott
    Cfo born in November 1971
    Individual (24 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Nelson, Jonathan Peter
    Director born in July 1967
    Individual (6 offsprings)
    Officer
    2020-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Jackson, Roy James
    Director born in July 1963
    Individual (8 offsprings)
    Officer
    2020-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Heale, Edward Christopher Fairfax
    Ceo born in July 1973
    Individual (23 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 5
    FIRE BIDCO LIMITED - 2020-08-31
    HAMSARD 3571 LIMITED - 2020-07-17
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2022-10-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Owen, Matthew Gwyn
    Director born in March 1963
    Individual (3 offsprings)
    Officer
    2020-11-04 ~ 2022-10-27
    OF - Director → CIF 0
    Mr Matthew Gwyn Owen
    Born in March 1963
    Individual (3 offsprings)
    Person with significant control
    2020-10-01 ~ 2022-10-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Wendon-smith, Andrew
    Director born in June 1955
    Individual (6 offsprings)
    Officer
    2020-11-04 ~ 2022-10-27
    OF - Director → CIF 0
    Mr Andrew Wendon-smith
    Born in June 1955
    Individual (6 offsprings)
    Person with significant control
    2020-10-01 ~ 2022-10-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Bandell, Paul Ross
    Director born in November 1962
    Individual (7 offsprings)
    Officer
    2020-01-23 ~ 2024-03-31
    OF - Director → CIF 0
    Mr Paul Ross Bandell
    Born in November 1962
    Individual (7 offsprings)
    Person with significant control
    2020-01-23 ~ 2022-10-27
    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

CABURN GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,205 GBP2022-03-31
1,205 GBP2021-03-31
Cash at bank and in hand
5,000 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-5,000 GBP2022-03-31
Net Assets/Liabilities
1,205 GBP2022-03-31
1,205 GBP2021-03-31
Average Number of Employees
52021-04-01 ~ 2022-03-31
52020-01-23 ~ 2021-03-31
Investments in Subsidiaries
1,205 GBP2022-03-31
1,205 GBP2021-03-31
Other Creditors
5,000 GBP2022-03-31
Related profiles found in government register
  • CABURN GROUP LIMITED
    Info
    Registered number 12422070
    Building 4, Croxley Park, Hatters Lane, Watford WD18 8YF
    Private Limited Company incorporated on 2020-01-23 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • CABURN GROUP LIMITED
    S
    Registered number 12422070
    2 Stonecrop, North Quarry Business Park, Appley Bridge, Wigan, Greater Manchester, England, WN6 9DL
    Limited Company in England, England And Wales
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    2 Stonecrop North Quarry Business Park, Appley Bridge, Wigan, Greater Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-10-12 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    2 Stonecrop North Quarry Business Park, Appley Bridge, Wigan, Greater Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-10-07 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    2 Stonecrop North Quarry Business Park, Appley Bridge, Wigan, Greater Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2020-10-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    144,497 GBP2022-03-31
    Person with significant control
    2020-10-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    62,102 GBP2022-03-31
    Person with significant control
    2020-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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