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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 18
  • 1
    Litchfield, Edward Vasco Osorio
    Investment Banker born in September 1973
    Individual (3 offsprings)
    Officer
    2006-07-10 ~ 2014-03-13
    OF - Director → CIF 0
  • 2
    Holt, James David
    Individual (1 offspring)
    Officer
    2016-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Boisson De Chazournes, Khalil Cebran Jerome
    Finance Controller born in September 1972
    Individual (1 offspring)
    Officer
    2002-07-04 ~ 2005-05-01
    OF - Director → CIF 0
    Boisson De Chazournes, Khalil Cebran Jerome
    Finance Controller
    Individual (1 offspring)
    Officer
    2002-04-18 ~ 2004-09-15
    OF - Secretary → CIF 0
  • 4
    Maglione, Lorenzo
    Born in November 1984
    Individual (1 offspring)
    Officer
    2014-10-21 ~ now
    OF - Director → CIF 0
  • 5
    Bellord, Elisabeth Leontine Marie Nancy
    Housewife born in October 1943
    Individual (1 offspring)
    Officer
    2005-05-03 ~ 2025-10-01
    OF - Director → CIF 0
  • 6
    Kesteven, Maureen Anne
    Born in September 1950
    Individual (8 offsprings)
    Officer
    2002-04-18 ~ now
    OF - Director → CIF 0
  • 7
    Moedas, Carlos
    Banker born in August 1970
    Individual (1 offspring)
    Officer
    2002-09-18 ~ 2006-03-21
    OF - Director → CIF 0
  • 8
    Burns, James Alexander Christopher
    Banker born in April 1975
    Individual (4 offsprings)
    Officer
    2002-07-04 ~ 2005-05-03
    OF - Director → CIF 0
  • 9
    Tunnicliffe, William George
    Born in August 1986
    Individual (3 offsprings)
    Officer
    2006-07-23 ~ now
    OF - Director → CIF 0
  • 10
    Tunnicliffe, Sarah Ruth
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2006-07-23 ~ now
    OF - Director → CIF 0
  • 11
    Packer, Michael Terence
    Born in May 1942
    Individual (3 offsprings)
    Officer
    2002-04-18 ~ now
    OF - Director → CIF 0
  • 12
    Stover, Daniel Frederick
    Born in July 1955
    Individual (14 offsprings)
    Officer
    2002-04-18 ~ now
    OF - Director → CIF 0
  • 13
    Mackie, David Legg
    Journalist born in October 1964
    Individual (2 offsprings)
    Officer
    2002-04-18 ~ 2002-09-18
    OF - Director → CIF 0
  • 14
    Bellord, Charles Edmund Thomas
    Retired Solictor born in July 1935
    Individual (3 offsprings)
    Officer
    2005-05-03 ~ 2025-01-20
    OF - Director → CIF 0
  • 15
    Mcintyre, Robert
    Born in March 1950
    Individual (1 offspring)
    Officer
    2002-07-04 ~ now
    OF - Director → CIF 0
  • 16
    Fry, Richard Alan
    Ch Accountant
    Individual (120 offsprings)
    Officer
    2005-04-14 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 17
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3318 offsprings)
    Officer
    2002-04-18 ~ 2002-04-18
    OF - Nominee Secretary → CIF 0
  • 18
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3104 offsprings)
    Officer
    2002-04-18 ~ 2002-04-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

131/133 CAMBRIDGE STREET LIMITED

Period: 2002-04-18 ~ now
Company number: 04420396
Registered name
131/133 CAMBRIDGE STREET LIMITED - now 02266047... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
7 GBP2024-04-30
7 GBP2023-04-30
Net Assets/Liabilities
7 GBP2024-04-30
7 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
7 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
7 GBP2024-04-30
7 GBP2023-04-30

  • 131/133 CAMBRIDGE STREET LIMITED
    Info
    Registered number 04420396
    Gould & Company Hamilton House, Mabledon Place, London WC1H 9BB
    PRIVATE LIMITED COMPANY incorporated on 2002-04-18 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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