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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 2
  • 1
    Tinkler, William Andrew
    Born in July 1963
    Individual (58 offsprings)
    Officer
    icon of calendar 2025-06-20 ~ now
    OF - Director → CIF 0
  • 2
    TVFB PLC - 2020-11-24
    icon of addressFifteen, Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2019-11-30
    Person with significant control
    icon of calendar 2025-06-20 ~ now
    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

CUBBY GROUP LIMITED

Previous name
SVELLA BIDCO 1 LIMITED - 2025-07-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CUBBY GROUP LIMITED
    Info
    SVELLA BIDCO 1 LIMITED - 2025-07-18
    Registered number 16531831
    icon of addressFifteen Montgomery Way, Rosehill Industrial Estate, Carlisle CA1 2RW
    PRIVATE LIMITED COMPANY incorporated on 2025-06-20 (5 months). The company status is Active.
    CIF 0
  • SVELLA BIDCO 1 LIMITED
    S
    Registered number 16531831
    icon of addressFifteen, Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom, CA1 2RW
    Limited Company in Cardiff, United Kingdom
    CIF 1
    Private Company Limited By Shares in Cardiff, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CHAPEL GATE (CUMBRIA) LIMITED - 1992-03-16
    icon of addressUnits H And L Knights Drive, Kingmoor Park Central, Carlisle, Cumbria
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,521,193 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    icon of calendar 2025-07-01 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    SVELLA CO5 LIMITED LIMITED - 2024-06-02
    icon of addressFifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2025-07-01 ~ 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.