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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 4
  • 1
    Calvo, Alberto
    Born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Mauri, Mario
    Born in October 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 1990-08-01 ~ now
    OF - Director → CIF 0
    Mario Mauri
    Born in October 1950
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2022-03-15 ~ 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
  • 3
    Amadou, Abdou Razak
    Born in April 1986
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 4
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 886 offsprings)
    Officer
    icon of calendar 2019-05-22 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Linnes, Erik William
    Merchant Banking Director born in January 1954
    Individual
    Officer
    icon of calendar 1994-05-04 ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Brooke, Christopher Roger Ettrick
    Company Director born in February 1931
    Individual (1 offspring)
    Officer
    icon of calendar 1990-05-08 ~ 2012-12-11
    OF - Director → CIF 0
  • 3
    Clark, John Martin Brodie
    Insurance Director born in February 1946
    Individual (49 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ 2019-05-16
    OF - Director → CIF 0
  • 4
    Jenkins, Roger Allan
    Director Of Banking born in September 1955
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-12-20
    OF - Director → CIF 0
  • 5
    JIREHOUSE CAPITAL SECRETARIES LIMITED - 2014-04-01
    icon of address7, John Street, London, United Kingdom
    Liquidation Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    83,839 GBP2018-03-31
    Officer
    2014-02-06 ~ 2019-05-22
    PE - Secretary → CIF 0
  • 6
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1993-02-06 ~ 2004-05-07
    PE - Secretary → CIF 0
  • 7
    icon of addressRusset Tiles, Mill Lane, Hildenborough, Kent, United Kingdom
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    67,428 GBP2024-12-31
    Officer
    2004-05-24 ~ 2014-02-06
    PE - Secretary → CIF 0
  • 8
    DE FACTO 1538 LIMITED - 2007-10-24
    icon of addressConnect House, Alexandra Road, Wimbledon, London, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -28,373 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2016-04-06 ~ 2022-03-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CAMBRIA LIMITED

Previous name
LEGIBUS 1502 LIMITED - 1990-08-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CAMBRIA LIMITED
    Info
    LEGIBUS 1502 LIMITED - 1990-08-17
    Registered number 02467601
    icon of addressConnect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY
    PRIVATE LIMITED COMPANY incorporated on 1990-02-06 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • CAMBRIA LIMITED
    S
    Registered number 02467601
    icon of addressConnect House, 133-137 Alexandra Road, Wibledon, London, United Kingdom, SW19 7JY
    Private Limited Company in Registrar Of Companies, England And Wales, United Kingdom
    CIF 1 CIF 2
  • CAMBRIA LIMITED
    S
    Registered number 02467601
    icon of addressConnect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY
    Private Limited Company in Companies House, United Kingdom, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    PAYPERMOON INTERNATIONAL LIMITED - 2009-07-17
    DE FACTO 1635 LIMITED - 2008-06-16
    icon of addressConnect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,673,383 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
  • 2
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 2 - Has significant influence or controlOE
  • 3
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 4 - Has significant influence or controlOE
  • 4
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 1 - Has significant influence or controlOE

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