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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 15
  • 1
    Reid, Steve
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Toftdahl Olesen, Sven Asbjorn
    Born in November 1949
    Individual (1 offspring)
    Officer
    2001-04-10 ~ 2013-06-18
    OF - Director → CIF 0
  • 3
    Nielsen, Svend Overgaard
    Born in October 1939
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1995-12-05
    OF - Director → CIF 0
  • 4
    Makwarth, Lars Bo
    Born in April 1948
    Individual (2 offsprings)
    Officer
    1995-12-05 ~ 1999-07-31
    OF - Director → CIF 0
  • 5
    Bickerton, John Michael
    Born in June 1934
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2001-04-10
    OF - Director → CIF 0
    Bickerton, John Michael
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2001-04-10
    OF - Secretary → CIF 0
  • 6
    Overgaard, Soren Sandholm
    Born in June 1974
    Individual (1 offspring)
    Officer
    2015-05-31 ~ 2017-06-07
    OF - Director → CIF 0
  • 7
    Frost, Adam Charles
    Born in August 1980
    Individual (9 offsprings)
    Officer
    2017-05-09 ~ 2024-11-01
    OF - Director → CIF 0
  • 8
    Dew, Susan Linda
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1999-01-31
    OF - Secretary → CIF 0
  • 9
    Jensen, Jens Peter
    Born in August 1944
    Individual (1 offspring)
    Officer
    1994-02-24 ~ 1996-02-06
    OF - Director → CIF 0
  • 10
    Machin, John Wilfrid
    Individual (6 offsprings)
    Officer
    2001-04-10 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 11
    Batkin, Roger Neil
    Born in August 1968
    Individual (24 offsprings)
    Officer
    2017-05-09 ~ 2024-11-01
    OF - Director → CIF 0
  • 12
    Larsen, Karsten
    Born in February 1957
    Individual (1 offspring)
    Officer
    2013-06-18 ~ 2015-06-01
    OF - Director → CIF 0
  • 13
    Thomas, Jacob
    Born in July 1967
    Individual (6 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 14
    Faartoftvej 22, Po Box 40, Dk- 7700 Thisted, Denmark
    Corporate (1 offspring)
    Person with significant control
    2016-12-31 ~ 2024-11-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    A-AG HOLDCO, LIMITED
    15841287
    Level 6, Duo, 280 Bishopsgate, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-11-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CIMBRIA (U.K.) LIMITED

Period: 1987-03-18 ~ now
Company number: 00986514
Registered names
CIMBRIA (U.K.) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current liabilities
-93,729 GBP2015-09-30
-93,729 GBP2014-09-30
Net Current Assets/Liabilities
-93,729 GBP2015-09-30
-93,729 GBP2014-09-30
Total Assets Less Current Liabilities
-93,729 GBP2015-09-30
-93,729 GBP2014-09-30
Net assets/liabilities including pension asset/liability
-93,729 GBP2015-09-30
-93,729 GBP2014-09-30
Called-up share capital
50,000 GBP2015-09-30
50,000 GBP2014-09-30
Retained earnings
-143,729 GBP2015-09-30
-143,729 GBP2014-09-30
Shareholder's fund
-93,729 GBP2015-09-30
-93,729 GBP2014-09-30
Number of shares allotted
Class 1 ordinary share
50,000 shares2015-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-10-01 ~ 2015-09-30
Paid-up share capital
Class 1 ordinary share
50,000 GBP2015-09-30
50,000 GBP2014-09-30

Related profiles found in government register
  • CIMBRIA (U.K.) LIMITED
    Info
    SEED & CEREAL SERVICES (YORK) LIMITED - 1987-03-18
    Registered number 00986514
    Duo, Level 6, 280 Bishopsgate, London EC2M 4RB
    PRIVATE LIMITED COMPANY incorporated on 1970-08-10 (55 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • CIMBRIA (U.K.) LIMITED
    S
    Registered number 00986514
    Abbey Park, Stareton, Kenilworth, England, CV8 2TQ
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CIMBRIA HOLDINGS LIMITED
    - now 08136928
    XBA HOLDINGS LIMITED - 2014-09-22
    DE FACTO 1968 LIMITED - 2012-12-17
    Duo, Level 6, 280 Bishopshate, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2024-09-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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