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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 16
  • 1
    Maddock, Peter John
    Finance Director born in February 1963
    Individual (6 offsprings)
    Officer
    2021-05-25 ~ 2025-03-18
    OF - Director → CIF 0
  • 2
    Richardson, George Mark
    Chartered Builder born in April 1960
    Individual (92 offsprings)
    Officer
    2021-06-17 ~ 2021-06-17
    OF - Director → CIF 0
  • 3
    Lanes, Stephen Alec
    Individual (156 offsprings)
    Officer
    2000-01-04 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 4
    Shepherd, Marcus Owen
    Director born in December 1965
    Individual (478 offsprings)
    Officer
    2019-07-30 ~ 2021-05-25
    OF - Director → CIF 0
    Shepherd, Marcus Owen
    Individual (478 offsprings)
    Officer
    2014-09-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 5
    Barton, Chris
    Individual (217 offsprings)
    Officer
    2015-01-05 ~ 2021-05-25
    OF - Secretary → CIF 0
  • 6
    Ainsworth, Anne Elizabeth
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
  • 7
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (295 offsprings)
    Officer
    2016-02-08 ~ 2021-05-25
    OF - Director → CIF 0
  • 8
    Upton, Richard
    Director born in July 1967
    Individual (297 offsprings)
    Officer
    2016-02-08 ~ 2021-05-25
    OF - Director → CIF 0
  • 9
    Marx, Michael Henry
    Chartered Accountant born in June 1947
    Individual (256 offsprings)
    Officer
    2000-01-04 ~ 2016-02-29
    OF - Director → CIF 0
  • 10
    Ratsey, Helen Maria
    Individual (171 offsprings)
    Officer
    2011-03-01 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 11
    Hesketh, James Simon
    Development Surveyor born in June 1972
    Individual (40 offsprings)
    Officer
    2016-01-29 ~ 2019-07-30
    OF - Director → CIF 0
  • 12
    Barwick, Charles Julian
    Company Director born in December 1953
    Individual (171 offsprings)
    Officer
    2000-01-04 ~ 2016-09-07
    OF - Director → CIF 0
  • 13
    Membery, Jeffery Michael
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 14
    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
    1999-12-15 ~ 2000-01-04
    OF - Nominee Director → CIF 0
    1999-12-15 ~ 2000-01-04
    OF - Nominee Secretary → CIF 0
  • 15
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1999-12-15 ~ 2000-01-04
    OF - Nominee Director → CIF 0
  • 16
    CAMBOURNE BUSINESS PARK LIMITED
    - now 03618543 03894720
    HACKREMCO (NO.1390) LIMITED - 1998-09-11
    7a, Howick Place, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

CAMBOURNE BUSINESS PARK MANAGEMENT LIMITED

Period: 1999-12-15 ~ now
Company number: 03894720
Registered name
CAMBOURNE BUSINESS PARK MANAGEMENT LIMITED - now 03618543
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
Current
2 GBP2024-03-31
2 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
2 GBP2024-03-31
Current, Amounts falling due within one year
2 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
2 GBP2024-03-31
Current, Amounts falling due within one year
2 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
2 shares2023-03-31

  • CAMBOURNE BUSINESS PARK MANAGEMENT LIMITED
    Info
    Registered number 03894720
    South Cambridgeshire Hall Cambourne Business Park, Cambourne, Cambridge CB23 6EA
    PRIVATE LIMITED COMPANY incorporated on 1999-12-15 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.