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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 1
  • Carr, Henry Patrick
    Civil Servant born in July 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
    Mr Henry Patrick Carr
    Born in July 1991
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Amos, Natasha Tinsley
    Manager born in December 1979
    Individual
    Officer
    icon of calendar 2013-09-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Maclaren, Robert Peter Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2014-02-25
    OF - Secretary → CIF 0
  • 3
    Coupe, Stephen Edward
    Consultant born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-14 ~ 2018-11-01
    OF - Director → CIF 0
    Mr Stephen Edward Coupe
    Born in February 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of address5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2004-05-14 ~ 2004-05-14
    PE - Nominee Secretary → CIF 0
  • 5
    ALBYN ACCOUNTING ASSOCIATES LTD.
    icon of address6, Chester Street, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2004-05-14 ~ 2009-01-01
    PE - Secretary → CIF 0
  • 6
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2004-05-14 ~ 2004-05-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CBW (UK) LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
1,045 GBP2023-12-31
1,045 GBP2022-12-31
Creditors
Current
-5,292 GBP2023-12-31
-5,292 GBP2022-12-31
Net Current Assets/Liabilities
-4,247 GBP2023-12-31
-4,247 GBP2022-12-31
Total Assets Less Current Liabilities
-4,247 GBP2023-12-31
-4,247 GBP2022-12-31
Accrued Liabilities/Deferred Income
-1,200 GBP2023-12-31
-1,200 GBP2022-12-31
Net Assets/Liabilities
-5,447 GBP2023-12-31
-5,447 GBP2022-12-31
Equity
-5,447 GBP2023-12-31
-5,447 GBP2022-12-31
Average number of employees in administration and support functions
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • CBW (UK) LIMITED
    Info
    Registered number SC267926
    icon of addressSummit House, 4-5 Mitchell Street, Edinburgh EH6 7BD
    Private Limited Company incorporated on 2004-05-14 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.