---
title: "CB PERFORMANCE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6bed31dd-e749-5959-b49d-ec9800443e14
json: https://whiteintel.dev/api/public/dossier/6bed31dd-e749-5959-b49d-ec9800443e14
identifier: oo:GB-COH-12513591
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CB PERFORMANCE LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12513591`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6bed31dd-e749-5959-b49d-ec9800443e14  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6bed31dd-e749-5959-b49d-ec9800443e14  

## Ownership & control

### Owners / controllers

- **Mr Simon Lyell** (beneficial owner) — 50% — https://whiteintel.dev/entity/15bbf709-06d4-5829-a838-a111047c7256
- **BIOSYSCO HOLDINGS LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/17439b49-2397-5ca4-8313-ca8f67fb7406
- **Dr Roberto Ciaff** (beneficial owner) — 50% — https://whiteintel.dev/entity/9d55215c-b824-56bb-b63a-939e9ff7d636
- **Mr Christopher Charles Ball** (beneficial owner) — 50% — https://whiteintel.dev/entity/bd993d38-16af-561c-bb23-b0906ef15039
- **Mr Christopher Charles Ball** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e9789dca-6353-4f65-842e-0996b93f1aaa
- **BIOSYSCO HOLDINGS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/17439b49-2397-5ca4-8313-ca8f67fb7406
- **Dr Roberto Ciaff** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/44849400-b8d1-4f75-b61b-1d5c313221a2
- **Mr Simon Lyell** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b19a049b-5ef3-4979-9b93-b9c8610f9d74

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12513591`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2020-03-12
- **Registered office:** Wyk House The Street, Rotherwick, Hook, RG27 9BL, England
- **SIC:** 96040

### Officers

- BALL, Christopher Charles — director · British · appointed 2020-03-12
- CIAFF, Roberto — director · British · appointed 2021-04-05 · resigned 2024-02-21
- SCHMIDT, Steve — director · American · appointed 2021-04-05 · resigned 2022-11-16

### Beneficial owners (Persons with Significant Control)

- Mr Simon Lyell — 25–50% shares · individual PSC · England — since 2023-09-22
- Dr Roberto Ciaff — 25–50% shares · individual PSC · England — since 2022-11-16
- Mr Christopher Charles Ball — 25–50% shares · individual PSC · England — since 2020-03-12
- [Biosysco Holdings Limited](https://whiteintel.dev/entity/17439b49-2397-5ca4-8313-ca8f67fb7406) — 50–75% shares · corporate PSC · England — ceased 2022-11-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12513591

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CB PERFORMANCE LTD**. Human view: https://whiteintel.dev/entity/6bed31dd-e749-5959-b49d-ec9800443e14 · Structured JSON: https://whiteintel.dev/api/public/dossier/6bed31dd-e749-5959-b49d-ec9800443e14._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._