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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 6
  • 1
    Prasad, Rishabh Bindah, Dr
    Born in May 1980
    Individual (46 offsprings)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
    Dr Rishabh Bindah Prasad
    Born in May 1980
    Individual (46 offsprings)
    Person with significant control
    2022-02-10 ~ 2023-11-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Kapasi, Tariq Shaukat, Dr
    Born in October 1985
    Individual (15 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Prasad, Avinashi, Dr
    Born in October 1955
    Individual (15 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Rizvi, Fahad Aziz, Professor
    Born in December 1975
    Individual (20 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 5
    Tordoff, Simon
    Individual (1 offspring)
    Officer
    2023-11-28 ~ now
    OF - Secretary → CIF 0
  • 6
    Gupta, Vinay
    Born in December 1981
    Individual (25 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CB1 HOLDINGS LTD

Period: 2022-02-10 ~ now
Company number: 13905772
Registered name
CB1 HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
201 GBP2025-03-31
200 GBP2024-03-31
Current Assets
22,983 GBP2025-03-31
25,729 GBP2024-03-31
Net Current Assets/Liabilities
-52,078 GBP2025-03-31
-39,971 GBP2024-03-31
Total Assets Less Current Liabilities
-51,877 GBP2025-03-31
-39,771 GBP2024-03-31
Net Assets/Liabilities
-51,877 GBP2025-03-31
-39,771 GBP2024-03-31
Equity
-51,877 GBP2025-03-31
-39,771 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-03-01 ~ 2024-03-31

Related profiles found in government register
  • CB1 HOLDINGS LTD
    Info
    Registered number 13905772
    73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2022-02-10 (4 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
  • CB1 HOLDINGS LTD
    S
    Registered number 13905772
    73, Cornhill, London, England, EC3V 3QQ
    Limited in Companies House, England
    CIF 1
  • CB1 HOLDINGS LTD
    S
    Registered number 13905772
    73, Cornhill, London, United Kingdom, EC3V 3QQ
    Limited in Companies House, England
    CIF 2
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CB1 MEDICAL LTD
    13910422
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-02-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CB1 PHARMACY LTD
    - now 13950590
    CB1 MEDICINE LTD
    - 2023-03-07 13950590
    73 Cornhill, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-03-02 ~ now
    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
    CB1 WHOLESALING LTD
    16290152
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-03-04 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.