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 5
  • 1
    Groom, Simon
    Director born in April 1970
    Individual (11 offsprings)
    Officer
    2023-10-27 ~ now
    OF - Director → CIF 0
    Mr Simon Groom
    Born in April 1970
    Individual (11 offsprings)
    Person with significant control
    2023-10-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Lister, Anthony
    Director born in December 1961
    Individual (9 offsprings)
    Officer
    2023-10-27 ~ now
    OF - Director → CIF 0
    Mr Anthony Lister
    Born in December 1961
    Individual (9 offsprings)
    Person with significant control
    2023-10-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Dawson, Andrew
    Director born in October 1984
    Individual (7 offsprings)
    Officer
    2023-10-27 ~ now
    OF - Director → CIF 0
    Mr Andrew Dawson
    Born in October 1984
    Individual (7 offsprings)
    Person with significant control
    2023-10-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Dawson, Erica
    Director born in March 1985
    Individual (3 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 5
    Lister, Carol
    Director born in November 1964
    Individual (5 offsprings)
    Officer
    2023-10-27 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CBSO HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CBSO HOLDINGS LTD
    Info
    Registered number 15241610
    6 Merchant Court, Monkton Business Park South, Hebburn NE31 2EX
    Private Limited Company incorporated on 2023-10-27 (1 year 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • CBSO HOLDINGS LTD
    S
    Registered number 15241610
    6 Merchant Court, Merchant Court, Monkton Business Park South, Hebburn, United Kingdom, NE31 2EX
    Private Limited Company in Registrar Of Companies For England And Wales,, United Kingdom
    CIF 1
  • CBSO HOLDINGS LIMITED
    S
    Registered number 15241610
    6, Merchant Court, Monkton Business Park South, Hebburn, United Kingdom, NE31 2EX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    6 Merchant Court, Monkton Business Park South, Hebburn, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-04-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    6 Merchant Court, Monkton Business Park South, Hebburn
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2023-11-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.