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 4
  • 1
    Williams, Alan Lloyd
    Chief Executive Officer born in July 1972
    Individual (22 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Russell-smith, William
    Chief Financial Officer born in January 1984
    Individual (17 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Croall, Anthony Stuart
    Individual (19 offsprings)
    Officer
    2013-01-11 ~ now
    OF - Secretary → CIF 0
  • 4
    CAMIRA GROUP LTD - now
    PHABRICS LIMITED - 2007-05-29
    The Watermill, Wheatley Park, Mirfield, England
    Active Corporate (5 parents, 3 offsprings)
    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 23
  • 1
    Bolton, Lucy Caroline
    Chief Financial Officer born in May 1981
    Individual (5 offsprings)
    Officer
    2019-02-01 ~ 2024-07-26
    OF - Director → CIF 0
  • 2
    Stockwell, Michael Anthony
    Development Director born in September 1948
    Individual (4 offsprings)
    Officer
    ~ 1999-11-24
    OF - Director → CIF 0
  • 3
    Roberts, Nigel Jeremy
    Managing Director born in September 1957
    Individual (3 offsprings)
    Officer
    ~ 1998-08-01
    OF - Director → CIF 0
    Roberts, Nigel Jeremy
    Individual (3 offsprings)
    Officer
    ~ 1993-12-01
    OF - Secretary → CIF 0
  • 4
    Scott, William Kenneth
    Solicitor born in January 1930
    Individual (1 offspring)
    Officer
    ~ 1992-01-22
    OF - Director → CIF 0
  • 5
    Brown, Nicholas Andrew
    Financial Director born in February 1964
    Individual (6 offsprings)
    Officer
    1999-11-01 ~ 2019-02-01
    OF - Director → CIF 0
    Brown, Nicholas Andrew
    Financial Director
    Individual (6 offsprings)
    Officer
    2006-04-21 ~ 2010-11-23
    OF - Secretary → CIF 0
  • 6
    Richard, Christopher John
    Div. President born in May 1956
    Individual
    Officer
    2003-07-30 ~ 2006-04-21
    OF - Director → CIF 0
  • 7
    Weaver, Geoffrey
    Banker born in December 1944
    Individual (1 offspring)
    Officer
    ~ 1995-01-01
    OF - Director → CIF 0
  • 8
    Croall, Anthony Stuart
    Individual (19 offsprings)
    Officer
    1999-11-01 ~ 2006-04-21
    OF - Secretary → CIF 0
  • 9
    Willoch, Raymond Scott
    Attorney born in June 1958
    Individual (1 offspring)
    Officer
    1997-06-30 ~ 2006-04-21
    OF - Director → CIF 0
  • 10
    Schofield, Andrew Mark
    Group Sales Director born in July 1963
    Individual (6 offsprings)
    Officer
    1999-11-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Hendrix, Daniel Thomas
    Chief Executive Officer born in November 1954
    Individual (1 offspring)
    Officer
    1997-06-30 ~ 2006-04-21
    OF - Director → CIF 0
  • 12
    Eitel, Charles Roy
    President born in October 1949
    Individual
    Officer
    1997-06-30 ~ 1999-07-27
    OF - Director → CIF 0
  • 13
    Barnard, Paul Michael
    Executive Chairman born in June 1961
    Individual (6 offsprings)
    Officer
    2019-11-21 ~ 2022-02-01
    OF - Director → CIF 0
  • 14
    Jeanes, Clive Frederick
    Company Director born in July 1933
    Individual
    Officer
    1996-09-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 15
    Kindness, Cheryl
    Director born in June 1957
    Individual
    Officer
    2006-04-21 ~ 2015-04-24
    OF - Director → CIF 0
  • 16
    Rhodes, Stuart
    Director born in March 1948
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 17
    Goodall, Christopher Paul
    Managing Director born in July 1957
    Individual (2 offsprings)
    Officer
    1993-12-01 ~ 2010-08-27
    OF - Director → CIF 0
    Goodall, Christopher Paul
    Financial Director
    Individual (2 offsprings)
    Officer
    1993-12-01 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 18
    Hill, Elizabeth Anne
    Non Executive Director born in April 1946
    Individual
    Officer
    ~ 1992-01-22
    OF - Director → CIF 0
  • 19
    Hill, David Anthony, Director
    Chairman born in August 1944
    Individual (1 offspring)
    Officer
    ~ 1996-04-15
    OF - Director → CIF 0
  • 20
    Russell, Grant Lindon
    Chief Executive born in June 1964
    Individual (4 offsprings)
    Officer
    2017-05-04 ~ 2019-11-21
    OF - Director → CIF 0
  • 21
    Demoura, Brian
    Division President born in September 1945
    Individual
    Officer
    1997-06-30 ~ 2003-07-14
    OF - Director → CIF 0
  • 22
    Worton, Nicholas John
    Individual (1 offspring)
    Officer
    2010-11-23 ~ 2013-01-11
    OF - Secretary → CIF 0
  • 23
    Larrabee, Larissa Ann
    Accountant born in September 1968
    Individual
    Officer
    2001-10-01 ~ 2006-04-21
    OF - Director → CIF 0
parent relation
Company in focus

CAMBORNE HOLDINGS LIMITED

Previous name
CAMBORNE FABRICS LIMITED - 1989-07-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CAMBORNE HOLDINGS LIMITED
    Info
    CAMBORNE FABRICS LIMITED - 1989-07-01
    Registered number 01178762
    The Watermill, Wheatley Park, Mirfield, West Yorkshire WF14 8HE
    Private Limited Company incorporated on 1974-07-26 (50 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • CAMBORNE HOLDINGS LIMITED
    S
    Registered number 01178762
    The Watermill, Wheatley Park, Mirfield, England, WF14 8HE
    Limited Liability Company in Registrar Of Uk Companies, England
    CIF 1
    Limited Liability Company in The Registrar Of Uk Companies, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    TEROYDECOR LIMITED - 1998-12-03
    The Watermill, Wheatley Park, Mirfield, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    SWAPSTEAD LIMITED - 1987-09-23
    The Watermill, Wheatley Park, Mirfield, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 3
    INTERFACE FABRICS LIMITED - 2006-05-09
    CAMBORNE FABRICS LIMITED - 1998-10-30
    FLYING MAGIC LIMITED - 1989-07-01
    The Watermill Wheatley Park, Hopton, Mirfield, West Yorkshire
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    The Watermill, Wheatley Park, Mirfield, West Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    INTERFACE FABRICS INTERNATIONAL LIMITED - 2006-05-09
    CAMBORNE INTERNATIONAL LIMITED - 1998-10-30
    MICKMEAR LIMITED - 1989-07-01
    The Watermill Wheatley Park, Hopton, Mirfield, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 6
    The Watermill, Wheatley Park, Mirfield, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.