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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 1
  • Jones, Sion
    Born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-06 ~ now
    OF - Director → CIF 0
    Mr Sion Jones
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Houlihan, Philomena
    Co Director born in January 1950
    Individual
    Officer
    icon of calendar 1997-03-01 ~ 2001-06-20
    OF - Director → CIF 0
    Houlihan, Philomena
    Individual
    Officer
    icon of calendar 1995-01-03 ~ 2001-06-20
    OF - Secretary → CIF 0
  • 2
    Grenyer, Roger Victor Leslie
    Computer Programmer born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-12 ~ 1995-01-03
    OF - Director → CIF 0
  • 3
    Wood, Keith
    Company Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-03 ~ 2001-06-20
    OF - Director → CIF 0
  • 4
    Jones, Richard Griffith
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-20 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 5
    Grenyer, Lynda Price
    Individual
    Officer
    icon of calendar 1994-12-12 ~ 1995-01-03
    OF - Secretary → CIF 0
  • 6
    icon of address72 New Bond Street, London
    Corporate (11 offsprings)
    Officer
    1994-12-12 ~ 1994-12-12
    PE - Nominee Director → CIF 0
  • 7
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-12-12 ~ 1994-12-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CAMBRIAN SOFTWARE (UK) LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
119 GBP2024-12-31
183 GBP2023-12-31
Current Assets
2,789 GBP2024-12-31
2,365 GBP2023-12-31
Creditors
Current
-10,829 GBP2024-12-31
-11,764 GBP2023-12-31
Net Current Assets/Liabilities
-8,040 GBP2024-12-31
-9,399 GBP2023-12-31
Total Assets Less Current Liabilities
-7,921 GBP2024-12-31
-9,216 GBP2023-12-31
Equity
-7,921 GBP2024-12-31
-9,216 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • CAMBRIAN SOFTWARE (UK) LIMITED
    Info
    Registered number 03000418
    icon of address36 High Street, Pwllheli LL53 5RT
    PRIVATE LIMITED COMPANY incorporated on 1994-12-12 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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