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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Roger Berry
Born in January 1964Individual (9 offsprings)Beneficial owner2008-09-03 ~ nowPE - Ownership of voting rights - More than 25% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of shares - More than 25% → CIF 0 - 2
CONCEPT GROUP LIMITED
SC086898First Floor, Cambridge House, Le Truchot, St Peter Port, GuernseyActive Corporate (29 parents, 4 offsprings)Beneficial owner2017-01-16 ~ nowPE - Ownership of voting rights - More than 25% → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of shares - More than 25% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
CB TRUSTEES LIMITED
Period: 2023-01-21 ~ now
Company number: OE016307
Registered name
CB TRUSTEES LIMITED - now
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OE016307
CB TRUSTEES LIMITED
InfoFirst Floor Cambridge House, Le Truchot, St Peter Port GY1 1WDOVERSEAS ENTITY incorporated on 2023-01-21 (3 years 2 months). The company status is Registered.The last date of confirmation statement was made at 2025-01-20CIF 0 CB DIRECTORS LIMITED
SRegistered number missingLa Tour Gand House, Le Pollet Saint Peter Port, Guernsey, Channel Islands, GY1 1WLCIF 1CB DIRECTORS LIMITED
SRegistered number missingP O Box 130, Filton House Clifton St Peter Port, Guernsey, GY1 3HHCIF 2 CIF 3
Offspring entities and appointments
17
- 1PROCETEC ENGINEERS LIMITED - 1997-01-0837-38 Long Acre, London, United KingdomDissolved Corporate (11 parents)Officer2001-03-22 ~ 2002-07-01CIF 7 - Director → ME
- 2
AURORA HOLDINGS PCC LIMITED
OE013731First Floor Cambridge House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (5 parents, 1 offspring)Beneficial owner2012-11-28 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Has significant influence or control → OE - 3
AURORA PCC LIMITED
OE013336First Floor Cambridge House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2025-01-15 ~ nowCIF 23 - Ownership of voting rights - More than 25% → OECIF 23 - Ownership of shares - More than 25% → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Has significant influence or control → OE2007-08-19 ~ 2025-01-15CIF 13 - Has significant influence or control → OECIF 13 - Ownership of shares - More than 25% → OECIF 13 - Ownership of voting rights - More than 25% → OECIF 13 - Right to appoint or remove directors → OE - 4
BRAVELANE LIMITED
042377341 Northfields Prospect, Putney Bridge Road, LondonActive Corporate (9 parents)Officer2001-06-25 ~ 2001-06-25CIF 5 - Director → ME - 6CARDMOST LIMITED - 1984-03-05Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (12 parents)Officer2004-03-09 ~ 2005-02-01CIF 2 - Director → ME
- 7
DANNAT LIMITED
OE006564Cambridge House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (4 parents)Beneficial owner2004-04-27 ~ nowCIF 18 - Has significant influence or control → OECIF 18 - Right to appoint or remove directors → OE - 8
DIPTH (GUERNSEY) LIMITED
OE027947First Floor Cambridge House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2023-01-20 ~ nowCIF 10 - Holds voting rights - More than 25% as trustees of a trust → OECIF 10 - Ownership of shares - More than 25% as trustees of a trust → OECIF 14 - Has significant influence or control → OECIF 14 - Right to appoint or remove directors → OECIF 21 - Ownership of shares - More than 25% as trustees of a trust → OECIF 21 - Holds voting rights - More than 25% as trustees of a trust → OE - 9
DK ROWE LIMITED
OE015375First Floor Cambridge House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent, 1 offspring)Beneficial owner2007-03-06 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Has significant influence or control → OE2007-03-06 ~ 2007-03-06CIF 11 - Ownership of shares - More than 25% → OECIF 11 - Ownership of voting rights - More than 25% → OE2007-03-06 ~ nowCIF 12 - Ownership of shares - More than 25% as trustees of a trust → OECIF 12 - Holds voting rights - More than 25% as trustees of a trust → OECIF 12 - Has significant influence over the entity as the trustees of a trust → OECIF 12 - Right to appoint or remove directors as the trustees of a trust → OE - 10
EM & PS LIMITED
0407393457 Greek Street, First Floor, London, EnglandDissolved Corporate (9 parents)Officer2004-01-12 ~ 2008-02-11CIF 3 - Director → ME - 11
GREATHILL LIMITED
03950324Office 2 35 Princess Street, Rochdale, Greater ManchesterDissolved Corporate (12 parents)Officer2004-01-12 ~ 2010-02-26CIF 9 - Director → ME - 12
LANCER M UK LIMITED
04299529Avalon House, Marcham Road, Abingdon, OxonDissolved Corporate (6 parents)Officer2001-10-05 ~ 2004-04-01CIF 4 - Director → ME - 13
SOUTHFIELDS SERVICES LIMITED
OE009743First Floor Cambridge House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (6 parents)Beneficial owner2019-08-27 ~ nowCIF 22 - Holds voting rights - More than 25% as trustees of a trust → OECIF 22 - Right to appoint or remove directors as the trustees of a trust → OECIF 22 - Has significant influence over the entity as the trustees of a trust → OECIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE - 14
SWIMPORT LIMITED
03995727Second Floor De Burgh House, Market Road, Wickford, Essex, EnglandDissolved Corporate (7 parents)Officer2004-01-13 ~ 2009-11-06CIF 8 - Director → ME - 15
TRIGGS TURNER'S INVESTMENT COMPANY LIMITED
OE006019Cambridge House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (6 parents)Beneficial owner1998-06-19 ~ nowCIF 15 - Has significant influence or control → OE - 16
UNIVERSAL PROPERTIES LIMITED
OE009738Hampton House Montville Road, Les Vardes, St Peter Port, GuernseyRegistered Corporate (3 parents)Beneficial owner2020-04-23 ~ 2023-12-21CIF 20 - Holds voting rights - More than 25% as trustees of a trust → OECIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE - 17
YENDLE ROBERTS LIMITED
03593152Badgemore End, Lambridge Lane, Henley On Thames, OxfordshireDissolved Corporate (10 parents)Officer1998-06-30 ~ 1998-07-02CIF 1 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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