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
  • Barnes, Deryck Andrew
    Business Executive born in September 1970
    Individual (21 offsprings)
    Officer
    2020-05-28 ~ now
    OF - Director → CIF 0
    Mr Deryck Andrew Barnes
    Born in September 1970
    Individual (21 offsprings)
    Person with significant control
    2021-11-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Johnston, Sheila
    Special Needs Auxiliary born in September 1951
    Individual
    Officer
    2006-10-13 ~ 2013-11-05
    OF - Director → CIF 0
    Johnston, Sheila
    Individual
    Officer
    2006-10-13 ~ 2013-11-05
    OF - Secretary → CIF 0
  • 2
    Mccoll, Louise
    Business Executive born in January 1958
    Individual (21 offsprings)
    Officer
    2015-10-28 ~ 2021-11-17
    OF - Director → CIF 0
  • 3
    Farrell, Damian Mark Andrew
    Business Executive born in November 1963
    Individual (9 offsprings)
    Officer
    2012-03-02 ~ 2015-10-28
    OF - Director → CIF 0
  • 4
    Johnston, Alan
    Taxi Operator born in August 1952
    Individual
    Officer
    2006-10-13 ~ 2013-11-05
    OF - Director → CIF 0
  • 5
    Mccoll, Mark James
    Born in February 1983
    Individual (3 offsprings)
    Officer
    2012-03-02 ~ 2021-11-17
    OF - Director → CIF 0
  • 6
    Mccoll, James Michael
    Business Executive born in June 1954
    Individual (10 offsprings)
    Officer
    2015-10-28 ~ 2021-11-17
    OF - Director → CIF 0
    Mr James Michael Mccoll
    Born in June 1954
    Individual (10 offsprings)
    Person with significant control
    2016-10-13 ~ 2021-11-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Cowe, John Peoples
    Business Executive born in December 1963
    Individual (9 offsprings)
    Officer
    2012-03-02 ~ 2015-10-28
    OF - Director → CIF 0
parent relation
Company in focus

1311 CAB COMPANY LTD

Previous name
BABERTON PROPERTIES LIMITED - 2011-11-18
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2023-09-30
2 GBP2022-09-30
Net Assets/Liabilities
2 GBP2023-09-30
2 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
2 GBP2023-09-30
2 GBP2022-09-30

  • 1311 CAB COMPANY LTD
    Info
    BABERTON PROPERTIES LIMITED - 2011-11-18
    Registered number SC310157
    55 Church View, Winchburgh, Broxburn EH52 6SZ
    Private Limited Company incorporated on 2006-10-13 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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.