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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
    Ollerton, Paul
    Born in April 1973
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Mendoza, Frankie
    Born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address71-75, Shelton Street, Covent Garden, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -1,145,423 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Blake, Kevin Neil
    Accountant born in May 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-02-03 ~ 2025-04-01
    OF - Director → CIF 0
  • 2
    Noakes, Stuart Robert
    Accountant born in November 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-02-03 ~ 2022-06-13
    OF - Director → CIF 0
  • 3
    Edwards, Alan Steven
    Accountant born in July 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-09-25 ~ 2022-06-13
    OF - Director → CIF 0
    Mr Alan Steven Edwards
    Born in July 1975
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2020-09-25 ~ 2021-01-06
    PE - Right to appoint or remove directors → CIF 0
    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
    Billings, John Graham
    Accountant born in May 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-09-25 ~ 2021-02-03
    OF - Director → CIF 0
    Mr John Graham Billings
    Born in May 1962
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-09-25 ~ 2021-01-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Thompson, Roy Matthew
    Financial Adviser born in November 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-06-13 ~ 2025-04-01
    OF - Director → CIF 0
parent relation
Company in focus

CBFA HOLDINGS LIMITED

Previous name
CBX GROUP LIMITED - 2022-06-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Current Assets
118,468 GBP2024-03-31
142,533 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-34,158 GBP2024-03-31
Equity
184,310 GBP2024-03-31
176,948 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • CBFA HOLDINGS LIMITED
    Info
    CBX GROUP LIMITED - 2022-06-21
    Registered number 12905499
    icon of addressAmelia House, Crescent Road, Worthing BN11 1RL
    PRIVATE LIMITED COMPANY incorporated on 2020-09-25 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • CBFA HOLDINGS LIMITED
    S
    Registered number 12905499
    icon of addressCrescent House, Crescent Road, Worthing, West Sussex, England, BN11 1RN
    CIF 1
  • CBFA HOLDINGS LIMITED
    S
    Registered number 12905499
    icon of addressCrescent House, Crescent Road, Worthing, West Sussex, England, BN11 1RN
    Private Limited Company in England & Wales, England
    CIF 2
  • CBX GROUP LIMITED
    S
    Registered number 12905499
    icon of addressAmelia House, Crescent Road, Worthing, England, BN11 1RL
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    CARPENTER BOX FINANCIAL ADVISERS LLP - 2020-12-07
    CARPENTER BOX FINANCIAL SERVICES LLP - 2008-07-14
    CARPENTER BOX WEALTH MANAGEMENT LLP - 2020-11-13
    icon of addressAmelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-01-06 ~ now
    CIF 2 - Right to surplus assets - 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2021-01-06 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressAmelia House, Crescent Road, Worthing, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-09-28 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    SUMMA TECH LIMITED - 2024-12-09
    LUCA TECHNOLOGIES LIMITED - 2023-06-19
    icon of addressAmelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-11-05 ~ 2022-03-30
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    STARBOX CONSULTANCY LIMITED - 2020-09-28
    STARBOX LIMITED - 2023-12-08
    icon of addressAmelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    108,855 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-10-08 ~ 2020-10-29
    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
    icon of calendar 2021-01-07 ~ 2022-03-30
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    CBX TECH LIMITED - 2024-12-09
    icon of addressAmelia House, Crescent Road, Worthing, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    312,837 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-09-28 ~ 2020-10-29
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2021-01-07 ~ 2022-03-30
    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

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