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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 18
  • 1
    Marx, Michael Henry
    Chartered Accountant born in June 1947
    Individual (256 offsprings)
    Officer
    1998-09-24 ~ 2016-02-29
    OF - Director → CIF 0
  • 2
    Ratsey, Helen Maria
    Individual (171 offsprings)
    Officer
    2011-03-01 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 3
    Hesketh, James Simon
    Development Surveyor born in June 1972
    Individual (40 offsprings)
    Officer
    2016-01-29 ~ 2019-07-30
    OF - Director → CIF 0
  • 4
    Maddock, Peter John
    Finance Director born in February 1963
    Individual (7 offsprings)
    Officer
    2021-05-25 ~ 2025-03-18
    OF - Director → CIF 0
  • 5
    Barwick, Charles Julian
    Company Director born in December 1953
    Individual (171 offsprings)
    Officer
    1998-09-24 ~ 2016-09-07
    OF - Director → CIF 0
  • 6
    Lanes, Stephen Alec
    Individual (156 offsprings)
    Officer
    1998-09-24 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 7
    Read, Christopher Charles
    Chartered Surveyor born in February 1959
    Individual (6 offsprings)
    Officer
    1999-05-17 ~ 2003-02-27
    OF - Director → CIF 0
  • 8
    Membery, Jeffery Michael
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 9
    Prothero, Graham
    Chartered Accountant born in November 1961
    Individual (134 offsprings)
    Officer
    2009-07-14 ~ 2013-01-31
    OF - Director → CIF 0
  • 10
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (295 offsprings)
    Officer
    2009-07-14 ~ 2021-05-25
    OF - Director → CIF 0
  • 11
    Ainsworth, Anne Elizabeth
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
  • 12
    Upton, Richard
    Director born in July 1967
    Individual (297 offsprings)
    Officer
    2016-02-08 ~ 2021-05-25
    OF - Director → CIF 0
  • 13
    Shepherd, Marcus Owen
    Director born in December 1965
    Individual (478 offsprings)
    Officer
    2013-02-18 ~ 2021-05-25
    OF - Director → CIF 0
    Shepherd, Marcus Owen
    Individual (478 offsprings)
    Officer
    2014-09-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 14
    Barton, Chris
    Individual (217 offsprings)
    Officer
    2015-01-05 ~ 2021-05-25
    OF - Secretary → CIF 0
  • 15
    U AND I (DEVELOPMENT AND TRADING) LIMITED - now 02850465
    U AND I (PROJECTS) LIMITED
    - 2020-08-07 02850465
    DEVELOPMENT SECURITIES (PROJECTS) LIMITED - 2015-11-12
    DEVELOPMENT SECURITIES PROPERTIES LIMITED - 1994-03-24
    7a, Howick Place, London, United Kingdom
    Active Corporate (41 parents, 35 offsprings)
    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
  • 16
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1998-08-19 ~ 1998-09-24
    OF - Nominee Secretary → CIF 0
  • 17
    SOUTH CAMBRIDGESHIRE INVESTMENT PARTNERSHIP LLP OC433269 OC425082... (more)
    South Cambridgeshire Hall, Cambourne Business Park, Cambourne, Cambridge, England
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2021-05-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1998-08-19 ~ 1998-09-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CAMBOURNE BUSINESS PARK LIMITED

Period: 1998-09-11 ~ now
Company number: 03618543 03894720
Registered names
CAMBOURNE BUSINESS PARK LIMITED - now 03894720
HACKREMCO (NO.1390) LIMITED - 1998-09-11 03478895... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Cost of Sales
-2,696 GBP2024-04-01 ~ 2025-03-31
-1,707 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
-2,696 GBP2024-04-01 ~ 2025-03-31
-1,707 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-6,680 GBP2024-04-01 ~ 2025-03-31
-6,874 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
51 GBP2024-04-01 ~ 2025-03-31
Interest Payable/Similar Charges (Finance Costs)
-175 GBP2024-04-01 ~ 2025-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,000 GBP2024-04-01 ~ 2025-03-31
28,219 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-1,000 GBP2024-04-01 ~ 2025-03-31
14,276 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-1,000 GBP2024-04-01 ~ 2025-03-31
14,276 GBP2023-04-01 ~ 2024-03-31
Investment Property
401,300 GBP2025-03-31
392,800 GBP2024-03-31
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-03-31
Fixed Assets
401,302 GBP2025-03-31
392,802 GBP2024-03-31
Debtors
Current
18,116 GBP2025-03-31
8,750 GBP2024-03-31
Cash at bank and in hand
15,258 GBP2025-03-31
12,668 GBP2024-03-31
Current Assets
33,374 GBP2025-03-31
21,418 GBP2024-03-31
Net Current Assets/Liabilities
-39,621 GBP2025-03-31
-30,121 GBP2024-03-31
Total Assets Less Current Liabilities
361,681 GBP2025-03-31
362,681 GBP2024-03-31
Net Assets/Liabilities
347,738 GBP2025-03-31
348,738 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
347,737 GBP2025-03-31
348,737 GBP2024-03-31
334,461 GBP2023-03-31
Equity
347,738 GBP2025-03-31
348,738 GBP2024-03-31
334,462 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,000 GBP2024-04-01 ~ 2025-03-31
14,276 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
4,750 GBP2024-04-01 ~ 2025-03-31
4,750 GBP2023-04-01 ~ 2024-03-31
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
-250 GBP2024-04-01 ~ 2025-03-31
7,055 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
13,943 GBP2025-03-31
13,943 GBP2024-03-31
Investment Property - Fair Value Model
401,300 GBP2025-03-31
392,800 GBP2024-03-31
Investments in Subsidiaries
2 GBP2025-03-31
2 GBP2024-03-31
Cost valuation
2 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
10,500 GBP2025-03-31
Other Debtors
Current
7,616 GBP2025-03-31
Debtors
8,750 GBP2024-03-31
Amounts Owed to Related Parties
65,995 GBP2025-03-31
39,850 GBP2024-03-31
Taxation/Social Security Payable
5,189 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
13,943 GBP2025-03-31
13,943 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31

Related profiles found in government register
  • CAMBOURNE BUSINESS PARK LIMITED
    Info
    HACKREMCO (NO.1390) LIMITED - 1998-09-11
    Registered number 03618543
    South Cambridgeshire Hall Cambourne Business Park, Cambourne, Cambridge CB23 6EA
    PRIVATE LIMITED COMPANY incorporated on 1998-08-19 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
  • CAMBOURNE BUSINESS PARK LIMITED
    S
    Registered number 03618543
    7a, Howick Place, London, United Kingdom, SW1P 1DZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAMBOURNE BUSINESS PARK MANAGEMENT LIMITED
    03894720 03618543
    South Cambridgeshire Hall Cambourne Business Park, Cambourne, Cambridge, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.