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
  • Bradley, Sarah Anne
    Property Manager born in July 1968
    Individual (5 offsprings)
    Officer
    2000-06-09 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Fishman, David Martin
    Administrator born in June 1967
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2010-01-26
    OF - Director → CIF 0
  • 2
    Barry, Katy Elizabeth
    Solicitor born in October 1961
    Individual
    Officer
    1994-01-01 ~ 2005-01-04
    OF - Director → CIF 0
  • 3
    Wiseman, Georgina Elizabeth
    Director born in June 1933
    Individual (3 offsprings)
    Officer
    ~ 2022-05-06
    OF - Director → CIF 0
    Wiseman, Georgina Elizabeth
    Individual (3 offsprings)
    Officer
    2013-04-08 ~ 2022-05-06
    OF - Secretary → CIF 0
  • 4
    Wiseman, Cyril
    Solicitor born in June 1928
    Individual
    Officer
    ~ 2013-04-08
    OF - Director → CIF 0
    Wiseman, Cyril
    Individual
    Officer
    ~ 2013-04-08
    OF - Secretary → CIF 0
parent relation
Company in focus

CAMBRIDGE ROAD INVESTMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
37,000 GBP2023-03-31
37,000 GBP2022-03-31
Total Inventories
22,315 GBP2023-03-31
300,883 GBP2022-03-31
Debtors
Current
280,171 GBP2023-03-31
7,818 GBP2022-03-31
Cash at bank and in hand
746,918 GBP2023-03-31
241,680 GBP2022-03-31
Creditors
Non-current
0 GBP2023-03-31
-19,910 GBP2022-03-31
Net Assets/Liabilities
620,542 GBP2023-03-31
201,414 GBP2022-03-31
Equity
Called up share capital
110 GBP2023-03-31
110 GBP2022-03-31
Revaluation reserve
7,815 GBP2023-03-31
7,815 GBP2022-03-31
Retained earnings (accumulated losses)
612,617 GBP2023-03-31
193,489 GBP2022-03-31
Equity
620,542 GBP2023-03-31
201,414 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-03-31
5,809 GBP2022-03-31
Trade Creditors/Trade Payables
Current
27,133 GBP2023-03-31
33,382 GBP2022-03-31
Amounts owed to directors
Current
817 GBP2023-03-31
817 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
5,930 GBP2023-03-31
6,660 GBP2022-03-31
Other Creditors
Current
260,710 GBP2023-03-31
285,168 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-03-31
19,910 GBP2022-03-31
Net Deferred Tax Liability/Asset
-678 GBP2023-03-31
-515 GBP2022-03-31
-515 GBP2021-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-163 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Nominal value of allotted share capital
Class 1 ordinary share
8 GBP2022-04-01 ~ 2023-03-31
8 GBP2021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Nominal value of allotted share capital
Class 2 ordinary share
2 GBP2022-04-01 ~ 2023-03-31
2 GBP2021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2023-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
20 shares2023-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • CAMBRIDGE ROAD INVESTMENTS LIMITED
    Info
    Registered number 00757912
    Mountview Court 1148 High Road, Whetstone, London N20 0RA
    Private Limited Company incorporated on 1963-04-18 (62 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-12-31
    CIF 0
  • CAMBRIDGE ROAD INVESTMENTS LIMITED
    S
    Registered number 00757912
    35, Ballards Lane, London, England, N3 1XW
    CIF 1
  • CAMBRIDGE ROAD INVESTMENTS LIMITED
    S
    Registered number 00757912
    35, Ballards Lane, London, England, N3 1XW
    Private Limited Company By Shares in Companies House Register, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Fifth Floor, 167 -169 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-08-31
    Person with significant control
    2019-08-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.