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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
Active 4
  • 1
    Tinker, Nigel Christopher
    Urban Land Director born in October 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-07-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bungar, Anil
    Company Director born in February 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Maguire, Kevin
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    PEARCE DEVELOPMENTS LIMITED - 1991-10-31
    icon of addressCrest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom
    Active Corporate (4 parents, 153 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Plumley, Ian James
    Sales & Marketing Director born in May 1961
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2008-09-15
    OF - Director → CIF 0
  • 2
    Cheetham, John Alistair
    Chartered Accountant born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-06 ~ 2005-01-10
    OF - Director → CIF 0
  • 3
    White, Ian Mark
    Chartered Surveyor born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-06 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Mogford, Stephen John
    Chartered Accountant born in June 1947
    Individual
    Officer
    icon of calendar 2003-04-14 ~ 2004-07-06
    OF - Director → CIF 0
  • 5
    Hague, William George
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2003-04-14 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 6
    Clark, Donald Ormond
    Chartered Accountant born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-10 ~ 2018-12-21
    OF - Director → CIF 0
  • 7
    Callcutt, Paul
    Company Director Solicitor born in December 1949
    Individual
    Officer
    icon of calendar 2004-07-06 ~ 2007-08-31
    OF - Director → CIF 0
  • 8
    Hughes, Nigel Ian
    Chartered Accountant born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-04 ~ 2004-07-06
    OF - Director → CIF 0
  • 9
    Stone, Stephen
    Managing Director born in February 1954
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-03-22 ~ 2019-05-21
    OF - Director → CIF 0
  • 10
    Darby, David Peter
    Chartered Accountant born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-22 ~ 2011-01-19
    OF - Director → CIF 0
  • 11
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-03-20 ~ 2003-04-14
    PE - Nominee Director → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-03-20 ~ 2003-04-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CAMBERLEY RES NO.2 LIMITED

Previous name
JESSAKA LIMITED - 2004-07-15
Standard Industrial Classification
74990 - Non-trading Company

  • CAMBERLEY RES NO.2 LIMITED
    Info
    JESSAKA LIMITED - 2004-07-15
    Registered number 04704922
    icon of addressCrest House, Pyrcroft Road, Chertsey, Surrey KT16 9GN
    PRIVATE LIMITED COMPANY incorporated on 2003-03-20 and dissolved on 2020-01-14 (16 years 9 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.