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
    Gerhard, Mark Michael, Mr.
    Ceo born in July 1976
    Individual (9 offsprings)
    Officer
    2015-01-15 ~ dissolved
    OF - Director → CIF 0
    Mr Mark Michael Gerhard
    Born in July 1976
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Hodgson, Riaan Henning
    Cfo born in June 1969
    Individual (6 offsprings)
    Officer
    2015-01-15 ~ dissolved
    OF - Director → CIF 0
    Mr Riaan Henning Hodgson
    Born in June 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 6
  • 1
    Gerhard, Tracey Lee
    Bookkeeper born in December 1976
    Individual
    Officer
    2009-01-29 ~ 2015-01-16
    OF - Director → CIF 0
    Gerhard, Tracey Lee
    Accountant
    Individual
    Officer
    2004-10-31 ~ 2009-01-29
    OF - Secretary → CIF 0
  • 2
    Gerhard, Mark Michael
    Chief Executive Officer born in July 1976
    Individual (9 offsprings)
    Officer
    2004-10-31 ~ 2009-01-29
    OF - Director → CIF 0
    Gerhard, Mark Michael
    It Security
    Individual (9 offsprings)
    Officer
    2009-01-29 ~ 2010-09-14
    OF - Secretary → CIF 0
  • 3
    Thompson, James Alexander Basil
    Director born in October 1993
    Individual (5 offsprings)
    Officer
    2015-03-20 ~ 2017-01-13
    OF - Director → CIF 0
  • 4
    Kanathigoda, Hiran Richard
    Company Director born in November 1968
    Individual (6 offsprings)
    Officer
    2005-04-01 ~ 2006-02-24
    OF - Director → CIF 0
  • 5
    Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Corporate (2 offsprings)
    Officer
    2004-10-19 ~ 2004-10-31
    PE - Nominee Director → CIF 0
  • 6
    Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Dissolved Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2004-10-19 ~ 2004-10-31
    PE - Nominee Director → CIF 0
    2004-10-19 ~ 2004-10-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CAMBRIDGE VENTURE PARTNERS LTD

Previous names
DEFENCE CENTRAL LIMITED - 2015-01-20
ALCHEMY IT CONSULTANCY LIMITED - 2008-06-10
IT SOLUTIONS & CONSULTANCY LIMITED - 2007-01-02
ALCHEMY IT CONSULTANCY LIMITED - 2005-10-14
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Fixed Assets - Investments
0 GBP2022-12-31
24,035 GBP2021-12-31
Fixed Assets
0 GBP2022-12-31
24,035 GBP2021-12-31
Debtors
57,904 GBP2022-12-31
170,412 GBP2021-12-31
Cash at bank and in hand
985,511 GBP2022-12-31
3,838 GBP2021-12-31
Current Assets
1,043,415 GBP2022-12-31
174,250 GBP2021-12-31
Net Current Assets/Liabilities
1,043,415 GBP2022-12-31
174,250 GBP2021-12-31
Total Assets Less Current Liabilities
1,043,415 GBP2022-12-31
198,285 GBP2021-12-31
Creditors
Amounts falling due after one year
-258,272 GBP2022-12-31
-297,084 GBP2021-12-31
Net Assets/Liabilities
785,143 GBP2022-12-31
-98,799 GBP2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
785,141 GBP2022-12-31
-98,801 GBP2021-12-31
Equity
785,143 GBP2022-12-31
-98,799 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
222021-01-01 ~ 2021-12-31

  • CAMBRIDGE VENTURE PARTNERS LTD
    Info
    DEFENCE CENTRAL LIMITED - 2015-01-20
    ALCHEMY IT CONSULTANCY LIMITED - 2008-06-10
    IT SOLUTIONS & CONSULTANCY LIMITED - 2007-01-02
    ALCHEMY IT CONSULTANCY LIMITED - 2005-10-14
    Registered number 05263314
    St. Johns Innovation Park, Cowley Road, Cambridge, Cambridgeshire CB4 0WS
    Private Limited Company incorporated on 2004-10-19 and dissolved on 2024-12-03 (20 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-01-15
    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.