12 CAMBRIDGE STREET MANAGEMENT COMPANY LIMITED

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 5

1
Simms, Dahlia Louise
Born in June 1967
Individual (1 offspring)
Officer
2016-01-11 ~ now
OF - Director → CIF 0
2
Tay, Yen
Born in February 1975
Individual (2 offsprings)
Officer
2009-01-19 ~ now
OF - Director → CIF 0
3
Fry, Richard Alan
Individual (77 offsprings)
Officer
2020-10-01 ~ now
OF - Secretary → CIF 0
4
Sangha, Jaskarnjit
Born in January 1983
Individual (1 offspring)
Officer
2023-06-06 ~ now
OF - Director → CIF 0
5
Brown, Miranda Susan
Born in November 1982
Individual (1 offspring)
Officer
2016-01-12 ~ now
OF - Director → CIF 0

Ceased 14

1
Ms Corinne Tay
Born in February 1975
Individual
Person with significant control
2020-06-08 ~ 2021-06-30
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Ms Dahlia Simms
Born in June 1967
Individual (1 offspring)
Person with significant control
2020-06-08 ~ 2021-06-30
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Ho, Olga
Director born in September 1966
Individual
Officer
1999-09-22 ~ 2004-03-05
OF - Director → CIF 0
4
Holm, Ran Lisette
Banker born in March 1982
Individual
Officer
2016-06-09 ~ 2023-06-06
OF - Director → CIF 0
5
De Vries, Petrus Cornelis
Energy Trader born in November 1985
Individual (3 offsprings)
Officer
2016-06-09 ~ 2023-06-06
OF - Director → CIF 0
De Vries, Petrus Cornelis
Individual (3 offsprings)
Officer
2016-09-16 ~ 2018-11-20
OF - Secretary → CIF 0
Mr Petrus De Vries
Born in November 1985
Individual (3 offsprings)
Person with significant control
2020-06-08 ~ 2021-06-30
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
Attwood, Thomas
Retired born in November 1949
Individual
Officer
2009-01-16 ~ 2016-01-12
OF - Director → CIF 0
Attwood, Thomas
Individual
Officer
2014-03-19 ~ 2016-09-16
OF - Secretary → CIF 0
7
Thomson, Blair Finlay
Risk Manager born in February 1950
Individual (1 offspring)
Officer
1999-09-22 ~ 2014-07-04
OF - Director → CIF 0
Thomson, Blair Finlay
Risk Manager
Individual (1 offspring)
Officer
1999-09-22 ~ 2014-03-19
OF - Secretary → CIF 0
8
Brain, Yvette-michelle
Estate Manager born in January 1972
Individual
Officer
1999-09-22 ~ 2008-01-01
OF - Director → CIF 0
9
Dutton, Genevieve
Editor born in June 1978
Individual
Officer
2004-06-22 ~ 2009-01-16
OF - Director → CIF 0
10
Brennan, Chantal, Ms.
Research Analyst born in November 1969
Individual (2 offsprings)
Officer
1999-09-22 ~ 2008-01-01
OF - Director → CIF 0
11
Akbar, Muhammad
Systems Analyst born in January 1986
Individual (2 offsprings)
Officer
2015-04-08 ~ 2015-09-04
OF - Director → CIF 0
12
Brown, Miranda Susan
Individual (1 offspring)
Officer
2018-11-20 ~ 2020-10-01
OF - Secretary → CIF 0
13
LONDON LAW SECRETARIAL LIMITED
84 Temple Chambers, Temple Avenue, London
Active Corporate (2 parents, 188 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1999-09-22 ~ 1999-09-22
PE - Nominee Secretary → CIF 0
14
LONDON LAW SERVICES LIMITED
84 Temple Chambers, Temple Avenue, London
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1999-09-22 ~ 1999-09-22
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Called-up share capital not yet paid and not classified as a current asset

100 GBP2024-09-30

100 GBP2023-09-30

Net Assets/Liabilities

100 GBP2024-09-30

100 GBP2023-09-30

Number of shares allotted

Class 1 ordinary share

100 shares2023-10-01 ~ 2024-09-30

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-10-01 ~ 2024-09-30

Equity

100 GBP2024-09-30

100 GBP2023-09-30

12 CAMBRIDGE STREET MANAGEMENT COMPANY LIMITED
Info
Registered number 03846269
140 Tachbrook Street, London SW1V 2NE
PRIVATE LIMITED COMPANY incorporated on 1999-09-22 (26 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-27
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.