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
    Lavery, Mark Jonathan James
    Director born in July 1965
    Individual (51 offsprings)
    Officer
    2007-12-31 ~ now
    OF - director → CIF 0
  • 2
    Buddin, Paul Anthony
    Chief Financial Officer born in June 1980
    Individual (47 offsprings)
    Officer
    2023-01-12 ~ now
    OF - director → CIF 0
  • 3
    Duckers, Timothy Alex
    Company Director born in August 1973
    Individual (11 offsprings)
    Officer
    2016-09-05 ~ now
    OF - director → CIF 0
  • 4
    Grange, Mosquito Way, Hatfield, England
    Corporate (3 parents, 8 offsprings)
    Person with significant control
    2025-02-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Fukushima, Kimio
    Manager born in January 1955
    Individual
    Officer
    2003-05-01 ~ 2004-05-18
    OF - director → CIF 0
  • 2
    Sato, Makoto
    General Manager born in August 1948
    Individual
    Officer
    1994-09-22 ~ 1999-12-01
    OF - director → CIF 0
    Sato, Makoto
    Deputy General Manager
    Individual
    Officer
    1994-09-22 ~ 1995-07-31
    OF - secretary → CIF 0
  • 3
    Yoshikura, Ryuji
    Acting General Manager born in November 1945
    Individual (1 offspring)
    Officer
    1994-09-22 ~ 1996-08-01
    OF - director → CIF 0
  • 4
    Haga, Bin
    Manager born in February 1964
    Individual
    Officer
    2004-05-17 ~ 2007-12-31
    OF - director → CIF 0
  • 5
    Kubo, Hiroshi
    Manager born in June 1967
    Individual
    Officer
    2005-11-24 ~ 2007-01-01
    OF - director → CIF 0
  • 6
    Kihara, Jun
    Manager born in May 1945
    Individual
    Officer
    1996-08-01 ~ 2000-08-31
    OF - director → CIF 0
  • 7
    Kishi, Masaji
    General Manager born in November 1942
    Individual
    Officer
    1994-09-22 ~ 1996-08-01
    OF - director → CIF 0
  • 8
    Tsuzuki, Kazuo
    Manager born in December 1944
    Individual
    Officer
    1995-12-01 ~ 1996-08-01
    OF - director → CIF 0
  • 9
    Taylor, Stephen John Douglas
    Accountant
    Individual (1 offspring)
    Officer
    2005-03-15 ~ 2008-07-01
    OF - secretary → CIF 0
  • 10
    Takeda, Jiro
    General Manager born in July 1951
    Individual
    Officer
    2000-08-31 ~ 2005-11-24
    OF - director → CIF 0
  • 11
    Kamiya, Kyoji
    Company Director born in May 1951
    Individual
    Officer
    1995-07-31 ~ 2000-05-19
    OF - director → CIF 0
    Kamiya, Kyoji
    Company Director
    Individual
    Officer
    1995-07-31 ~ 2000-05-19
    OF - secretary → CIF 0
  • 12
    Ozaki, Toru
    Manager born in June 1949
    Individual
    Officer
    2004-05-17 ~ 2006-02-10
    OF - director → CIF 0
    Ozaki, Toru
    Manager
    Individual
    Officer
    2004-05-17 ~ 2005-03-15
    OF - secretary → CIF 0
  • 13
    Nakamura, Kuniharu
    General Manager born in August 1950
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2003-05-01
    OF - director → CIF 0
  • 14
    Carter, David Charles
    Individual (1 offspring)
    Officer
    1994-07-29 ~ 1994-09-22
    OF - secretary → CIF 0
  • 15
    Asada, Hideto
    Manager born in October 1960
    Individual
    Officer
    2000-05-18 ~ 2003-05-01
    OF - director → CIF 0
  • 16
    Araki, Toru
    Manager born in August 1948
    Individual
    Officer
    1999-12-01 ~ 2000-06-01
    OF - director → CIF 0
  • 17
    Usui, Koichi
    Manager born in August 1951
    Individual
    Officer
    1996-10-01 ~ 2004-05-18
    OF - director → CIF 0
    Usui, Koichi
    Manager
    Individual
    Officer
    2000-05-18 ~ 2004-05-18
    OF - secretary → CIF 0
  • 18
    Takanishi, Masataka
    Manager born in January 1963
    Individual
    Officer
    2003-05-01 ~ 2005-11-24
    OF - director → CIF 0
  • 19
    Ogawa, Seiji
    Manager born in September 1954
    Individual
    Officer
    2005-11-24 ~ 2007-12-31
    OF - director → CIF 0
  • 20
    Mullins, James Anthony
    Director born in July 1978
    Individual (65 offsprings)
    Officer
    2007-12-31 ~ 2021-10-31
    OF - director → CIF 0
    Mullins, James Anthony
    Finance Director
    Individual (65 offsprings)
    Officer
    2008-07-01 ~ 2021-11-03
    OF - secretary → CIF 0
  • 21
    Sandars, George Russell
    Born in February 1954
    Individual
    Officer
    1994-07-29 ~ 1994-09-22
    OF - nominee-director → CIF 0
  • 22
    CAMBRIA AUTOMOBILES ACQUISITIONS LIMITED - now
    DE FACTO 1347 LIMITED - 2006-04-25
    Dorcan Way, Dorcan Way, Swindon, England
    Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CAMBRIA AUTOMOBILES (SOUTH EAST) LIMITED

Previous names
SUMMIT MOTORS INVESTMENT (U.K.) LIMITED - 2008-01-11
REFAL 439 LIMITED - 1994-09-22
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories

Related profiles found in government register
  • CAMBRIA AUTOMOBILES (SOUTH EAST) LIMITED
    Info
    SUMMIT MOTORS INVESTMENT (U.K.) LIMITED - 2008-01-11
    REFAL 439 LIMITED - 1994-09-22
    Registered number 02953829
    Grange, Mosquito Way, Hatfield AL10 9US
    Private Limited Company incorporated on 1994-07-29 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
  • CAMBRIA AUTOMOBILES (SOUTH EAST) LTD
    S
    Registered number 02953829
    Dorcan Way, Dorcan Way, Swindon, England, SN3 3RA
    Private Limited Company in Registered Office, Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    DOVE GROUP P.L.C. - 2005-09-12
    L.F.DOVE,LIMITED - 1989-06-02
    Grange, Mosquito Way, Hatfield, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Grange, Mosquito Way, Hatfield, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 3
  • 1
    Grange, Mosquito Way, Hatfield, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2025-02-27
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    TRANSLEASE VEHICLE MANAGEMENT LIMITED - 2022-12-29
    TRANSLEASE VEHICLE HIRE LIMITED - 1998-08-10
    Grange Mosquito Way, Hatfield Business Park, Hatfield, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-20
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    DEESLEASE LIMITED - 2022-01-14
    DEES OF SIDCUP LIMITED - 1986-11-05
    Grange, Mosquito Way, Hatfield, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2025-02-27
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.