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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 10
  • 1
    Finegold, Martin Alan
    Chief Executive born in April 1957
    Individual (34 offsprings)
    Officer
    2009-07-31 ~ 2015-03-10
    OF - Director → CIF 0
  • 2
    Aspinall, Nicholas
    Born in August 1964
    Individual (59 offsprings)
    Officer
    2006-08-08 ~ now
    OF - Director → CIF 0
    Mr Nicholas Aspinall
    Born in August 1964
    Individual (59 offsprings)
    Person with significant control
    2018-04-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Prabhakar, Kannepalli Venkata
    Director born in June 1960
    Individual (6 offsprings)
    Officer
    2006-08-08 ~ 2007-11-17
    OF - Director → CIF 0
  • 4
    Rawlinson, Christina Lillian
    Chartered Certified Accountant born in November 1970
    Individual (28 offsprings)
    Officer
    2005-05-20 ~ 2006-08-08
    OF - Director → CIF 0
  • 5
    Kramer, Robert Michael
    Director born in January 1964
    Individual (8 offsprings)
    Officer
    2006-08-08 ~ 2019-04-05
    OF - Director → CIF 0
  • 6
    Gray, Stephen Dillon
    Company Trust Administrator born in July 1969
    Individual (24 offsprings)
    Officer
    2005-05-20 ~ 2006-08-08
    OF - Director → CIF 0
  • 7
    APEX SECRETARIES LLP
    - now OC303099
    THROGMORTON SECRETARIES LLP - 2022-06-13 OC303099 05038406
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents, 285 offsprings)
    Officer
    2016-04-25 ~ now
    OF - Secretary → CIF 0
  • 8
    NEPTUNE SECRETARIES LIMITED
    - now 02455581
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09 02455581
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (38 parents, 508 offsprings)
    Officer
    2005-05-20 ~ 2016-04-25
    OF - Secretary → CIF 0
  • 9
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2005-03-29 ~ 2005-05-20
    OF - Nominee Secretary → CIF 0
  • 10
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2005-03-29 ~ 2005-05-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CAMBRIDGE PLACE HOLDINGS (UK) LIMITED

Period: 2009-08-01 ~ now
Company number: 05405420
Registered names
CAMBRIDGE PLACE HOLDINGS (UK) LIMITED - now
HACKREMCO (NO. 2258) LIMITED - 2005-05-19 05384713... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CAMBRIDGE PLACE HOLDINGS (UK) LIMITED
    Info
    CAMBRIDGE PLACE (IPR) LIMITED - 2009-08-01
    HACKREMCO (NO. 2258) LIMITED - 2009-08-01
    Registered number 05405420
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire RG1 1NB
    PRIVATE LIMITED COMPANY incorporated on 2005-03-29 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-29
    CIF 0
  • CAMBRIDGE PLACE HOLDINGS (UK) LIMITED
    S
    Registered number 05405420
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom, RG1 1NB
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CAMBRIDGE PLACE LIMITED
    - now 04493681
    CALICO PARTNERS LIMITED - 2002-12-06
    CHELTRADING 341 LIMITED - 2002-09-05
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CAMBRIDGE PLACE PARTNERS (UK) LIMITED
    - now 05137567
    CHELTRADING 3771 LIMITED - 2004-11-25
    RACING UK HOLDINGS LIMITED - 2004-09-28
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2018-03-26 ~ now
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.