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
5
- 1
Roger Berry
Born in January 1964Individual (9 offsprings)Beneficial owner2008-09-03 ~ 2025-12-31PE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% → CIF 0PE - Ownership of shares - More than 25% → CIF 0 - 2
Simon Warren
Born in August 1978Individual (3 offsprings)Beneficial owner2018-08-13 ~ nowPE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Rachael Sanders
Born in May 1981Individual (2 offsprings)Beneficial owner2022-11-18 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0 - 4
Kevin Le Moigne
Born in July 1972Individual (3 offsprings)Beneficial owner2006-12-14 ~ nowPE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors → CIF 0 - 5
CONCEPT GROUP LIMITED
SC086898Po Box 130, 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 - Ownership of shares - More than 25% → 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 5 months). The status of the company number is Registered.The last date of confirmation statement was made at 2026-01-20CIF 0 CB TRUSTEES LIMITED
SRegistered number missingLa Tour Gand House, Le Pollet, St Peter Port, Guernsey Channel Islands, GY1 1WLCIF 1CB DIRECTORS LIMITED
SRegistered number missingLa Tour Gand House, Le Pollet Saint Peter Port, Guernsey, Channel Islands, GY1 1WLCIF 2CB DIRECTORS LIMITED
SRegistered number missingNatwest House, Le Truchot, St. Peter Port, Guernsey, GY1 1WDCIF 3
Offspring entities and appointments
21
- 1PROCETEC ENGINEERS LIMITED - 1997-01-0837-38 Long Acre, London, United KingdomDissolved Corporate (11 parents)Officer2001-03-22 ~ 2002-07-01CIF 9 - 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 21 - Has significant influence or control → OECIF 21 - Right to appoint or remove directors → OE - 3
AURORA PCC LIMITED
OE013336First Floor Cambridge House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2025-01-15 ~ nowCIF 28 - Ownership of shares - More than 25% → OECIF 28 - Ownership of voting rights - More than 25% → OE2007-08-19 ~ 2025-01-15CIF 18 - Has significant influence or control → OECIF 18 - Ownership of shares - More than 25% → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - More than 25% → OE2025-01-15 ~ nowCIF 24 - Right to appoint or remove directors → OECIF 24 - Has significant influence or control → OE - 4
BRAVELANE LIMITED
042377341 Northfields Prospect, Putney Bridge Road, LondonActive Corporate (9 parents)Officer2001-06-25 ~ 2001-06-25CIF 7 - Director → ME - 6
CHART-TRACK DATA SYSTEMS LIMITED
03710690Po Box 48713, Enterprise House, 21-23 Buckle Street, LondonDissolved Corporate (5 parents)Officer2004-01-12 ~ dissolvedCIF 3 - Director → ME - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-04
Dissolved on 2016-07-19CARDMOST LIMITED - 1984-03-05Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (13 parents)Officer2004-03-09 ~ 2005-02-01CIF 4 - Director → ME - 8
DANNAT LIMITED
OE006564Cambridge House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (4 parents)Beneficial owner2004-04-27 ~ nowCIF 23 - Has significant influence or control → OECIF 23 - Right to appoint or remove directors → OE - 9
DIPTH (GUERNSEY) LIMITED
OE027947First Floor Cambridge House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2023-01-20 ~ nowCIF 15 - Ownership of shares - More than 25% as trustees of a trust → OECIF 15 - Holds voting rights - More than 25% as trustees of a trust → OECIF 26 - Holds voting rights - More than 25% as trustees of a trust → OECIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE2023-01-20 ~ 2023-01-20CIF 19 - Right to appoint or remove directors → OECIF 19 - Has significant influence or control → OE - 10
DK ROWE LIMITED
OE015375First Floor Cambridge House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent, 1 offspring)Beneficial owner2007-03-06 ~ nowCIF 22 - Has significant influence or control → OECIF 22 - Right to appoint or remove directors → OECIF 17 - Holds voting rights - More than 25% as trustees of a trust → OECIF 17 - Has significant influence over the entity as the trustees of a trust → OECIF 17 - Right to appoint or remove directors as the trustees of a trust → OECIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE2007-03-06 ~ 2007-03-06CIF 16 - Ownership of shares - More than 25% → OECIF 16 - Ownership of voting rights - More than 25% → OE - 11
EM & PS LIMITED
0407393457 Greek Street, First Floor, London, EnglandDissolved Corporate (9 parents)Officer2004-01-12 ~ 2008-02-11CIF 5 - Director → ME - 12
EUROTILE LIMITED
04318673Po Box 48713, Enterprise House, 21-23 Buckle Street, LondonDissolved Corporate (5 parents)Officer2004-01-12 ~ dissolvedCIF 13 - Director → ME - 13
GREATHILL LIMITED
03950324Office 2 35 Princess Street, Rochdale, Greater ManchesterDissolved Corporate (12 parents)Officer2004-01-12 ~ 2010-02-26CIF 12 - Director → ME - 14
LANCER M UK LIMITED
04299529Avalon House, Marcham Road, Abingdon, OxonDissolved Corporate (6 parents)Officer2001-10-05 ~ 2004-04-01CIF 6 - Director → ME - 15
RIALTO CONSULTING LIMITED
03383729Po Box 48713, Enterprise House, 21-23 Buckle Street, LondonDissolved Corporate (11 parents)Officer2004-01-13 ~ 2008-11-20CIF 14 - Director → MEOfficer1997-12-30 ~ 2000-09-21CIF 1 - Secretary → ME - 16
RIVES TRADING LIMITED
04116392Po Box 48713, Enterprise House, 21-23 Buckle Street, LondonDissolved Corporate (5 parents)Officer2004-01-13 ~ dissolvedCIF 11 - Director → ME - 17
SOUTHFIELDS SERVICES LIMITED
OE009743Po Box 905 Nerine Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (6 parents)Beneficial owner2019-08-27 ~ nowCIF 27 - Ownership of shares - More than 25% as trustees of a trust → OECIF 27 - Holds voting rights - More than 25% as trustees of a trust → OECIF 27 - Right to appoint or remove directors as the trustees of a trust → OECIF 27 - Has significant influence over the entity as the trustees of a trust → OE - 18
SWIMPORT LIMITED
03995727Second Floor De Burgh House, Market Road, Wickford, Essex, EnglandDissolved Corporate (7 parents)Officer2004-01-13 ~ 2009-11-06CIF 10 - Director → ME - 19
TRIGGS TURNER'S INVESTMENT COMPANY LIMITED
OE006019First Floor Cambridge House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (6 parents)Beneficial owner1998-06-19 ~ nowCIF 20 - Has significant influence or control → OE - 20
UNIVERSAL PROPERTIES LIMITED
OE009738Hampton House Montville Road, Les Vardes, St Peter Port, GuernseyRegistered Corporate (3 parents)Beneficial owner2020-04-23 ~ 2023-12-21CIF 25 - Ownership of shares - More than 25% as trustees of a trust → OECIF 25 - Holds voting rights - More than 25% as trustees of a trust → OE - 21
YENDLE ROBERTS LIMITED
03593152Badgemore End, Lambridge Lane, Henley On Thames, OxfordshireDissolved Corporate (10 parents)Officer1998-06-30 ~ 1998-07-02CIF 2 - Director → ME
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.