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 2
  • 1
    Nadarajah, Raj
    Director born in August 1975
    Individual (5 offsprings)
    Officer
    2024-10-04 ~ now
    OF - director → CIF 0
  • 2
    RWS GLOBAL UK LIMITED - now
    THE ENTERTAINMENT DEPARTMENT (UK) LIMITED - 2022-04-06
    Mill Court, Wolverton, Milton Keynes, Buckinghamshire, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    4,116,287 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Stana, Ryan William
    Director born in July 1979
    Individual (5 offsprings)
    Officer
    2023-12-15 ~ 2024-10-04
    OF - director → CIF 0
  • 2
    Dixon, Simon Mark
    Solicitor
    Individual (2 offsprings)
    Officer
    2007-09-26 ~ 2008-03-03
    OF - secretary → CIF 0
  • 3
    Wilson, James George
    Individual (5 offsprings)
    Officer
    2003-03-01 ~ 2007-09-26
    OF - secretary → CIF 0
  • 4
    Shearme, John Edward
    Company Director born in March 1958
    Individual (12 offsprings)
    Officer
    2007-09-26 ~ 2012-06-21
    OF - director → CIF 0
  • 5
    Thomas, Nicholas Jeffrey
    Company Director born in December 1959
    Individual (51 offsprings)
    Officer
    2007-09-26 ~ 2014-04-01
    OF - director → CIF 0
  • 6
    Breese-davies, Robin James
    Company Director born in April 1977
    Individual (4 offsprings)
    Officer
    2000-04-06 ~ 2006-02-28
    OF - director → CIF 0
    Breese-davies, Robin James
    Director born in April 1977
    Individual (4 offsprings)
    2014-04-01 ~ 2023-12-15
    OF - director → CIF 0
    Breese-davies, Robin James
    Individual (4 offsprings)
    Officer
    1999-10-18 ~ 2003-03-01
    OF - secretary → CIF 0
    Mr Robin James Breese-davies
    Born in April 1977
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-20
    PE - Has significant influence or controlCIF 0
  • 7
    Hudston, Nigel Patrick
    Director born in May 1952
    Individual
    Officer
    2003-03-01 ~ 2013-04-30
    OF - director → CIF 0
  • 8
    Parnaby, Paul
    Accountant born in December 1970
    Individual (4 offsprings)
    Officer
    2007-09-26 ~ 2014-04-01
    OF - director → CIF 0
    Parnaby, Paul
    Individual (4 offsprings)
    Officer
    2008-03-03 ~ 2012-06-22
    OF - secretary → CIF 0
  • 9
    Priestnall, Deborah Jayne
    Company Director born in January 1968
    Individual (6 offsprings)
    Officer
    2005-12-31 ~ 2012-03-23
    OF - director → CIF 0
  • 10
    Breese Davies, Michael
    Management Director born in March 1946
    Individual
    Officer
    ~ 2003-03-01
    OF - director → CIF 0
  • 11
    Breese Davies, Brenda
    Management Director born in February 1954
    Individual
    Officer
    ~ 2003-03-01
    OF - director → CIF 0
    Breese Davies, Brenda
    Individual
    Officer
    ~ 1999-10-18
    OF - secretary → CIF 0
parent relation
Company in focus

CAMBRIAN ENTERTAINMENTS (INTERNATIONAL) LIMITED

Previous name
COGAN HOMES LIMITED - 1979-12-31
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-04-01 ~ 2022-12-31
Debtors
45,552 GBP2023-12-31
45,552 GBP2022-12-31
Total Assets Less Current Liabilities
45,552 GBP2023-12-31
45,552 GBP2022-12-31
Equity
Called up share capital
110 GBP2023-12-31
110 GBP2022-12-31
Share premium
90 GBP2023-12-31
90 GBP2022-12-31
Retained earnings (accumulated losses)
45,352 GBP2023-12-31
45,352 GBP2022-12-31
Equity
45,552 GBP2023-12-31
45,552 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
45,552 GBP2023-12-31
45,552 GBP2022-12-31

  • CAMBRIAN ENTERTAINMENTS (INTERNATIONAL) LIMITED
    Info
    COGAN HOMES LIMITED - 1979-12-31
    Registered number 00802015
    Mill Court, Wolverton, Milton Keynes, Buckinghamshire MK12 5EU
    Private Limited Company incorporated on 1964-04-22 (61 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.