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
    Qualters, Anne Elizabeth
    Administrator born in October 1951
    Individual (1 offspring)
    Officer
    2015-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Qualters, Ewan Heath
    Buyer born in December 1981
    Individual (1 offspring)
    Officer
    2008-09-11 ~ now
    OF - Director → CIF 0
    Qualters, Ewan Heath
    Individual (1 offspring)
    Officer
    2015-06-05 ~ now
    OF - Secretary → CIF 0
    Mr Ewan Heath Qualters
    Born in December 1981
    Individual (1 offspring)
    Person with significant control
    2024-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Hopkins, Jane
    Administrator born in May 1970
    Individual
    Officer
    2005-07-01 ~ 2008-07-18
    OF - Director → CIF 0
  • 2
    Henderson, Bradley James
    Quantity Surveyor born in May 1984
    Individual
    Officer
    2015-05-22 ~ 2018-12-14
    OF - Director → CIF 0
    Mr Bradley James Henderson
    Born in May 1984
    Individual
    Person with significant control
    2016-04-06 ~ 2018-12-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Tami, Mark Richard
    Mp born in October 1962
    Individual
    Officer
    2003-05-02 ~ 2008-09-11
    OF - Director → CIF 0
    Tami, Mark Richard
    Mp
    Individual
    Officer
    2003-05-02 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 4
    Trimmings, Linda Louise
    Bank Clerk born in March 1975
    Individual (1 offspring)
    Officer
    2005-11-15 ~ 2015-05-27
    OF - Director → CIF 0
  • 5
    Richards, Simon Andrew William
    It Manager born in September 1968
    Individual
    Officer
    2003-05-02 ~ 2005-07-01
    OF - Director → CIF 0
  • 6
    Gray, Frank
    Teacher born in March 1984
    Individual
    Officer
    2008-09-11 ~ 2015-03-10
    OF - Director → CIF 0
  • 7
    Lawrence, Joey John
    Construction born in February 1971
    Individual
    Officer
    2003-05-02 ~ 2005-11-15
    OF - Director → CIF 0
  • 8
    Gaigalas, Mantas
    Architect born in March 1993
    Individual
    Officer
    2018-12-14 ~ 2024-01-30
    OF - Director → CIF 0
    Mr Mantas Gaigalas
    Born in March 1993
    Individual
    Person with significant control
    2018-12-14 ~ 2024-01-30
    PE - Right to appoint or remove directorsCIF 0
  • 9
    376 Euston Road, London
    Corporate
    Officer
    2003-03-14 ~ 2003-05-02
    PE - Nominee Secretary → CIF 0
  • 10
    376 Euston Road, London
    Corporate (1 offspring)
    Officer
    2003-03-14 ~ 2003-05-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

26 CAMBRIDGE ROAD LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31

  • 26 CAMBRIDGE ROAD LTD
    Info
    Registered number 04698190
    26a Cambridge Road, Bromley BR1 4EA
    Private Limited Company incorporated on 2003-03-14 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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.