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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 7
  • 1
    Gill, Tina
    Born in December 1985
    Individual (2 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
    Tina Gill
    Born in December 1985
    Individual (2 offsprings)
    Person with significant control
    2023-01-17 ~ 2023-03-19
    PE - Has significant influence or controlCIF 0
  • 2
    Gill, Lance
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
    Mr Lance Gill
    Born in January 1976
    Individual (3 offsprings)
    Person with significant control
    2023-01-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Gill, Darren
    Born in August 1982
    Individual (2 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
    Mr Darren Gill
    Born in August 1982
    Individual (2 offsprings)
    Person with significant control
    2023-01-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Gill, Marcus
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
    Mr Marcus Gill
    Born in December 1972
    Individual (2 offsprings)
    Person with significant control
    2023-01-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Gill, Caroline
    Born in May 1978
    Individual (1 offspring)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
    Caroline Gill
    Born in May 1978
    Individual (1 offspring)
    Person with significant control
    2023-01-17 ~ 2023-03-19
    PE - Has significant influence or controlCIF 0
  • 6
    Gill, Clare
    Born in October 1973
    Individual (1 offspring)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
    Clare Gill
    Born in October 1973
    Individual (1 offspring)
    Person with significant control
    2023-01-17 ~ 2023-03-19
    PE - Has significant influence or controlCIF 0
  • 7
    Gill, Nigel Christopher
    Director born in October 1950
    Individual (2 offsprings)
    Officer
    2023-01-17 ~ 2025-10-10
    OF - Director → CIF 0
    Nigel Christopher Gill
    Born in October 1950
    Individual (2 offsprings)
    Person with significant control
    2023-01-17 ~ 2023-03-19
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CBS HOLDINGS LTD

Period: 2023-01-17 ~ now
Company number: 14598617
Registered name
CBS HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
81 GBP2024-12-31
81 GBP2023-12-31
Cash at bank and in hand
82,957 GBP2024-12-31
80,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
0 GBP2023-12-31
Net Current Assets/Liabilities
82,395 GBP2024-12-31
80,000 GBP2023-12-31
Total Assets Less Current Liabilities
82,476 GBP2024-12-31
80,081 GBP2023-12-31
Equity
Called up share capital
81 GBP2024-12-31
81 GBP2023-12-31
Retained earnings (accumulated losses)
82,395 GBP2024-12-31
80,000 GBP2023-12-31
Equity
82,476 GBP2024-12-31
80,081 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-17 ~ 2023-12-31
Investments in group undertakings and participating interests
81 GBP2024-12-31
81 GBP2023-12-31
Other Taxation & Social Security Payable
Current
562 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • CBS HOLDINGS LTD
    Info
    Registered number 14598617
    Castle Trading Estate, Portchester, Fareham, Hampshire PO16 9SF
    PRIVATE LIMITED COMPANY incorporated on 2023-01-17 (3 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
  • CBS HOLDINGS LTD
    S
    Registered number 14598617
    Castle Trading Estate, Portchester, Fareham, Hampshire, United Kingdom, PO16 9SF
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CASTLE (EU) LIMITED
    - now 08334007
    CHD GLOBAL LIMITED - 2014-12-15
    Castle Trading Estate, Portchester, Fareham, Hampshire
    Active Corporate (5 parents)
    Person with significant control
    2023-03-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.