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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
Active 3
  • 1
    T M DIRECTORS LIMITED - 2018-05-04
    icon of addressOne, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 281 offsprings)
    Officer
    icon of calendar 2001-12-10 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressOne Canada Square, Canary Wharf, London, England
    Active Corporate (5 parents, 35 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    T M SECRETARIES LIMITED - 2018-05-04
    icon of addressOne, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 303 offsprings)
    Officer
    icon of calendar 2001-12-10 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Stephens, Henry Alan
    Company Director born in March 1937
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1992-11-06
    OF - Director → CIF 0
    Stephens, Henry Alan
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1992-11-06
    OF - Secretary → CIF 0
  • 2
    Ewing, Margaret
    Chartered Accountant born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-20 ~ 2001-12-10
    OF - Director → CIF 0
  • 3
    Fox, Simon Richard
    Chief Executive born in March 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-11-17 ~ 2019-08-16
    OF - Director → CIF 0
  • 4
    Allwood, Charles John
    Chartered Accountant born in August 1951
    Individual
    Officer
    icon of calendar 1993-01-26 ~ 2000-07-20
    OF - Director → CIF 0
  • 5
    Vaghela, Vijay Lakhman
    Accountant born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 6
    Fuller, Simon Jeremy Ian
    Chartered Accountant born in July 1977
    Individual (93 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Mullen, James Joseph
    Chief Executive Officer born in June 1970
    Individual (80 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    Horwood, Victor Lindsay
    Director born in November 1936
    Individual
    Officer
    icon of calendar ~ 1993-01-22
    OF - Director → CIF 0
  • 9
    Wilson, Charles Martin
    Director born in August 1935
    Individual
    Officer
    icon of calendar ~ 1998-01-15
    OF - Director → CIF 0
  • 10
    Barber, Stephen David
    Accountant born in March 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-11-11 ~ 1999-09-30
    OF - Director → CIF 0
  • 11
    Vickers, Paul Andrew
    Company Secretary born in January 1960
    Individual
    Officer
    icon of calendar 1998-01-15 ~ 2001-12-10
    OF - Director → CIF 0
    Vickers, Paul Andrew
    Barrister born in January 1960
    Individual
    icon of calendar 2009-10-01 ~ 2014-11-17
    OF - Director → CIF 0
    Vickers, Paul Andrew
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-06-30 ~ 2001-12-10
    OF - Secretary → CIF 0
  • 12
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    1992-11-06 ~ 1994-06-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CAMBERRY LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • CAMBERRY LIMITED
    Info
    Registered number 01661112
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1982-09-01 (43 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.