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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 3
  • 1
    Guest, Warren Michael
    Born in September 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Maloney, Eamon
    Born in November 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-05-18 ~ now
    OF - Director → CIF 0
    Mr Eamon Maloney
    Born in November 1963
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2024-06-01 ~ now
    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
    icon of calendar 2023-09-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Hammond, Henry
    Born in January 1995
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-05-08 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr Warren Guest
    Born in September 1967
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2020-05-18 ~ 2023-09-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Eamon Maloney
    Born in November 1963
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2020-05-18 ~ 2021-11-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of addressStation House, Station Approach, East Horsley, Leatherhead, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    495,725 GBP2024-11-30
    Person with significant control
    2021-11-17 ~ 2023-09-06
    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
  • 4
    icon of addressStation House, Station Approach, East Horsley, Leatherhead, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -26,845 GBP2024-01-31
    Person with significant control
    2024-06-01 ~ 2024-06-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CPBD LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Creditors
Current
117,268 GBP2024-05-31
117,268 GBP2023-05-31
Net Current Assets/Liabilities
-117,268 GBP2024-05-31
-117,268 GBP2023-05-31
Total Assets Less Current Liabilities
-117,268 GBP2024-05-31
-117,268 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Retained earnings (accumulated losses)
-117,270 GBP2024-05-31
-117,270 GBP2023-05-31
Equity
-117,268 GBP2024-05-31
-117,268 GBP2023-05-31
Other Creditors
Current
117,268 GBP2024-05-31
117,268 GBP2023-05-31

  • CPBD LIMITED
    Info
    Registered number 12609034
    icon of addressStation House, Station Approach, Leatherhead, Surrey KT24 6QX
    PRIVATE LIMITED COMPANY incorporated on 2020-05-18 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.