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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 3
  • 1
    Membery, Jeffery Michael
    Born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Ainsworth, Anne Elizabeth
    Born in August 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSouth Cambridgeshire Hall, Cambourne Business Park, Cambourne, Cambridge, England
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2021-05-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Lanes, Stephen Alec
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-24 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 2
    Read, Christopher Charles
    Chartered Surveyor born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-17 ~ 2003-02-27
    OF - Director → CIF 0
  • 3
    Shepherd, Marcus Owen
    Director born in December 1965
    Individual (80 offsprings)
    Officer
    icon of calendar 2013-02-18 ~ 2021-05-25
    OF - Director → CIF 0
    Shepherd, Marcus Owen
    Individual (80 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 4
    Upton, Richard
    Director born in July 1967
    Individual (138 offsprings)
    Officer
    icon of calendar 2016-02-08 ~ 2021-05-25
    OF - Director → CIF 0
  • 5
    Barwick, Charles Julian
    Company Director born in December 1953
    Individual (27 offsprings)
    Officer
    icon of calendar 1998-09-24 ~ 2016-09-07
    OF - Director → CIF 0
  • 6
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (116 offsprings)
    Officer
    icon of calendar 2009-07-14 ~ 2021-05-25
    OF - Director → CIF 0
  • 7
    Barton, Chris
    Individual (105 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2021-05-25
    OF - Secretary → CIF 0
  • 8
    Marx, Michael Henry
    Chartered Accountant born in June 1947
    Individual (38 offsprings)
    Officer
    icon of calendar 1998-09-24 ~ 2016-02-29
    OF - Director → CIF 0
  • 9
    Maddock, Peter John
    Finance Director born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-05-25 ~ 2025-03-18
    OF - Director → CIF 0
  • 10
    Ratsey, Helen Maria
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 11
    Hesketh, James Simon
    Development Surveyor born in June 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-01-29 ~ 2019-07-30
    OF - Director → CIF 0
  • 12
    Prothero, Graham
    Chartered Accountant born in November 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-07-14 ~ 2013-01-31
    OF - Director → CIF 0
  • 13
    U AND I (DEVELOPMENT AND TRADING) LIMITED - now
    DEVELOPMENT SECURITIES (PROJECTS) LIMITED - 2015-11-12
    DEVELOPMENT SECURITIES PROPERTIES LIMITED - 1994-03-24
    icon of address7a, Howick Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    31,269,722 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2021-05-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1998-08-19 ~ 1998-09-24
    PE - Nominee Secretary → CIF 0
  • 15
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-08-19 ~ 1998-09-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CAMBOURNE BUSINESS PARK LIMITED

Previous name
HACKREMCO (NO.1390) LIMITED - 1998-09-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
5,000 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-1,707 GBP2023-04-01 ~ 2024-03-31
-17,493 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
-1,707 GBP2023-04-01 ~ 2024-03-31
-12,493 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-6,874 GBP2023-04-01 ~ 2024-03-31
-6,276 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
28,219 GBP2023-04-01 ~ 2024-03-31
-18,769 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
14,276 GBP2023-04-01 ~ 2024-03-31
-18,769 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
14,276 GBP2023-04-01 ~ 2024-03-31
-18,769 GBP2022-04-01 ~ 2023-03-31
Investment Property
392,800 GBP2024-03-31
356,000 GBP2023-03-31
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Fixed Assets
392,802 GBP2024-03-31
356,002 GBP2023-03-31
Debtors
Current
8,750 GBP2024-03-31
8,750 GBP2023-03-31
Cash at bank and in hand
12,668 GBP2024-03-31
Current Assets
21,418 GBP2024-03-31
8,750 GBP2023-03-31
Net Current Assets/Liabilities
-30,121 GBP2024-03-31
-21,540 GBP2023-03-31
Total Assets Less Current Liabilities
362,681 GBP2024-03-31
334,462 GBP2023-03-31
Net Assets/Liabilities
348,738 GBP2024-03-31
334,462 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
348,737 GBP2024-03-31
334,461 GBP2023-03-31
353,230 GBP2022-03-31
Equity
348,738 GBP2024-03-31
334,462 GBP2023-03-31
353,231 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
14,276 GBP2023-04-01 ~ 2024-03-31
-18,769 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Audit Fees/Expenses
4,750 GBP2023-04-01 ~ 2024-03-31
4,500 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
13,943 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
7,055 GBP2023-04-01 ~ 2024-03-31
-3,566 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
13,943 GBP2024-03-31
Investment Property - Fair Value Model
392,800 GBP2024-03-31
356,000 GBP2023-03-31
Investments in Subsidiaries
2 GBP2024-03-31
2 GBP2023-03-31
Cost valuation
2 GBP2023-03-31
Trade Creditors/Trade Payables
15,240 GBP2023-03-31
Amounts Owed to Related Parties
39,850 GBP2024-03-31
8,171 GBP2023-03-31
Taxation/Social Security Payable
5,189 GBP2024-03-31
629 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
13,943 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2023-03-31

Related profiles found in government register
  • CAMBOURNE BUSINESS PARK LIMITED
    Info
    HACKREMCO (NO.1390) LIMITED - 1998-09-11
    Registered number 03618543
    icon of addressSouth Cambridgeshire Hall Cambourne Business Park, Cambourne, Cambridge CB23 6EA
    PRIVATE LIMITED COMPANY incorporated on 1998-08-19 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • CAMBOURNE BUSINESS PARK LIMITED
    S
    Registered number 03618543
    icon of address7a, Howick Place, London, United Kingdom, SW1P 1DZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSouth Cambridgeshire Hall Cambourne Business Park, Cambourne, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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