logo
explain how to read the page

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 10
  • 1
    Deakin, Jason Lee
    Born in September 1971
    Individual (19 offsprings)
    Officer
    2023-05-15 ~ 2026-02-05
    OF - Director → CIF 0
  • 2
    Veingard, Simon Ivor
    Born in March 1969
    Individual (12 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Patton, Michael James
    Born in July 1967
    Individual (39 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Bailey, Philip Paul
    Born in October 1960
    Individual (7 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
    Bailey, Philip Paul
    Individual (7 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Secretary → CIF 0
    Mr Philip Paul Bailey
    Born in October 1960
    Individual (7 offsprings)
    Person with significant control
    2023-01-19 ~ 2023-03-24
    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
  • 5
    Polley, Joseph Anthony
    Born in August 1963
    Individual (6 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 6
    Grosskopf, Esther
    Born in August 1962
    Individual (12 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 7
    Leuchter, Thomas
    Born in July 1950
    Individual (3 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 8
    Azram, Waseem Mohammed
    Born in August 1986
    Individual (13 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 9
    ABBA CARS (WARRINGTON) LIMITED
    04503863 04353513
    Unit 3, Crown Street, Warrington, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-03-24 ~ 2023-05-15
    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
  • 10
    CORDIC CG LTD
    - now 13855395
    CORDIC GC LTD - 2022-01-24
    SHOO999 LTD - 2022-01-24
    Suite 2 Ldh House, Parsons Green, St. Ives, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

CABFUSION LIMITED

Period: 2023-01-19 ~ now
Company number: 14603503
Registered name
CABFUSION LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
1,872 GBP2024-12-31
Property, Plant & Equipment
356 GBP2024-12-31
Fixed Assets - Investments
2,624,000 GBP2024-12-31
2,624,000 GBP2023-12-31
Fixed Assets
2,626,228 GBP2024-12-31
2,624,000 GBP2023-12-31
Debtors
1,102,791 GBP2024-12-31
178,529 GBP2023-12-31
Cash at bank and in hand
26,639 GBP2024-12-31
736,012 GBP2023-12-31
Current Assets
1,129,430 GBP2024-12-31
914,541 GBP2023-12-31
Creditors
Current
462,566 GBP2024-12-31
196,848 GBP2023-12-31
Net Current Assets/Liabilities
666,864 GBP2024-12-31
717,693 GBP2023-12-31
Total Assets Less Current Liabilities
3,293,092 GBP2024-12-31
3,341,693 GBP2023-12-31
Equity
Called up share capital
3,624,000 GBP2024-12-31
3,624,000 GBP2023-12-31
Retained earnings (accumulated losses)
-330,908 GBP2024-12-31
-282,307 GBP2023-12-31
Equity
3,293,092 GBP2024-12-31
3,341,693 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
12023-01-19 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,904 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
32 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
32 GBP2024-12-31
Intangible Assets
Other than goodwill
1,872 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
367 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
356 GBP2024-12-31
Investments in Group Undertakings
Cost valuation
2,624,000 GBP2023-12-31
Investments in Group Undertakings
2,624,000 GBP2024-12-31
2,624,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
554,468 GBP2024-12-31
175,839 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
548,323 GBP2024-12-31
Amounts falling due within one year, Current
2,690 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,102,791 GBP2024-12-31
Amounts falling due within one year, Current
178,529 GBP2023-12-31
Trade Creditors/Trade Payables
Current
16,595 GBP2024-12-31
732 GBP2023-12-31
Amounts owed to group undertakings
Current
157,660 GBP2024-12-31
Other Taxation & Social Security Payable
Current
20,375 GBP2024-12-31
16,812 GBP2023-12-31
Other Creditors
Current
267,936 GBP2024-12-31
179,304 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-48,601 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • CABFUSION LIMITED
    Info
    Registered number 14603503
    Fora, 1 Canada Square, Canary Wharf, London E14 5AA
    PRIVATE LIMITED COMPANY incorporated on 2023-01-19 (3 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • CABFUSION LIMITED
    S
    Registered number 14603503
    1, 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
    1 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 2
  • 1
    CORDIC TECHNOLOGY LIMITED
    - now 13798165
    OAK CL LIMITED - 2022-05-04
    PROJECT NOEL LIMITED - 2022-01-26
    Suite 2, Ldh House, Parsons Green, St. Ives, England
    Active Corporate (8 parents)
    Person with significant control
    2023-05-15 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    THE CABFUSION NETWORK LIMITED
    - now 09684679
    CAB GURU LIMITED
    - 2023-12-29 09684679
    Fora, 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2023-05-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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