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 11
  • 1
    Pellisari, Francesco
    Consultant born in March 1968
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Bowen, Tyrone Evans Theodore
    Consulting Engineer born in December 1970
    Individual (1 offspring)
    Officer
    2012-01-13 ~ now
    OF - Director → CIF 0
    Mr Tyrone Evans Theodore Bowen
    Born in December 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Palmer, Jason Marcus
    Researcher born in April 1971
    Individual (3 offsprings)
    Officer
    2003-06-06 ~ now
    OF - Director → CIF 0
    Mr Jason Marcus Palmer
    Born in April 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Fawcett, William
    Individual (1 offspring)
    Officer
    2021-02-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Orlowski, Rafal John
    Director born in January 1950
    Individual (1 offspring)
    Officer
    2024-07-22 ~ now
    OF - Director → CIF 0
  • 6
    Fawcett, William Hugh, Dr
    Architect born in October 1949
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Dr William Hugh Fawcett
    Born in October 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Spence, Robert John Summerford
    University Lecturer born in August 1941
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 8
    Baker, Hannah Elizabeth
    Phd Student born in November 1990
    Individual (1 offspring)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 9
    Platt, Stephen, Dr.
    Research Consultant born in January 1946
    Individual (1 offspring)
    Officer
    1994-05-31 ~ now
    OF - Director → CIF 0
  • 10
    Mulligan, Helen Clare
    Architect born in May 1957
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 11
    Cooper, Philip Anthony
    Consultiing Engineer born in January 1950
    Individual (1 offspring)
    Officer
    2009-06-23 ~ now
    OF - Director → CIF 0
Ceased 29
  • 1
    De Carteret, Andrew John
    Architect born in July 1974
    Individual (1 offspring)
    Officer
    2015-10-02 ~ 2017-03-10
    OF - Director → CIF 0
  • 2
    Petrosyan, Anna
    Office Manager born in August 1977
    Individual
    Officer
    2016-01-29 ~ 2017-07-10
    OF - Director → CIF 0
  • 3
    Ruffle, Simon James
    Architect born in February 1957
    Individual (1 offspring)
    Officer
    ~ 1998-11-13
    OF - Director → CIF 0
    Ruffle, Simon James
    Company Director born in February 1957
    Individual (1 offspring)
    2012-07-13 ~ 2015-02-27
    OF - Director → CIF 0
  • 4
    Baker, Nicholas Vashon, Dr
    University Lecturer born in April 1943
    Individual
    Officer
    ~ 2003-03-01
    OF - Director → CIF 0
  • 5
    Going, Christopher John
    Analyst born in October 1953
    Individual (2 offsprings)
    Officer
    1998-09-02 ~ 2002-04-13
    OF - Director → CIF 0
  • 6
    Brown, Andrew Jeremey
    Consultant born in May 1954
    Individual
    Officer
    1997-06-01 ~ 2020-05-15
    OF - Director → CIF 0
    Brown, Andrew Jeremey
    Research Consultant
    Individual
    Officer
    2003-09-26 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 7
    Cooper, Anne Margaret
    Architect born in February 1956
    Individual (1 offspring)
    Officer
    1998-07-10 ~ 2001-01-03
    OF - Director → CIF 0
  • 8
    Ross, James Laurence
    Building Designer born in March 1973
    Individual (1 offspring)
    Officer
    2013-10-25 ~ 2022-01-17
    OF - Director → CIF 0
  • 9
    Standring, Robin Alexander
    Research Consultant born in May 1974
    Individual (1 offspring)
    Officer
    2001-11-16 ~ 2013-06-21
    OF - Director → CIF 0
    Standring, Robin Alexander
    Research Consultant
    Individual (1 offspring)
    Officer
    2001-11-16 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 10
    Dudley, Eric
    Architectural Consultant born in July 1956
    Individual (2 offsprings)
    Officer
    1994-05-31 ~ 1995-11-26
    OF - Director → CIF 0
  • 11
    Fawcett, William Hugh, Dr
    Individual (2 offsprings)
    Officer
    ~ 2001-11-16
    OF - Secretary → CIF 0
  • 12
    Pomonis, Antonios
    Structural Engineer born in December 1957
    Individual
    Officer
    1994-08-01 ~ 1998-12-04
    OF - Director → CIF 0
    Pomonis, Antonios
    Consultant born in December 1957
    Individual
    2011-11-16 ~ 2015-02-26
    OF - Director → CIF 0
  • 13
    Montanini, Laura
    Architect born in January 1968
    Individual
    Officer
    2021-01-01 ~ 2025-04-03
    OF - Director → CIF 0
  • 14
    Penz, Francois Andre, Dr
    University Lecturer born in August 1953
    Individual (1 offspring)
    Officer
    ~ 2001-01-12
    OF - Director → CIF 0
  • 15
    Thornburrow, Katherine Sara
    Architect born in March 1962
    Individual (1 offspring)
    Officer
    1998-07-10 ~ 2015-10-09
    OF - Director → CIF 0
  • 16
    Caroe, Oliver Bragg
    Architect born in August 1968
    Individual (3 offsprings)
    Officer
    2010-07-15 ~ 2017-03-10
    OF - Director → CIF 0
  • 17
    Leone, Luca Paolo
    Marketing born in January 1958
    Individual
    Officer
    1999-01-01 ~ 2025-02-20
    OF - Director → CIF 0
  • 18
    Platt, Frances
    Finance Office born in January 1968
    Individual (1 offspring)
    Officer
    2013-06-21 ~ 2021-02-15
    OF - Director → CIF 0
    Platt, Frances
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2021-02-15
    OF - Secretary → CIF 0
    Ms Frances Platt
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-02-15
    PE - Has significant influence or control → CIF 0
    2018-01-01 ~ 2021-02-15
    PE - Has significant influence or control → CIF 0
  • 19
    Inge, Charles Anderson, Mr.
    Architect born in October 1955
    Individual
    Officer
    2015-10-02 ~ 2018-04-20
    OF - Director → CIF 0
  • 20
    Sylvester, Mary Elizabeth
    Office Manager born in August 1949
    Individual
    Officer
    1996-06-01 ~ 2015-02-12
    OF - Director → CIF 0
  • 21
    Jenkins, Susanna Felicity, Dr
    Research Consultant born in July 1978
    Individual
    Officer
    2009-10-09 ~ 2013-06-21
    OF - Director → CIF 0
  • 22
    Coburn, Andrew William
    Architectural Researcher born in December 1956
    Individual (3 offsprings)
    Officer
    ~ 1998-07-10
    OF - Director → CIF 0
  • 23
    Hughes, Martin Joseph, Dr
    Research Consultant born in February 1969
    Individual
    Officer
    2013-08-02 ~ 2015-04-27
    OF - Director → CIF 0
  • 24
    Foulser-piggott, Roxane, Dr
    Research born in October 1985
    Individual
    Officer
    2012-07-13 ~ 2015-02-15
    OF - Director → CIF 0
  • 25
    So, Emily Kwok Mei, Dr
    Research Consultant born in October 1977
    Individual
    Officer
    2007-11-01 ~ 2024-01-03
    OF - Director → CIF 0
  • 26
    Owers, Janet Ruth
    Information Officer born in September 1935
    Individual
    Officer
    2007-01-19 ~ 2023-05-15
    OF - Director → CIF 0
  • 27
    Steemers, Koen
    Architect born in November 1961
    Individual
    Officer
    ~ 2015-02-15
    OF - Director → CIF 0
  • 28
    Lewers, Timothy Hugh
    Acoustic Engineer born in September 1959
    Individual
    Officer
    ~ 2004-03-01
    OF - Director → CIF 0
  • 29
    CARONCROFT LIMITED - 1987-03-12
    1, Vaughan Avenue, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    106,672 GBP2022-12-31
    Officer
    2007-11-01 ~ 2007-11-01
    PE - Director → CIF 0
parent relation
Company in focus

CAMBRIDGE ARCHITECTURAL RESEARCH LIMITED

Previous name
CARONCROFT LIMITED - 1987-03-12
Standard Industrial Classification
71111 - Architectural Activities
71122 - Engineering Related Scientific And Technical Consulting Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
74901 - Environmental Consulting Activities
Brief company account
Property, Plant & Equipment
3,475 GBP2022-12-31
4,634 GBP2021-12-31
Debtors
Current
104,246 GBP2022-12-31
93,902 GBP2021-12-31
Cash at bank and in hand
233,842 GBP2022-12-31
250,234 GBP2021-12-31
Current Assets
338,088 GBP2022-12-31
344,136 GBP2021-12-31
Net Current Assets/Liabilities
103,197 GBP2022-12-31
102,907 GBP2021-12-31
Net Assets/Liabilities
106,672 GBP2022-12-31
107,541 GBP2021-12-31
Equity
Called up share capital
454 GBP2022-12-31
454 GBP2021-12-31
Share premium
32,421 GBP2022-12-31
34,796 GBP2021-12-31
Retained earnings (accumulated losses)
73,797 GBP2022-12-31
72,291 GBP2021-12-31
Equity
106,672 GBP2022-12-31
107,541 GBP2021-12-31
Average Number of Employees
162022-01-01 ~ 2022-12-31
72021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
15,090 GBP2022-12-31
15,090 GBP2021-12-31
Tools/Equipment for furniture and fittings
255,763 GBP2022-12-31
255,763 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
270,853 GBP2022-12-31
270,853 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
15,090 GBP2022-12-31
15,090 GBP2021-12-31
Tools/Equipment for furniture and fittings
252,288 GBP2022-12-31
252,288 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
267,378 GBP2022-12-31
267,378 GBP2021-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
3,475 GBP2022-12-31
4,634 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
90,096 GBP2022-12-31
83,254 GBP2021-12-31
Prepayments
Current
14,150 GBP2022-12-31
10,648 GBP2021-12-31
Trade Creditors/Trade Payables
16,054 GBP2022-12-31
8,686 GBP2021-12-31
Taxation/Social Security Payable
14,887 GBP2022-12-31
19,068 GBP2021-12-31
Accrued Liabilities
22,002 GBP2022-12-31
27,469 GBP2021-12-31
Other Creditors
181,948 GBP2022-12-31
186,006 GBP2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
454 shares2022-12-31
454 shares2021-12-31
Director Remuneration
22,200 GBP2022-01-01 ~ 2022-12-31
22,600 GBP2021-01-01 ~ 2021-12-31
Related profiles found in government register
  • CAMBRIDGE ARCHITECTURAL RESEARCH LIMITED
    Info
    CARONCROFT LIMITED - 1987-03-12
    Registered number 02060803
    Unit 6 25 Gwydir Street, Cambridge CB1 2LG
    Private Limited Company incorporated on 1986-10-02 (38 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • CAMBRIDGE ARCHITECTURAL RESEARCH LIMITED
    S
    Registered number missing
    1, Vaughan Avenue, London, United Kingdom, NW4 4HT
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CARONCROFT LIMITED - 1987-03-12
    Unit 6 25 Gwydir Street, Cambridge, England
    Active Corporate (11 parents)
    Equity (Company account)
    106,672 GBP2022-12-31
    Officer
    2007-11-01 ~ 2007-11-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.