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
    Sangha, Jaskarnjit
    Director born in January 1983
    Individual (1 offspring)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Simms, Dahlia Louise
    Administrator born in June 1967
    Individual (1 offspring)
    Officer
    2016-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Tay, Yen
    Professional born in February 1975
    Individual (2 offsprings)
    Officer
    2009-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Fry, Richard Alan
    Individual (79 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Brown, Miranda Susan
    Recruitment Consultant born in November 1982
    Individual (1 offspring)
    Officer
    2016-01-12 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Ho, Olga
    Director born in September 1966
    Individual
    Officer
    1999-09-22 ~ 2004-03-05
    OF - Director → CIF 0
  • 2
    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
  • 3
    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
  • 4
    Brain, Yvette-michelle
    Estate Manager born in January 1972
    Individual
    Officer
    1999-09-22 ~ 2008-01-01
    OF - Director → CIF 0
  • 5
    Akbar, Muhammad
    Systems Analyst born in January 1986
    Individual (2 offsprings)
    Officer
    2015-04-08 ~ 2015-09-04
    OF - Director → CIF 0
  • 6
    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
  • 7
    Dutton, Genevieve
    Editor born in June 1978
    Individual
    Officer
    2004-06-22 ~ 2009-01-16
    OF - Director → CIF 0
  • 8
    Holm, Ran Lisette
    Banker born in March 1982
    Individual
    Officer
    2016-06-09 ~ 2023-06-06
    OF - Director → CIF 0
  • 9
    Brennan, Chantal, Ms.
    Research Analyst born in November 1969
    Individual (2 offsprings)
    Officer
    1999-09-22 ~ 2008-01-01
    OF - Director → CIF 0
  • 10
    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
  • 11
    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
  • 12
    Brown, Miranda Susan
    Individual (1 offspring)
    Officer
    2018-11-20 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-09-22 ~ 1999-09-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

12 CAMBRIDGE STREET MANAGEMENT COMPANY LIMITED

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 GBP2023-09-30
100 GBP2022-09-30
Net Assets/Liabilities
100 GBP2023-09-30
100 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
100 GBP2023-09-30
100 GBP2022-09-30
  • 12 CAMBRIDGE STREET MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03846269
    140 Tachbrook Street, London SW1V 2NE
    Private Limited Company incorporated on 1999-09-22 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.