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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 3
  • 1
    Burnett, David John Stuart
    Born in February 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Laura Frances Kathleen Burnett
    Born in June 1992
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-12-07 ~ 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
  • 3
    Stradling, Ewan Peter
    Born in August 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-12-07 ~ now
    OF - Director → CIF 0
    Ewan Peter Stradling
    Born in August 1971
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2024-06-25 ~ 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 1
  • Burnett, Joe Alexander Stuart
    Company Director born in August 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-07 ~ 2024-04-30
    OF - Director → CIF 0
parent relation
Company in focus

CBNG HOLDCO LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
750,005 GBP2024-12-31
Fixed Assets
750,005 GBP2024-12-31
Debtors
Current
741,166 GBP2024-12-31
Cash at bank and in hand
1,690,470 GBP2024-12-31
Current Assets
2,431,636 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-751,500 GBP2024-12-31
Net Current Assets/Liabilities
1,680,136 GBP2024-12-31
Total Assets Less Current Liabilities
2,430,141 GBP2024-12-31
Net Assets/Liabilities
-79,026 GBP2024-12-31
Equity
Called up share capital
1,056 GBP2024-12-31
Other miscellaneous reserve
4 GBP2024-12-31
Retained earnings (accumulated losses)
-80,086 GBP2024-12-31
Equity
-79,026 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
740,111 GBP2024-12-31
Other Debtors
Current
1,055 GBP2024-12-31
Other Creditors
Current
750,000 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2024-12-31
Creditors
Current
751,500 GBP2024-12-31
Other Remaining Borrowings
Non-current
2,500,000 GBP2024-12-31
Creditors
Non-current
2,509,167 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
82,500 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31

Related profiles found in government register
  • CBNG HOLDCO LTD
    Info
    Registered number 15333665
    icon of addressCamburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DN
    PRIVATE LIMITED COMPANY incorporated on 2023-12-07 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • CBNG HOLDCO LTD
    S
    Registered number 15333665
    icon of addressCamburgh House, 27 New Dover Road, Canterbury, Kent, England, CT1 3DN
    Private Limited Company in Companies House For England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TURBINE EFFICIENCY ASSETS LIMITED - 2017-05-18
    PRIME MOVERS ASSETS LIMITED - 2020-03-10
    icon of addressSuite 1a And 1b Enterprise House, Vision Park, Cambridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    -5,101,536 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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