logo
explain how to read the page

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 24
  • 1
    Griffith, Andrew Patrick
    Born in March 1968
    Individual (88 offsprings)
    Officer
    2013-10-25 ~ 2016-04-27
    OF - Director → CIF 0
  • 2
    Romero, Antonio, Dr
    Born in May 1971
    Individual (66 offsprings)
    Officer
    2010-10-01 ~ 2016-12-28
    OF - Director → CIF 0
  • 3
    Rigg, Dennis John
    Born in November 1948
    Individual (10 offsprings)
    Officer
    2005-09-28 ~ 2009-07-28
    OF - Director → CIF 0
  • 4
    Sheikh, Farouq Rashid
    Born in October 1958
    Individual (182 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Wright, Paul
    Individual (68 offsprings)
    Officer
    2015-01-30 ~ 2016-09-15
    OF - Secretary → CIF 0
  • 6
    Merali, Shabbir Hassanali Walimohammed
    Born in May 1956
    Individual (24 offsprings)
    Officer
    2011-11-10 ~ 2013-10-31
    OF - Director → CIF 0
  • 7
    Sheikh, Haroon Rashid
    Born in March 1956
    Individual (120 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 8
    Ivers, John Joseph
    Born in July 1962
    Individual (153 offsprings)
    Officer
    2019-03-28 ~ 2021-08-11
    OF - Director → CIF 0
  • 9
    Kang, Anoop
    Born in November 1974
    Individual (143 offsprings)
    Officer
    2017-07-12 ~ 2018-10-18
    OF - Director → CIF 0
  • 10
    Jardine, Francis
    Individual (53 offsprings)
    Officer
    2016-09-15 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 11
    Haydon, David Noel
    Born in December 1951
    Individual (11 offsprings)
    Officer
    2004-12-23 ~ 2005-09-28
    OF - Director → CIF 0
    Haydon, David Noel
    Individual (11 offsprings)
    Officer
    2004-12-23 ~ 2005-09-28
    OF - Secretary → CIF 0
  • 12
    Wood, Tim James
    Born in March 1964
    Individual (18 offsprings)
    Officer
    2007-12-13 ~ 2011-10-31
    OF - Director → CIF 0
  • 13
    Wiles, Jeremy David
    Born in April 1962
    Individual (53 offsprings)
    Officer
    2018-10-18 ~ now
    OF - Director → CIF 0
  • 14
    Apthorpe, Catherine
    Individual (36 offsprings)
    Officer
    2017-03-03 ~ 2019-06-24
    OF - Secretary → CIF 0
  • 15
    Mcquaid, Michael James
    Born in February 1958
    Individual (35 offsprings)
    Officer
    2005-09-28 ~ 2016-12-28
    OF - Director → CIF 0
  • 16
    Asaria, Mohamed Saleem
    Born in November 1964
    Individual (68 offsprings)
    Officer
    2005-09-28 ~ 2018-10-18
    OF - Director → CIF 0
  • 17
    Carrie, Anne Marie
    Born in August 1955
    Individual (50 offsprings)
    Officer
    2016-12-28 ~ 2019-05-30
    OF - Director → CIF 0
  • 18
    Read, Kelli Maree
    Born in September 1964
    Individual (10 offsprings)
    Officer
    2005-09-28 ~ 2007-12-12
    OF - Director → CIF 0
  • 19
    Dickinson, Christopher Keith
    Born in November 1978
    Individual (154 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 20
    Lloyd, Stephen Robert
    Born in March 1949
    Individual (13 offsprings)
    Officer
    2004-12-16 ~ 2005-09-28
    OF - Director → CIF 0
  • 21
    CASTLEGATE SECRETARIES LIMITED
    - now 03730056
    CASTLEGATE 116 LIMITED - 2000-08-11
    44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (30 parents, 477 offsprings)
    Officer
    2004-06-10 ~ 2005-03-08
    OF - Secretary → CIF 0
  • 22
    CASTLEGATE DIRECTORS LIMITED
    - now 04025805
    CASTLEGATE 154 LIMITED - 2000-08-11
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-07-18
    44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (20 parents, 553 offsprings)
    Officer
    2004-06-10 ~ 2004-12-16
    OF - Director → CIF 0
  • 23
    CAMBIAN PROPERTIES (U.K.) LIMITED
    - now 05554819
    CAMBIAN SCHOOLS LIMITED - 2005-09-12
    4th Floor, Waterfront Building, Hammersmith Embankment, Chancellors Road, London, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    T&H SECRETARIAL SERVICES LIMITED
    - now 03526638
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    3, Bunhill Row, London, Uk
    Active Corporate (29 parents, 498 offsprings)
    Officer
    2005-09-28 ~ 2015-01-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CAMBIAN HERITAGE I LIMITED

Period: 2005-10-10 ~ now
Company number: 05150238 03898254
Registered names
CAMBIAN HERITAGE I LIMITED - now 03898254
CASTLEGATE 340 LIMITED - 2004-12-17 04495945... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CAMBIAN HERITAGE I LIMITED
    Info
    HERITAGE HOLDINGS (SOUTH) LIMITED - 2005-10-10
    HESLEY HOLDINGS (SOUTH) LIMITED - 2005-10-10
    CASTLEGATE 340 LIMITED - 2005-10-10
    Registered number 05150238
    4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX
    PRIVATE LIMITED COMPANY incorporated on 2004-06-10 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-11
    CIF 0
  • CAMBIAN HERITAGE I LIMITED
    S
    Registered number 05150238
    4th Floor, Waterfront Building, Chancellors Road, Hammersmith Embankment, London, England, W6 9RU
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAMBIAN HERITAGE II LIMITED
    - now 03898254 05150238
    THE HESLEY GROUP LIMITED - 2005-10-10
    THE HESLEY GROUP LIMITED - 2005-09-29
    STEELRAY NO. 140 LIMITED - 2000-02-08
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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