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 4
  • 1
    Mosafi, Eliot David
    Director born in September 1975
    Individual (30 offsprings)
    Officer
    2020-02-14 ~ now
    OF - director → CIF 0
  • 2
    Gelley, Abraham
    Director born in September 1985
    Individual (31 offsprings)
    Officer
    2020-02-14 ~ now
    OF - director → CIF 0
  • 3
    Blackbourn, Charles Edward
    Director born in November 1974
    Individual (37 offsprings)
    Officer
    2020-02-14 ~ now
    OF - director → CIF 0
    Blackbourn, Charles
    Individual (37 offsprings)
    Officer
    2020-02-14 ~ now
    OF - secretary → CIF 0
  • 4
    41-44, Great Queen Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-12-06 ~ 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
    Mr Eliot David Mosafi
    Born in September 1975
    Individual (30 offsprings)
    Person with significant control
    2020-02-27 ~ 2023-12-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Abraham Gelley
    Born in September 1985
    Individual (31 offsprings)
    Person with significant control
    2020-02-27 ~ 2023-12-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Charles Blackbourn
    Born in November 1974
    Individual (37 offsprings)
    Person with significant control
    2020-02-14 ~ 2023-12-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

DUBOIS REALISATIONS LTD

Previous name
CABLE CAPITAL HOLDINGS LTD - 2024-07-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,098,418 GBP2023-12-31
9 GBP2022-12-31
Cash at bank and in hand
10,701 GBP2023-12-31
118,058 GBP2022-12-31
Net Assets/Liabilities
5,081,569 GBP2023-12-31
110,567 GBP2022-12-31
Equity
Called up share capital
12 GBP2023-12-31
12 GBP2022-12-31
Retained earnings (accumulated losses)
5,081,557 GBP2023-12-31
110,555 GBP2022-12-31
Equity
5,081,569 GBP2023-12-31
110,567 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
4 GBP2023-12-31
9 GBP2022-12-31
Investments in Subsidiaries
4 GBP2023-12-31
9 GBP2022-12-31
Amounts invested in assets
5,098,414 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
2,550 GBP2023-12-31
0 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-01-01 ~ 2023-12-31
2 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
2 GBP2023-01-01 ~ 2023-12-31
2 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
6 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • DUBOIS REALISATIONS LTD
    Info
    CABLE CAPITAL HOLDINGS LTD - 2024-07-19
    Registered number 12462723
    The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH
    Private Limited Company incorporated on 2020-02-14 (5 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-13
    CIF 0
  • CABLE CAPITAL HOLDINGS LTD
    S
    Registered number 12462723
    41-44, Great Queen Street, London, England, WC2B 5AD
    Limited Liability Company in Register Of Companies, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • 41-44 Great Queen Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2022-12-31
    Person with significant control
    2020-03-11 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    41-44 Great Queen Street, London
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    4,249,319 GBP2023-12-31
    Person with significant control
    2020-03-03 ~ 2023-12-29
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    THE DU BOIS LIMITED - 1997-01-13
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Equity (Company account)
    -339,788 GBP2023-12-31
    Person with significant control
    2023-12-13 ~ 2024-07-11
    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
  • 3
    41-44 Great Queen Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,916,933 GBP2023-12-31
    Person with significant control
    2020-12-28 ~ 2020-12-29
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    2023-12-01 ~ 2023-12-29
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    41-44 Great Queen Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    42,500 GBP2021-12-31
    Person with significant control
    2020-12-28 ~ 2020-12-29
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    41-44 Great Queen Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    971 GBP2023-12-31
    Person with significant control
    2023-12-13 ~ 2023-12-29
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - 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.