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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 13
  • 1
    Parnaby, Paul
    Accountant born in December 1970
    Individual (54 offsprings)
    Officer
    2007-09-26 ~ 2014-04-01
    OF - Director → CIF 0
    Parnaby, Paul
    Individual (54 offsprings)
    Officer
    2008-03-03 ~ 2012-06-22
    OF - Secretary → CIF 0
  • 2
    Breese Davies, Michael
    Management Director born in March 1946
    Individual (1 offspring)
    Officer
    (before 1991-06-22) ~ 2003-03-01
    OF - Director → CIF 0
  • 3
    Shearme, John Edward
    Company Director born in March 1958
    Individual (27 offsprings)
    Officer
    2007-09-26 ~ 2012-06-21
    OF - Director → CIF 0
  • 4
    Breese Davies, Brenda
    Management Director born in February 1954
    Individual (1 offspring)
    Officer
    (before 1991-06-22) ~ 2003-03-01
    OF - Director → CIF 0
    Breese Davies, Brenda
    Individual (1 offspring)
    Officer
    (before 1991-06-22) ~ 1999-10-18
    OF - Secretary → CIF 0
  • 5
    Thomas, Nicholas Jeffrey
    Company Director born in December 1959
    Individual (81 offsprings)
    Officer
    2007-09-26 ~ 2014-04-01
    OF - Director → CIF 0
  • 6
    Stana, Ryan William
    Director born in July 1979
    Individual (10 offsprings)
    Officer
    2023-12-15 ~ 2024-10-04
    OF - Director → CIF 0
  • 7
    Wilson, James George
    Individual (23 offsprings)
    Officer
    2003-03-01 ~ 2007-09-26
    OF - Secretary → CIF 0
  • 8
    Dixon, Simon Mark
    Solicitor
    Individual (34 offsprings)
    Officer
    2007-09-26 ~ 2008-03-03
    OF - Secretary → CIF 0
  • 9
    Breese-davies, Robin James
    Company Director born in April 1977
    Individual (14 offsprings)
    Officer
    2000-04-06 ~ 2006-02-28
    OF - Director → CIF 0
    Breese-davies, Robin James
    Director born in April 1977
    Individual (14 offsprings)
    2014-04-01 ~ 2023-12-15
    OF - Director → CIF 0
    Breese-davies, Robin James
    Individual (14 offsprings)
    Officer
    1999-10-18 ~ 2003-03-01
    OF - Secretary → CIF 0
    Mr Robin James Breese-davies
    Born in April 1977
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-20
    PE - Has significant influence or controlCIF 0
  • 10
    Hudston, Nigel Patrick
    Director born in May 1952
    Individual (6 offsprings)
    Officer
    2003-03-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 11
    Priestnall, Deborah Jayne
    Company Director born in January 1968
    Individual (24 offsprings)
    Officer
    2005-12-31 ~ 2012-03-23
    OF - Director → CIF 0
  • 12
    Nadarajah, Raj
    Director born in August 1975
    Individual (5 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 13
    RWS GLOBAL UK LIMITED - now 04111408
    THE EXPERIENCE DEPARTMENT LIMITED
    - 2024-02-12 04111408 13983517
    THE ENTERTAINMENT DEPARTMENT (UK) LIMITED - 2022-04-06 04111408 05586416
    Mill Court, Wolverton, Milton Keynes, Buckinghamshire, England
    Active Corporate (23 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CAMBRIAN ENTERTAINMENTS (INTERNATIONAL) LIMITED

Period: 1979-12-31 ~ 2025-05-20
Company number: 00802015
Registered names
CAMBRIAN ENTERTAINMENTS (INTERNATIONAL) LIMITED - Dissolved
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 and dissolved on 2025-05-20 (61 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.