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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Newton, David Alexander
    Co. Director born in October 1942
    Individual (16 offsprings)
    Officer
    2000-05-24 ~ 2007-01-22
    OF - Director → CIF 0
  • 2
    Roche, Jean-francois
    Born in March 1966
    Individual (17 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Oakley, Jeffrey
    Sales Director born in September 1959
    Individual (2 offsprings)
    Officer
    1999-12-17 ~ 2010-01-14
    OF - Director → CIF 0
  • 4
    Carle, Steven Alexander Anderson
    Venture Capitalist born in April 1969
    Individual (26 offsprings)
    Officer
    2000-11-27 ~ 2007-08-23
    OF - Director → CIF 0
  • 5
    Marshall, Brian
    Born in March 1954
    Individual (118 offsprings)
    Officer
    1999-10-28 ~ 1999-12-17
    OF - Nominee Director → CIF 0
  • 6
    Hartwig, Lynn
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2012-04-02 ~ 2021-01-15
    OF - Director → CIF 0
  • 7
    Brialey, Patricia Ann
    Individual (2 offsprings)
    Officer
    1999-12-17 ~ 2002-01-11
    OF - Secretary → CIF 0
  • 8
    Yost, Joseph P
    Born in October 1967
    Individual (17 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 9
    John, Ian Clive
    Venture Capitalist born in April 1954
    Individual (23 offsprings)
    Officer
    1999-12-22 ~ 2000-11-27
    OF - Director → CIF 0
  • 10
    Kerridge, Mark Gavin
    Director born in December 1962
    Individual (14 offsprings)
    Officer
    2020-07-01 ~ 2021-01-15
    OF - Director → CIF 0
  • 11
    Hartwig, Andrew Thomas
    Director born in January 1954
    Individual (2 offsprings)
    Officer
    1999-12-17 ~ 2021-01-15
    OF - Director → CIF 0
    Mr Andrew Thomas Hartwig
    Born in January 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    Hartwig, Paul Terence
    Production Director born in January 1965
    Individual (2 offsprings)
    Officer
    1999-12-17 ~ 2021-01-15
    OF - Director → CIF 0
  • 13
    Mobed, Julie
    Individual (73 offsprings)
    Officer
    1999-10-28 ~ 1999-12-17
    OF - Secretary → CIF 0
  • 14
    Mutter, Dawn
    Individual (2 offsprings)
    Officer
    2002-01-11 ~ 2021-01-15
    OF - Secretary → CIF 0
  • 15
    Schulz, Harald Werner
    Group Ceo born in October 1964
    Individual (1 offspring)
    Officer
    2021-01-15 ~ 2022-09-01
    OF - Director → CIF 0
  • 16
    Melchers, Yvonne
    Individual (2 offsprings)
    Officer
    2021-01-15 ~ 2024-12-01
    OF - Secretary → CIF 0
  • 17
    Hartwig, Sally
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ 2021-01-15
    OF - Director → CIF 0
  • 18
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2023-03-24 ~ 2025-08-27
    OF - Secretary → CIF 0
  • 19
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2059 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GPI CAMBRIDGE HOLDINGS LIMITED

Period: 2022-09-01 ~ now
Company number: 03867702
Registered names
GPI CAMBRIDGE HOLDINGS LIMITED - now
M&R 736 LIMITED - 1999-12-17
Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers
Brief company account
Current Assets
13,514,214 GBP2021-12-31
10,789,458 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-864,179 GBP2020-12-31
Fixed Assets - Investments
8,138,057 GBP2021-12-31
8,138,057 GBP2020-12-31
Cash at bank and in hand
215 GBP2021-12-31
215 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-7,108,451 GBP2021-12-31
-7,108,451 GBP2020-12-31
Net Current Assets/Liabilities
-7,108,236 GBP2021-12-31
-7,108,236 GBP2020-12-31
Total Assets Less Current Liabilities
1,029,821 GBP2021-12-31
1,029,821 GBP2020-12-31
Equity
Called up share capital
3,050 GBP2021-12-31
3,050 GBP2020-12-31
Share premium
588,429 GBP2021-12-31
588,429 GBP2020-12-31
Capital redemption reserve
2,000 GBP2021-12-31
2,000 GBP2020-12-31
Equity
1,029,821 GBP2021-12-31
1,029,821 GBP2020-12-31
Restated amount
1,029,821 GBP2019-12-31
Profit/Loss
0 GBP2021-01-01 ~ 2021-12-31
909,590 GBP2020-01-01 ~ 2020-12-31
Equity
Retained earnings (accumulated losses)
436,342 GBP2021-12-31
436,342 GBP2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
42020-01-01 ~ 2020-12-31
Investments in Subsidiaries
8,138,057 GBP2021-12-31
8,138,057 GBP2020-12-31
Raw materials and consumables
0 GBP2021-12-31
0 GBP2020-12-31
Finished Goods/Goods for Resale
0 GBP2021-12-31
0 GBP2020-12-31
Total Inventories
0 GBP2021-12-31
0 GBP2020-12-31
Trade Debtors/Trade Receivables
0 GBP2021-12-31
0 GBP2020-12-31
Amount of corporation tax that is recoverable
0 GBP2021-12-31
0 GBP2020-12-31
Other Debtors
Current
0 GBP2021-12-31
0 GBP2020-12-31
Prepayments/Accrued Income
Current
0 GBP2021-12-31
0 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2021-12-31
0 GBP2020-12-31
Corporation Tax Payable
Current
0 GBP2021-12-31
0 GBP2020-12-31
Other Taxation & Social Security Payable
Current
0 GBP2021-12-31
0 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2021-12-31
0 GBP2020-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2021-12-31
0 GBP2020-12-31
Related profiles found in government register
  • GPI CAMBRIDGE HOLDINGS LIMITED
    Info
    FIRSTAN HOLDINGS LIMITED - 2022-09-01
    M&R 736 LIMITED - 2022-09-01
    Registered number 03867702
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1999-10-28 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
  • GPI CAMBRIDGE HOLDINGS LIMITED
    S
    Registered number 03867702
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
    Private Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GPI CAMBRIDGE LIMITED
    - now 01256083
    AR PACKAGING CAMBRIDGE LIMITED
    - 2022-09-01 01256083
    FIRSTAN LIMITED
    - 2021-03-12 01256083
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.