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 12
  • 1
    Sanderson, Victoria Jane
    Director born in April 1966
    Individual (5 offsprings)
    Officer
    2011-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Mardle, David
    Solicitor
    Individual (2 offsprings)
    Officer
    2002-01-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Johnson, Marcus Walter
    Company Director born in January 1951
    Individual (32 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Woodberry, Kenneth, Dr
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2008-12-12 ~ now
    OF - Director → CIF 0
  • 5
    Watkins, Roderick Evan
    University Vice-Chancellor born in July 1964
    Individual (7 offsprings)
    Officer
    2020-05-27 ~ now
    OF - Director → CIF 0
  • 6
    Williams, Andy
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2016-07-05 ~ now
    OF - Director → CIF 0
  • 7
    Butterworth, Nicola Jane
    Head Of Hr born in November 1971
    Individual (2 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 8
    Taylor, Peter John
    Scientist born in November 1953
    Individual (6 offsprings)
    Officer
    2008-11-11 ~ now
    OF - Director → CIF 0
  • 9
    Lynn, Andrew Kenneth, Dr
    Director born in March 1977
    Individual (3 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
  • 10
    Welham, Lee Peter
    Audit Partner born in September 1979
    Individual (3 offsprings)
    Officer
    2016-07-05 ~ now
    OF - Director → CIF 0
  • 11
    Ruskin, Claire Elizabeth
    Chief Executive born in December 1960
    Individual (2 offsprings)
    Officer
    2016-09-14 ~ now
    OF - Director → CIF 0
  • 12
    Manktelow, Colin David Robert
    Investment Management Director born in April 1965
    Individual (4 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
Ceased 42
  • 1
    Pye, Nigel Lindsay
    Accountant born in May 1945
    Individual
    Officer
    2000-11-23 ~ 2001-06-30
    OF - Director → CIF 0
  • 2
    Henderson, Stuart Jonathon Brodie
    Accountant born in April 1959
    Individual (1 offspring)
    Officer
    2001-06-30 ~ 2002-09-23
    OF - Director → CIF 0
  • 3
    Slater, Nigel, Professor
    Professor born in March 1953
    Individual (2 offsprings)
    Officer
    2016-02-22 ~ 2016-12-14
    OF - Director → CIF 0
  • 4
    Van Someren, Alexander Rupert
    Managing Partner born in February 1965
    Individual (4 offsprings)
    Officer
    2019-10-07 ~ 2020-10-05
    OF - Director → CIF 0
  • 5
    Dawe, Peter John
    Director born in July 1954
    Individual (18 offsprings)
    Officer
    2001-04-27 ~ 2004-09-28
    OF - Director → CIF 0
  • 6
    Bailey, Paul Alexander
    Recruitment Consultant born in March 1969
    Individual (2 offsprings)
    Officer
    2008-12-12 ~ 2011-09-30
    OF - Director → CIF 0
  • 7
    Neely, Andy David, Professor
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2017-03-28 ~ 2024-02-19
    OF - Director → CIF 0
  • 8
    Cleevely, David Douglas
    Director born in September 1953
    Individual (7 offsprings)
    Officer
    1998-04-08 ~ 2004-08-07
    OF - Director → CIF 0
    2014-12-08 ~ 2020-04-24
    OF - Director → CIF 0
  • 9
    Jeffers, Ian Barrett
    Managing Director born in April 1965
    Individual
    Officer
    1999-01-21 ~ 2000-01-21
    OF - Director → CIF 0
  • 10
    Davidson, Neil Gavin
    Director born in April 1972
    Individual (6 offsprings)
    Officer
    2008-12-12 ~ 2013-03-28
    OF - Director → CIF 0
  • 11
    Auton, John Paul, Dr
    Chairman born in February 1940
    Individual
    Officer
    1999-01-21 ~ 2001-01-09
    OF - Director → CIF 0
  • 12
    Leslie, Ian Malcolm, Professor
    Pro Vice Chancellor born in February 1955
    Individual
    Officer
    2006-04-01 ~ 2010-02-18
    OF - Director → CIF 0
  • 13
    Brown, Nigel Wooldridge
    Senior Partner born in October 1945
    Individual (6 offsprings)
    Officer
    1998-04-08 ~ 2007-06-01
    OF - Director → CIF 0
  • 14
    Isaacs, Lewis Colin, Mr.
    Solicitor born in March 1942
    Individual
    Officer
    1999-01-21 ~ 2002-01-09
    OF - Director → CIF 0
  • 15
    Broers, Alec Nigel, The Lord
    Vice Chancellor born in September 1938
    Individual
    Officer
    1998-04-08 ~ 2003-10-01
    OF - Director → CIF 0
  • 16
    Gladden, Lynn Faith, Professor
    Professor born in July 1961
    Individual (1 offspring)
    Officer
    2010-09-22 ~ 2016-05-10
    OF - Director → CIF 0
  • 17
    Harter, Andrew Charles, Dr
    Ceo born in April 1961
    Individual
    Officer
    2014-12-08 ~ 2022-09-01
    OF - Director → CIF 0
  • 18
    Fitzsimons, Gerard
    Individual
    Officer
    1998-04-08 ~ 2001-01-09
    OF - Secretary → CIF 0
  • 19
    Herbert, Andrew James, Dr
    Director born in March 1954
    Individual (12 offsprings)
    Officer
    2004-11-01 ~ 2009-01-13
    OF - Director → CIF 0
  • 20
    Blanchard, Robert Frederick
    Bank Manager born in February 1950
    Individual
    Officer
    2002-01-09 ~ 2003-12-01
    OF - Director → CIF 0
  • 21
    Rowland, Caroline
    Director Of Hr born in May 1978
    Individual (9 offsprings)
    Officer
    2016-07-05 ~ 2022-09-01
    OF - Director → CIF 0
  • 22
    Diment, Antony Richard, Doctor
    Director born in January 1945
    Individual
    Officer
    2002-05-20 ~ 2002-11-26
    OF - Director → CIF 0
  • 23
    Parnell, Hugh Robert
    Company Director born in February 1954
    Individual (10 offsprings)
    Officer
    2007-06-01 ~ 2013-12-09
    OF - Director → CIF 0
  • 24
    Avison, Gerald
    Consulting Engineer born in November 1940
    Individual (3 offsprings)
    Officer
    2002-01-09 ~ 2008-11-11
    OF - Director → CIF 0
  • 25
    Halstead, David Edward Michael
    Accountant born in June 1968
    Individual (8 offsprings)
    Officer
    2002-09-23 ~ 2016-07-05
    OF - Director → CIF 0
  • 26
    Secher, David Stanley, Dr
    Director born in July 1948
    Individual (4 offsprings)
    Officer
    2004-07-21 ~ 2006-04-01
    OF - Director → CIF 0
  • 27
    Armour, Amelia Sarah
    Partner Venture Capital born in January 1976
    Individual (5 offsprings)
    Officer
    2020-10-05 ~ 2024-02-19
    OF - Director → CIF 0
  • 28
    Beart, Pilgrim Giles William
    Engineer born in October 1965
    Individual (2 offsprings)
    Officer
    2001-06-30 ~ 2002-08-31
    OF - Director → CIF 0
  • 29
    Jones, Arthur William Simon
    Chief Executive born in April 1965
    Individual (6 offsprings)
    Officer
    2004-08-07 ~ 2006-04-01
    OF - Director → CIF 0
  • 30
    Martin, Iain Gregory
    Professor born in June 1964
    Individual
    Officer
    2016-07-05 ~ 2018-09-21
    OF - Director → CIF 0
  • 31
    Ross, Antony David
    Venture Capitalist born in November 1960
    Individual (9 offsprings)
    Officer
    1998-06-12 ~ 2002-07-11
    OF - Director → CIF 0
  • 32
    Parsons, William Thomas
    Hr Director born in February 1962
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2016-07-05
    OF - Director → CIF 0
  • 33
    Pike, William
    Accountant born in September 1953
    Individual
    Officer
    1999-01-21 ~ 2000-01-21
    OF - Director → CIF 0
  • 34
    Thorne, Michael Philip, Professor
    Vice Chancellor born in October 1951
    Individual (1 offspring)
    Officer
    2014-12-08 ~ 2016-02-22
    OF - Director → CIF 0
  • 35
    Hauser, Hermann Maria
    Venture Capitalist born in October 1948
    Individual (9 offsprings)
    Officer
    1998-04-08 ~ 2020-10-05
    OF - Director → CIF 0
  • 36
    Garrett, Laurence Roy
    Investment Manager born in April 1967
    Individual (7 offsprings)
    Officer
    2002-07-11 ~ 2007-03-14
    OF - Director → CIF 0
  • 37
    Hallsworth, Frederick Stanislaus
    Accountant born in May 1953
    Individual (7 offsprings)
    Officer
    1998-04-08 ~ 2000-11-23
    OF - Director → CIF 0
  • 38
    Sibbald, Alan, Professor
    Professor born in September 1952
    Individual
    Officer
    2008-12-12 ~ 2014-09-24
    OF - Director → CIF 0
  • 39
    Twiss, Adam Dominic
    Chief Executive Officer born in February 1976
    Individual (2 offsprings)
    Officer
    2002-08-31 ~ 2010-12-16
    OF - Director → CIF 0
  • 40
    Hardman, David John
    Ceo born in January 1957
    Individual (5 offsprings)
    Officer
    2004-07-16 ~ 2009-01-13
    OF - Director → CIF 0
  • 41
    Abbots House Abbey Street, Reading, Berkshire
    Corporate
    Officer
    1997-07-08 ~ 1998-04-08
    PE - Director → CIF 0
  • 42
    ABBEY NATIONAL NOMINEES LIMITED - now
    IMAGEBONUS LIMITED - 1990-08-03
    Abbots House Abbey Street, Reading, Berkshire
    Active Corporate (7 parents, 30 offsprings)
    Officer
    1997-07-08 ~ 1998-04-08
    PE - Secretary → CIF 0
parent relation
Company in focus

CAMBRIDGE NETWORK LIMITED

Previous name
GAC NO.91 LIMITED - 1998-01-30
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Average Number of Employees
282022-11-01 ~ 2023-10-31
302021-11-01 ~ 2022-10-31
Turnover/Revenue
1,399,711 GBP2022-11-01 ~ 2023-10-31
1,247,612 GBP2021-11-01 ~ 2022-10-31
Cost of Sales
-783,766 GBP2022-11-01 ~ 2023-10-31
-615,867 GBP2021-11-01 ~ 2022-10-31
Gross Profit/Loss
615,945 GBP2022-11-01 ~ 2023-10-31
631,745 GBP2021-11-01 ~ 2022-10-31
Administrative Expenses
-618,777 GBP2022-11-01 ~ 2023-10-31
-641,336 GBP2021-11-01 ~ 2022-10-31
Operating Profit/Loss
-2,832 GBP2022-11-01 ~ 2023-10-31
-9,591 GBP2021-11-01 ~ 2022-10-31
Other Interest Receivable/Similar Income (Finance Income)
11,690 GBP2022-11-01 ~ 2023-10-31
796 GBP2021-11-01 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
8,858 GBP2022-11-01 ~ 2023-10-31
-8,795 GBP2021-11-01 ~ 2022-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-661 GBP2022-11-01 ~ 2023-10-31
Equity
Retained earnings (accumulated losses)
381,734 GBP2023-10-31
373,537 GBP2022-10-31
382,332 GBP2021-11-01
Profit/Loss
Retained earnings (accumulated losses)
8,197 GBP2022-11-01 ~ 2023-10-31
-8,795 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment
5,780 GBP2023-10-31
12,531 GBP2022-10-31
Fixed Assets - Investments
1 GBP2023-10-31
1 GBP2022-10-31
Fixed Assets
5,781 GBP2023-10-31
12,532 GBP2022-10-31
Debtors
Current
222,027 GBP2023-10-31
193,171 GBP2022-10-31
Cash at bank and in hand
794,525 GBP2023-10-31
970,911 GBP2022-10-31
Current Assets
1,016,552 GBP2023-10-31
1,164,082 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-640,593 GBP2023-10-31
-803,071 GBP2022-10-31
Net Current Assets/Liabilities
375,959 GBP2023-10-31
361,011 GBP2022-10-31
Net Assets/Liabilities
381,740 GBP2023-10-31
373,543 GBP2022-10-31
Equity
Called up share capital
6 GBP2023-10-31
6 GBP2022-10-31
Equity
381,740 GBP2023-10-31
373,543 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,097 GBP2023-10-31
1,097 GBP2022-10-31
Computers
38,349 GBP2023-10-31
37,341 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
39,446 GBP2023-10-31
38,438 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
493 GBP2022-10-31
Computers
25,414 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
25,907 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
186 GBP2022-11-01 ~ 2023-10-31
Computers, Owned/Freehold
7,573 GBP2022-11-01 ~ 2023-10-31
Owned/Freehold
7,759 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
679 GBP2023-10-31
Computers
32,987 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,666 GBP2023-10-31
Property, Plant & Equipment
Furniture and fittings
418 GBP2023-10-31
604 GBP2022-10-31
Computers
5,362 GBP2023-10-31
11,927 GBP2022-10-31
Investments in Subsidiaries
1 GBP2023-10-31
1 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
189,453 GBP2023-10-31
161,233 GBP2022-10-31
Prepayments/Accrued Income
Current
32,574 GBP2023-10-31
31,938 GBP2022-10-31
Cash and Cash Equivalents
794,525 GBP2023-10-31
970,911 GBP2022-10-31
Trade Creditors/Trade Payables
Current
46,978 GBP2023-10-31
38,677 GBP2022-10-31
Corporation Tax Payable
Current
661 GBP2023-10-31
Taxation/Social Security Payable
Current
94,339 GBP2023-10-31
74,478 GBP2022-10-31
Other Creditors
Current
874 GBP2023-10-31
1,381 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
497,741 GBP2023-10-31
688,535 GBP2022-10-31
Creditors
Current
640,593 GBP2023-10-31
803,071 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600 shares2023-10-31
600 shares2022-10-31
Par Value of Share
Class 1 ordinary share
0.012022-11-01 ~ 2023-10-31

Related profiles found in government register
  • CAMBRIDGE NETWORK LIMITED
    Info
    GAC NO.91 LIMITED - 1998-01-30
    Registered number 03400152
    Hauser Forum, 3 Charles Babbage Road, Cambridge CB3 0GT
    Private Limited Company incorporated on 1997-07-08 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • CAMBRIDGE NETWORK LIMITED
    S
    Registered number 03400152
    Hauser Forum, 3 Charles Babbage Road, Cambridge, Cambridgeshire, United Kingdom, CB3 0GT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Hauser Forum, Charles Babbage Road, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    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
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.