Parental companies, filial companies, and officers of CAMBRIDGE CARBONATES 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 2

1
Garland, Joanna, Dr
Geologist born in July 1972
Individual (1 offspring)
Officer
2006-07-01 ~ now
OF - Director → CIF 0
Garland, Joanna, Dr
Individual (1 offspring)
Officer
2023-09-20 ~ now
OF - Secretary → CIF 0
Dr Joanna Garland
Born in July 1972
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Horbury, Andrew, Dr
Geologist born in July 1961
Individual (1 offspring)
Officer
1993-02-12 ~ now
OF - Director → CIF 0
Dr Andrew Horbury
Born in July 1961
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 3

1
Pickard, Neil Andrew Hilton, Dr
Geologist born in October 1964
Individual
Officer
1998-06-30 ~ 2011-10-31
OF - Director → CIF 0
2
Gutteridge, Peter, Dr
Geologist born in February 1958
Individual
Officer
1993-02-12 ~ 2023-09-20
OF - Director → CIF 0
Gutteridge, Peter, Dr
Geologist
Individual
Officer
1993-02-12 ~ 2023-09-20
OF - Secretary → CIF 0
Dr Peter Gutteridge
Born in February 1958
Individual
Person with significant control
2016-04-06 ~ 2023-09-20
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
KEY LEGAL SERVICES (NOMINEES) LIMITED
20 Station Road, Radyr, Cardiff
Dissolved Corporate (1 parent, 19 offsprings)
Equity (Company account)
2 GBP2021-03-31
Officer
1993-02-12 ~ 1993-02-12
PE - Nominee Director → CIF 0
PE - Nominee Director → CIF 0
1993-02-12 ~ 1993-02-12
PE - Nominee Secretary → CIF 0
PE - Nominee Secretary → CIF 0

Company in focus

CAMBRIDGE CARBONATES LIMITED

Standard Industrial Classification

09100 - Support Activities For Petroleum And Natural Gas Mining

Brief company account

Fixed Assets

4,121 GBP2024-03-31

2,627 GBP2023-03-31

Current Assets

5,567 GBP2024-03-31

157,248 GBP2023-03-31

Creditors

Amounts falling due within one year

-73,377 GBP2024-03-31

-162,856 GBP2023-03-31

Net Current Assets/Liabilities

-29,906 GBP2024-03-31

32,520 GBP2023-03-31

Total Assets Less Current Liabilities

-25,785 GBP2024-03-31

35,147 GBP2023-03-31

Creditors

Amounts falling due after one year

-35,755 GBP2024-03-31

-96,855 GBP2023-03-31

Net Assets/Liabilities

-90,367 GBP2024-03-31

-111,057 GBP2023-03-31

Equity

-90,367 GBP2024-03-31

-111,057 GBP2023-03-31

Average Number of Employees

32023-04-01 ~ 2024-03-31

42022-04-01 ~ 2023-03-31

CAMBRIDGE CARBONATES LIMITED
Info
Registered number 02789769
31 Whitefields Crescent, Solihull B91 3NU
Private Limited Company incorporated on 1993-02-12 (32 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.