Parental companies, filial companies, and officers of CAMBRIDGE ERGONOMICS LIMITED

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
Stearn, Susan Linda
Company Director born in April 1957
Individual (1 offspring)
Officer
1993-07-01 ~ dissolved
OF - Director → CIF 0
2
Anderson, Kay Sandra
Individual (5 offsprings)
Officer
2012-09-01 ~ dissolved
OF - Secretary → CIF 0
3
Wood, John Edward
Company Director born in July 1945
Individual (2 offsprings)
Officer
1993-07-01 ~ dissolved
OF - Director → CIF 0
4
CCD INTERNATIONAL LTD
CCD INTERNATIONAL LIMITED
11-21, Northdown Street, Ground Floor, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
2,356 GBP2017-09-30
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0

Ceased 6

1
Hazell, Martin Edward
Designer born in March 1950
Individual
Officer
1998-11-20 ~ 2010-02-24
OF - Director → CIF 0
2
Stearn, Susan Linda
Company Director
Individual (1 offspring)
Officer
1993-07-01 ~ 2012-09-01
OF - Secretary → CIF 0
3
Fitzsimons, Gerard
Born in August 1959
Individual
Officer
1992-10-02 ~ 1993-07-01
OF - Nominee Director → CIF 0
Fitzsimons, Gerard
Individual
Officer
1992-10-02 ~ 1993-07-01
OF - Nominee Secretary → CIF 0
4
Clark, Michael Charles
Company Director born in June 1939
Individual
Officer
1993-07-01 ~ 1998-10-27
OF - Director → CIF 0
5
Womack, Michael Thomas
Born in August 1947
Individual
Officer
1992-10-02 ~ 1993-07-01
OF - Nominee Director → CIF 0
6
Stearn, Michael Charles
Company Director born in December 1957
Individual
Officer
1993-07-01 ~ 2015-03-30
OF - Director → CIF 0

Company in focus

CAMBRIDGE ERGONOMICS LIMITED

Previous name

HAPPY HOEDRUM LIMITED - 1993-03-12

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.

Par Value of Share

Class 1 ordinary share

1 GBP2015-10-01 ~ 2016-09-30

Class 2 ordinary share

1 GBP2015-10-01 ~ 2016-09-30

Class 3 ordinary share

1 GBP2015-10-01 ~ 2016-09-30

Called-up share capital

25,050 GBP2016-09-30

25,050 GBP2015-09-30

Retained earnings

-25,050 GBP2016-09-30

-25,050 GBP2015-09-30

Number of shares allotted

Class 1 ordinary share

150 shares2016-09-30

Paid-up share capital

Class 1 ordinary share

150 GBP2016-09-30

150 GBP2015-09-30

Number of shares allotted

Class 2 ordinary share

50 shares2016-09-30

Paid-up share capital

Class 2 ordinary share

50 GBP2016-09-30

50 GBP2015-09-30

Number of shares allotted

Class 3 ordinary share

24,850 shares2016-09-30

Paid-up share capital

Class 3 ordinary share

24,850 GBP2016-09-30

24,850 GBP2015-09-30

CAMBRIDGE ERGONOMICS LIMITED
Info
HAPPY HOEDRUM LIMITED - 1993-03-12
Registered number 02752716
Northdown House Northdown Street, 11-21 Northdown, London N1 9BN
Private Limited Company incorporated on 1992-10-02 and dissolved on 2017-10-10 (25 years). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.