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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 12
  • 1
    Lynn, Andrew Kenneth, Dr
    Born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Manktelow, Colin David Robert
    Born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Mardle, David
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Sanderson, Victoria Jane
    Born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Andy
    Born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-05 ~ now
    OF - Director → CIF 0
  • 6
    Watkins, Roderick Evan, Professor
    Born in July 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-05-27 ~ now
    OF - Director → CIF 0
  • 7
    Woodberry, Kenneth, Dr
    Born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-12 ~ now
    OF - Director → CIF 0
  • 8
    Welham, Lee Peter
    Born in September 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-05 ~ now
    OF - Director → CIF 0
  • 9
    Ruskin, Claire Elizabeth
    Born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-14 ~ now
    OF - Director → CIF 0
  • 10
    Johnson, Marcus Walter
    Born in January 1951
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ now
    OF - Director → CIF 0
  • 11
    Taylor, Peter John
    Born in November 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-11-11 ~ now
    OF - Director → CIF 0
  • 12
    Butterworth, Nicola Jane
    Born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-20 ~ now
    OF - Director → CIF 0
Ceased 42
  • 1
    Secher, David Stanley, Dr
    Director born in July 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-21 ~ 2006-04-01
    OF - Director → CIF 0
  • 2
    Hardman, David John
    Ceo born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-16 ~ 2009-01-13
    OF - Director → CIF 0
  • 3
    Jones, Arthur William Simon
    Chief Executive born in April 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-08-07 ~ 2006-04-01
    OF - Director → CIF 0
  • 4
    Isaacs, Lewis Colin, Mr.
    Solicitor born in March 1942
    Individual
    Officer
    icon of calendar 1999-01-21 ~ 2002-01-09
    OF - Director → CIF 0
  • 5
    Neely, Andy David, Professor
    Born in June 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-03-28 ~ 2024-02-19
    OF - Director → CIF 0
  • 6
    Avison, Gerald
    Consulting Engineer born in November 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-09 ~ 2008-11-11
    OF - Director → CIF 0
  • 7
    Brown, Nigel Wooldridge
    Senior Partner born in October 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-04-08 ~ 2007-06-01
    OF - Director → CIF 0
  • 8
    Broers, Alec Nigel, The Lord
    Vice Chancellor born in September 1938
    Individual
    Officer
    icon of calendar 1998-04-08 ~ 2003-10-01
    OF - Director → CIF 0
  • 9
    Blanchard, Robert Frederick
    Bank Manager born in February 1950
    Individual
    Officer
    icon of calendar 2002-01-09 ~ 2003-12-01
    OF - Director → CIF 0
  • 10
    Herbert, Andrew James, Dr
    Director born in March 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2009-01-13
    OF - Director → CIF 0
  • 11
    Pye, Nigel Lindsay
    Accountant born in May 1945
    Individual
    Officer
    icon of calendar 2000-11-23 ~ 2001-06-30
    OF - Director → CIF 0
  • 12
    Parsons, William Thomas
    Hr Director born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2016-07-05
    OF - Director → CIF 0
  • 13
    Hallsworth, Frederick Stanislaus
    Accountant born in May 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-04-08 ~ 2000-11-23
    OF - Director → CIF 0
  • 14
    Parnell, Hugh Robert
    Company Director born in February 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2013-12-09
    OF - Director → CIF 0
  • 15
    Thorne, Michael Philip, Professor
    Vice Chancellor born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-08 ~ 2016-02-22
    OF - Director → CIF 0
  • 16
    Harter, Andrew Charles, Dr
    Ceo born in April 1961
    Individual
    Officer
    icon of calendar 2014-12-08 ~ 2022-09-01
    OF - Director → CIF 0
  • 17
    Martin, Iain Gregory
    Professor born in June 1964
    Individual
    Officer
    icon of calendar 2016-07-05 ~ 2018-09-21
    OF - Director → CIF 0
  • 18
    Ross, Antony David
    Venture Capitalist born in November 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-06-12 ~ 2002-07-11
    OF - Director → CIF 0
  • 19
    Auton, John Paul, Dr
    Chairman born in February 1940
    Individual
    Officer
    icon of calendar 1999-01-21 ~ 2001-01-09
    OF - Director → CIF 0
  • 20
    Gladden, Lynn Faith, Professor
    Professor born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-22 ~ 2016-05-10
    OF - Director → CIF 0
  • 21
    Pike, William
    Accountant born in September 1953
    Individual
    Officer
    icon of calendar 1999-01-21 ~ 2000-01-21
    OF - Director → CIF 0
  • 22
    Slater, Nigel, Professor
    Professor born in March 1953
    Individual
    Officer
    icon of calendar 2016-02-22 ~ 2016-12-14
    OF - Director → CIF 0
  • 23
    Hauser, Hermann Maria
    Venture Capitalist born in October 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-04-08 ~ 2020-10-05
    OF - Director → CIF 0
  • 24
    Halstead, David Edward Michael
    Accountant born in June 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-09-23 ~ 2016-07-05
    OF - Director → CIF 0
  • 25
    Rowland, Caroline
    Director Of Hr born in May 1978
    Individual
    Officer
    icon of calendar 2016-07-05 ~ 2022-09-01
    OF - Director → CIF 0
  • 26
    Diment, Antony Richard, Doctor
    Director born in January 1945
    Individual
    Officer
    icon of calendar 2002-05-20 ~ 2002-11-26
    OF - Director → CIF 0
  • 27
    Van Someren, Alexander Rupert
    Managing Partner born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-07 ~ 2020-10-05
    OF - Director → CIF 0
  • 28
    Davidson, Neil Gavin
    Director born in April 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-12-12 ~ 2013-03-28
    OF - Director → CIF 0
  • 29
    Twiss, Adam Dominic
    Chief Executive Officer born in February 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-31 ~ 2010-12-16
    OF - Director → CIF 0
  • 30
    Leslie, Ian Malcolm, Professor
    Pro Vice Chancellor born in February 1955
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2010-02-18
    OF - Director → CIF 0
  • 31
    Beart, Pilgrim Giles William
    Engineer born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-30 ~ 2002-08-31
    OF - Director → CIF 0
  • 32
    Dawe, Peter John
    Director born in July 1954
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-04-27 ~ 2004-09-28
    OF - Director → CIF 0
  • 33
    Garrett, Laurence Roy
    Investment Manager born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-07-11 ~ 2007-03-14
    OF - Director → CIF 0
  • 34
    Sibbald, Alan, Professor
    Professor born in September 1952
    Individual
    Officer
    icon of calendar 2008-12-12 ~ 2014-09-24
    OF - Director → CIF 0
  • 35
    Henderson, Stuart Jonathon Brodie
    Accountant born in April 1959
    Individual
    Officer
    icon of calendar 2001-06-30 ~ 2002-09-23
    OF - Director → CIF 0
  • 36
    Bailey, Paul Alexander
    Recruitment Consultant born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-12 ~ 2011-09-30
    OF - Director → CIF 0
  • 37
    Fitzsimons, Gerard
    Individual
    Officer
    icon of calendar 1998-04-08 ~ 2001-01-09
    OF - Secretary → CIF 0
  • 38
    Jeffers, Ian Barrett
    Managing Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-21 ~ 2000-01-21
    OF - Director → CIF 0
  • 39
    Cleevely, David Douglas
    Director born in September 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-04-08 ~ 2004-08-07
    OF - Director → CIF 0
    icon of calendar 2014-12-08 ~ 2020-04-24
    OF - Director → CIF 0
  • 40
    Armour, Amelia Sarah
    Partner Venture Capital born in January 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ 2024-02-19
    OF - Director → CIF 0
  • 41
    icon of addressAbbots House Abbey Street, Reading, Berkshire
    Corporate
    Officer
    1997-07-08 ~ 1998-04-08
    PE - Secretary → CIF 0
  • 42
    icon of addressAbbots House Abbey Street, Reading, Berkshire
    Corporate
    Officer
    1997-07-08 ~ 1998-04-08
    PE - Director → 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 Organizations
Brief company account
Average Number of Employees
252023-11-01 ~ 2024-10-31
282022-11-01 ~ 2023-10-31
Property, Plant & Equipment
1,241 GBP2024-10-31
5,780 GBP2023-10-31
Fixed Assets - Investments
1 GBP2024-10-31
1 GBP2023-10-31
Fixed Assets
1,242 GBP2024-10-31
5,781 GBP2023-10-31
Debtors
Current
161,306 GBP2024-10-31
222,027 GBP2023-10-31
Current assets - Investments
758,272 GBP2024-10-31
Cash at bank and in hand
386,158 GBP2024-10-31
794,525 GBP2023-10-31
Current Assets
1,305,736 GBP2024-10-31
1,016,552 GBP2023-10-31
Net Current Assets/Liabilities
412,703 GBP2024-10-31
375,959 GBP2023-10-31
Net Assets/Liabilities
413,945 GBP2024-10-31
381,740 GBP2023-10-31
Equity
Called up share capital
6 GBP2024-10-31
6 GBP2023-10-31
Retained earnings (accumulated losses)
413,939 GBP2024-10-31
381,734 GBP2023-10-31
Equity
413,945 GBP2024-10-31
381,740 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
175 GBP2024-10-31
1,097 GBP2023-10-31
Computers
25,826 GBP2024-10-31
38,349 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
26,001 GBP2024-10-31
39,446 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,097 GBP2023-11-01 ~ 2024-10-31
Computers
-13,483 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-14,580 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
679 GBP2023-10-31
Computers
32,987 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
33,666 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
5,245 GBP2023-11-01 ~ 2024-10-31
Owned/Freehold
5,441 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-864 GBP2023-11-01 ~ 2024-10-31
Computers
-13,483 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14,347 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11 GBP2024-10-31
Computers
24,749 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,760 GBP2024-10-31
Property, Plant & Equipment
Furniture and fittings
164 GBP2024-10-31
418 GBP2023-10-31
Computers
1,077 GBP2024-10-31
5,362 GBP2023-10-31
Investments in Subsidiaries
1 GBP2024-10-31
1 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
141,184 GBP2024-10-31
189,453 GBP2023-10-31
Other Debtors
Current
916 GBP2024-10-31
Prepayments/Accrued Income
Current
19,206 GBP2024-10-31
32,574 GBP2023-10-31
Trade Creditors/Trade Payables
Current
38,497 GBP2024-10-31
46,978 GBP2023-10-31
Corporation Tax Payable
Current
10,654 GBP2024-10-31
661 GBP2023-10-31
Taxation/Social Security Payable
Current
92,324 GBP2024-10-31
94,339 GBP2023-10-31
Other Creditors
Current
2,168 GBP2024-10-31
874 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
749,390 GBP2024-10-31
497,741 GBP2023-10-31
Creditors
Current
893,033 GBP2024-10-31
640,593 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600 shares2024-10-31
600 shares2023-10-31
Par Value of Share
Class 1 ordinary share
0.012023-11-01 ~ 2024-10-31
Related profiles found in government register
  • CAMBRIDGE NETWORK LIMITED
    Info
    GAC NO.91 LIMITED - 1998-01-30
    Registered number 03400152
    icon of addressHauser Forum, 3 Charles Babbage Road, Cambridge CB3 0GT
    PRIVATE LIMITED COMPANY incorporated on 1997-07-08 (28 years 5 months). 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
    icon of addressHauser 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
  • icon of addressHauser Forum, Charles Babbage Road, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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