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 5
  • 1
    Brecknell, Martin
    Consultant born in July 1950
    Individual (3 offsprings)
    Officer
    2002-06-26 ~ now
    OF - director → CIF 0
    Brecknell, Martin
    Consultant
    Individual (3 offsprings)
    Officer
    2002-06-26 ~ now
    OF - secretary → CIF 0
    Mr Martin Brecknell
    Born in July 1950
    Individual (3 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Candan, Serhat
    Sales Manager born in December 1979
    Individual (1 offspring)
    Officer
    2024-02-25 ~ now
    OF - director → CIF 0
  • 3
    Thomas, James Alexander
    Risk Manager born in December 1990
    Individual (1 offspring)
    Officer
    2022-10-14 ~ now
    OF - director → CIF 0
  • 4
    Nicholas, John
    It Consultant born in December 1974
    Individual (7 offsprings)
    Officer
    2009-06-21 ~ now
    OF - director → CIF 0
    Mr John David Nicholas
    Born in December 1974
    Individual (7 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Greenwood, Jenny
    Hr Manager born in September 1967
    Individual (2 offsprings)
    Officer
    2015-04-02 ~ now
    OF - director → CIF 0
    Ms Jenny Greenwood
    Born in September 1967
    Individual (2 offsprings)
    Person with significant control
    2018-12-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    Dixon, Helen
    Investment Banker born in May 1980
    Individual (2 offsprings)
    Officer
    2009-06-21 ~ 2013-07-29
    OF - director → CIF 0
  • 2
    Ward, Patrick Joseph
    Director born in March 1924
    Individual
    Officer
    2002-06-26 ~ 2006-02-20
    OF - director → CIF 0
  • 3
    Arnold, Jeffery Paul
    Model Maker born in August 1960
    Individual (1 offspring)
    Officer
    2015-04-02 ~ 2020-11-12
    OF - director → CIF 0
  • 4
    Ray, Bryn
    It Professional born in August 1992
    Individual (5 offsprings)
    Officer
    2020-11-12 ~ 2022-09-10
    OF - director → CIF 0
    Mr Bryn Ray
    Born in August 1992
    Individual (5 offsprings)
    Person with significant control
    2020-11-15 ~ 2022-09-10
    PE - Has significant influence or controlCIF 0
  • 5
    Carpenter, Julie May
    Accountant born in February 1960
    Individual
    Officer
    2017-02-08 ~ 2021-05-17
    OF - director → CIF 0
  • 6
    Dabbs, James
    Commercial Director born in March 1959
    Individual
    Officer
    2021-05-06 ~ 2023-11-01
    OF - director → CIF 0
    Mr James Dabbs
    Born in March 1950
    Individual
    Person with significant control
    2021-06-27 ~ 2023-11-01
    PE - Has significant influence or controlCIF 0
  • 7
    Miller, Martin Joseph
    Individual (12 offsprings)
    Officer
    2002-06-26 ~ 2002-06-26
    OF - secretary → CIF 0
  • 8
    Khan, Abigail Clare
    Doctor born in February 1983
    Individual (1 offspring)
    Officer
    2013-11-17 ~ 2015-03-21
    OF - director → CIF 0
  • 9
    Khan, Furhaan Khalid
    Accountant born in August 1983
    Individual
    Officer
    2013-11-17 ~ 2015-03-21
    OF - director → CIF 0
  • 10
    Sanders Barwick, Theresa Mary
    Graphic Designer born in May 1957
    Individual
    Officer
    2002-06-26 ~ 2006-04-28
    OF - director → CIF 0
  • 11
    16 Southcote Road, Walthamstow, London
    Corporate (1 parent, 20 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2002-06-26 ~ 2002-06-26
    PE - director → CIF 0
parent relation
Company in focus

5 CAMBRIDGE PARK LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2023-06-30
5 GBP2022-06-30
Fixed Assets
10,736 GBP2023-06-30
10,736 GBP2022-06-30
Current Assets
10,155 GBP2023-06-30
12,835 GBP2022-06-30
Creditors
Amounts falling due within one year
-3,760 GBP2023-06-30
-3,969 GBP2022-06-30
Net Current Assets/Liabilities
6,395 GBP2023-06-30
8,866 GBP2022-06-30
Total Assets Less Current Liabilities
17,136 GBP2023-06-30
19,607 GBP2022-06-30
Creditors
Amounts falling due after one year
-10,736 GBP2023-06-30
-10,736 GBP2022-06-30
Net Assets/Liabilities
6,400 GBP2023-06-30
8,871 GBP2022-06-30
Equity
6,400 GBP2023-06-30
8,871 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

  • 5 CAMBRIDGE PARK LIMITED
    Info
    Registered number 04470354
    5 Cambridge Park, Riverside, Twickenham TW1 2PF
    Private Limited Company incorporated on 2002-06-26 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.