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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 14
  • 1
    Mackenzie, Ian David, Dr
    Born in May 1965
    Individual (7 offsprings)
    Officer
    2022-01-01 ~ 2023-01-17
    OF - Director → CIF 0
  • 2
    Crowther-riley, Kelly
    Individual (7 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Hinch, Steven Anthony
    Born in September 1967
    Individual (13 offsprings)
    Officer
    2004-08-24 ~ 2023-02-28
    OF - Director → CIF 0
    Hinch, Steven Anthony
    Individual (13 offsprings)
    Officer
    2004-08-24 ~ 2021-12-31
    OF - Secretary → CIF 0
    Mr Steven Anthony Hinch
    Born in September 1967
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Kendall, Michael Robert
    Born in November 1951
    Individual (8 offsprings)
    Officer
    2001-08-08 ~ 2004-08-24
    OF - Director → CIF 0
  • 5
    Jarvis, June Yvonne
    Born in January 1953
    Individual (8 offsprings)
    Officer
    2001-08-08 ~ 2004-08-24
    OF - Director → CIF 0
    Jarvis, June Yvonne
    Individual (8 offsprings)
    Officer
    2001-08-08 ~ 2004-08-24
    OF - Secretary → CIF 0
  • 6
    Holland, John Derrick
    Born in January 1960
    Individual (9 offsprings)
    Officer
    2004-04-01 ~ 2023-02-28
    OF - Director → CIF 0
    Mr John Derrick Holland
    Born in January 1960
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    Hibbs, David Ross
    Born in June 1962
    Individual (10 offsprings)
    Officer
    2004-08-24 ~ 2023-02-28
    OF - Director → CIF 0
    Mr David Ross Hibbs
    Born in June 1962
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 8
    Clark, Richard James
    Born in April 1986
    Individual (11 offsprings)
    Officer
    2022-01-01 ~ 2025-12-31
    OF - Director → CIF 0
    Clark, Richard James
    Individual (11 offsprings)
    Officer
    2022-01-01 ~ 2026-01-26
    OF - Secretary → CIF 0
  • 9
    Sutton, Martin Steven
    Born in January 1974
    Individual (5 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Harte, Patrick John
    Born in August 1986
    Individual (13 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
  • 11
    Bradley, Louis Adam
    Born in December 1980
    Individual (10 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
  • 12
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (11 parents, 16978 offsprings)
    Officer
    2001-08-08 ~ 2001-08-08
    OF - Nominee Secretary → CIF 0
  • 13
    CAMBRIDGEHOK LTD
    - now 05103958 06368683
    HORNDEAN LTD - 2022-01-26 05103958 06368683
    Unit 7, Wallingfen Business Park, Main Road, Newport, Brough, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 15857 offsprings)
    Officer
    2001-08-08 ~ 2001-08-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CAMBRIDGE GLASSHOUSE COMPANY LIMITED

Period: 2001-12-04 ~ now
Company number: 04266884 03113140... (more)
Registered names
CAMBRIDGE GLASSHOUSE COMPANY LIMITED - now 03113140... (more)
Recent Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • CAMBRIDGE GLASSHOUSE COMPANY LIMITED
    Info
    WALLINGFEN PARK LIMITED - 2001-12-04
    Registered number 04266884
    Wallingfen Park, 236 Main Road Newport, Brough, East Yorkshire HU15 2RH
    PRIVATE LIMITED COMPANY incorporated on 2001-08-08 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.