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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
    Homer, Simon
    Director born in February 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wyrsch, Martin
    Managing Director born in August 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Tiller, Joseph Michael
    Chief Legal Officer born in November 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address1141 Meredith Avenue, 1141 Meredith Avenue, San Jose, California 95125, United States
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2022-07-29 ~ dissolved
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 12
  • 1
    Archer, Karen
    Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-24 ~ 2022-07-29
    OF - Director → CIF 0
  • 2
    Gilbert, Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-01 ~ 2022-01-14
    OF - Secretary → CIF 0
  • 3
    Warboys, Hannah
    Individual
    Officer
    icon of calendar 2004-07-15 ~ 2015-11-24
    OF - Secretary → CIF 0
  • 4
    Warboys, Charles David
    Director born in February 1976
    Individual
    Officer
    icon of calendar 2004-07-15 ~ 2015-11-24
    OF - Director → CIF 0
  • 5
    Middlemiss, David
    Director born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-24 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    Archer, Paul Martin
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-24 ~ 2022-07-29
    OF - Director → CIF 0
  • 7
    Middlemiss, Sally Marie Clare
    Director born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-24 ~ 2020-04-30
    OF - Director → CIF 0
  • 8
    Fleming, Keith
    Director born in December 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-11-24 ~ 2017-11-30
    OF - Director → CIF 0
  • 9
    Mulqueen, Andrea Marie
    Commercial Director born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-04 ~ 2022-07-29
    OF - Director → CIF 0
  • 10
    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
    2004-07-15 ~ 2004-07-15
    PE - Nominee Secretary → CIF 0
  • 11
    icon of addressThe Old Station Yard, Wing Road, Manton, Oakham, Rutland, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -580,999 GBP2016-02-01 ~ 2017-01-29
    Person with significant control
    2016-04-06 ~ 2022-07-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2004-07-15 ~ 2004-07-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CAMBRIDGE STATION CYCLES LIMITED

Standard Industrial Classification
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
0 GBP2023-12-31
0 GBP2022-12-31
Total Inventories
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
0 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
3,787 GBP2023-12-31
3,787 GBP2022-12-31
Current assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
3,787 GBP2023-12-31
3,787 GBP2022-12-31
Net Current Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2023-12-31
0 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32021-08-02 ~ 2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Amounts falling due within one year
3,687 GBP2023-12-31
3,687 GBP2022-12-31
  • CAMBRIDGE STATION CYCLES LIMITED
    Info
    Registered number 05181040
    icon of addressMilton Heath House, Westcott Road, Dorking RH4 3NB
    PRIVATE LIMITED COMPANY incorporated on 2004-07-15 and dissolved on 2025-02-04 (20 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-28
    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.