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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 9
  • 1
    Bailey, Philip Paul
    Born in October 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-01-19 ~ now
    OF - Director → CIF 0
    Bailey, Philip Paul
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-01-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Azram, Waseem Mohammed
    Born in August 1986
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Grosskopf, Esther
    Born in August 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Veingard, Simon Ivor
    Born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-21 ~ now
    OF - Director → CIF 0
  • 5
    Polley, Joseph Anthony
    Born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-15 ~ now
    OF - Director → CIF 0
  • 6
    Deakin, Jason Lee
    Born in September 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-05-15 ~ now
    OF - Director → CIF 0
  • 7
    Patton, Michael James
    Born in July 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-05-15 ~ now
    OF - Director → CIF 0
  • 8
    Leuchter, Thomas
    Born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-15 ~ now
    OF - Director → CIF 0
  • 9
    CORDIC GC LTD - 2022-01-24
    SHOO999 LTD - 2022-01-24
    icon of addressSuite 2 Ldh House, Parsons Green, St. Ives, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -799 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-05-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mr Philip Paul Bailey
    Born in October 1960
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-01-19 ~ 2023-03-24
    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
  • 2
    icon of addressUnit 3, Crown Street, Warrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,462,315 GBP2024-10-31
    Person with significant control
    2023-03-24 ~ 2023-05-15
    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
parent relation
Company in focus

CABFUSION LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,624,000 GBP2023-12-31
Fixed Assets
2,624,000 GBP2023-12-31
Debtors
178,529 GBP2023-12-31
Cash at bank and in hand
736,012 GBP2023-12-31
Current Assets
914,541 GBP2023-12-31
Creditors
Current
173,975 GBP2023-12-31
Net Current Assets/Liabilities
740,566 GBP2023-12-31
Total Assets Less Current Liabilities
3,364,566 GBP2023-12-31
Equity
Called up share capital
3,624,000 GBP2023-12-31
Retained earnings (accumulated losses)
-259,434 GBP2023-12-31
Equity
3,364,566 GBP2023-12-31
Average Number of Employees
382023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Additions to investments
2,624,000 GBP2023-12-31
Cost valuation
2,624,000 GBP2023-12-31
Investments in Group Undertakings
2,624,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
175,839 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
2,690 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
178,529 GBP2023-12-31
Trade Creditors/Trade Payables
Current
732 GBP2023-12-31
Other Taxation & Social Security Payable
Current
16,812 GBP2023-12-31
Other Creditors
Current
156,431 GBP2023-12-31

Related profiles found in government register
  • CABFUSION LIMITED
    Info
    Registered number 14603503
    icon of addressFora, 1 Canada Square, Canary Wharf, London E14 5AA
    PRIVATE LIMITED COMPANY incorporated on 2023-01-19 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • CABFUSION LIMITED
    S
    Registered number 14603503
    icon of address1, Canada Square, London, England, E14 5AA
    Private Company Limited By Shares in The Register Of Companies Maintained By The Registrar Of Companies For England And Wales, England
    CIF 1
  • CABFUSION LTD
    S
    Registered number 14603503
    icon of address1 Canada Square, 1 Canada Square, The Office Group, Canary Wharf, London, England, E14 5AA
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PROJECT NOEL LIMITED - 2022-01-26
    OAK CL LIMITED - 2022-05-04
    icon of addressSuite 2, Ldh House, Parsons Green, St. Ives, England
    Active Corporate (3 parents)
    Equity (Company account)
    22,565 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-05-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    CAB GURU LIMITED - 2023-12-29
    icon of addressFora, 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    760,840 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-05-15 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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