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 2
  • 1
    Borekci, Ilyas
    Finance Director born in April 1965
    Individual (1 offspring)
    Officer
    2006-06-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Uzel, Onder
    Director born in July 1966
    Individual (1 offspring)
    Officer
    1999-11-26 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Oral, Emre
    Director born in August 1968
    Individual
    Officer
    2000-01-06 ~ 2002-04-10
    OF - Director → CIF 0
    Oral, Emre
    Director
    Individual
    Officer
    2000-01-06 ~ 2000-02-16
    OF - Secretary → CIF 0
    2000-08-25 ~ 2002-04-07
    OF - Secretary → CIF 0
  • 2
    Uzel, Ahmet Serdar
    Businessman born in June 1969
    Individual
    Officer
    2006-03-09 ~ 2012-11-27
    OF - Director → CIF 0
  • 3
    Cooklin, Steven
    Businessman born in June 1966
    Individual (5 offsprings)
    Officer
    2003-07-08 ~ 2005-11-22
    OF - Director → CIF 0
    Cooklin, Steven
    Businessman
    Individual (5 offsprings)
    Officer
    2003-07-08 ~ 2003-08-09
    OF - Secretary → CIF 0
  • 4
    Yalcintas, Ayhan
    Investor Relations Manager born in August 1972
    Individual
    Officer
    2006-02-15 ~ 2006-06-09
    OF - Director → CIF 0
  • 5
    Misson, Sharmaine Estelle Anna-marie
    Individual
    Officer
    2000-02-16 ~ 2000-08-25
    OF - Secretary → CIF 0
  • 6
    Bowen, Martin John
    Solicitor born in March 1957
    Individual (6 offsprings)
    Officer
    1999-11-26 ~ 2000-01-12
    OF - Director → CIF 0
    Bowen, Martin John
    Solicitor
    Individual (6 offsprings)
    Officer
    1999-11-26 ~ 2000-01-12
    OF - Secretary → CIF 0
  • 7
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2002-04-08 ~ 2009-04-08
    PE - Secretary → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-11-26 ~ 1999-11-26
    PE - Nominee Secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-11-26 ~ 1999-11-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CAMBRAI CAPITAL LIMITED

Previous name
LADYBIRD TECHNOLOGIES LIMITED - 2005-11-28
Standard Industrial Classification
62090 - Other Information Technology Service Activities
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • CAMBRAI CAPITAL LIMITED
    Info
    LADYBIRD TECHNOLOGIES LIMITED - 2005-11-28
    Registered number 03886888
    Po Box 1295 20 Station Road, Gerrards Cross, Bucks SL9 8EL
    Private Limited Company incorporated on 1999-11-26 and dissolved on 2017-08-15 (17 years 8 months). The company status is Dissolved.
    CIF 0
  • CAMBRAI CAPITAL LIMITED
    S
    Registered number 03886888
    1295, 20, Station Road, Gerrards Cross, England, SL9 8EL
    Limited Company in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,399,097 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.