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
    Aspinall, Nicholas
    Solicitor born in August 1964
    Individual (39 offsprings)
    Officer
    2006-08-08 ~ now
    OF - director → CIF 0
    Mr Nicholas Aspinall
    Born in August 1964
    Individual (39 offsprings)
    Person with significant control
    2018-04-27 ~ now
    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
  • 2
    THROGMORTON SECRETARIES LLP - 2022-06-13
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Corporate (2 parents, 108 offsprings)
    Officer
    2016-04-25 ~ now
    OF - secretary → CIF 0
Ceased 8
  • 1
    Prabhakar, Kannepalli Venkata
    Director born in June 1960
    Individual (3 offsprings)
    Officer
    2006-08-08 ~ 2007-11-17
    OF - director → CIF 0
  • 2
    Rawlinson, Christina Lillian
    Chartered Certified Accountant born in November 1970
    Individual (5 offsprings)
    Officer
    2005-05-20 ~ 2006-08-08
    OF - director → CIF 0
  • 3
    Kramer, Robert Michael
    Director born in January 1964
    Individual (3 offsprings)
    Officer
    2006-08-08 ~ 2019-04-05
    OF - director → CIF 0
  • 4
    Gray, Stephen Dillon
    Company Trust Administrator born in July 1969
    Individual (1 offspring)
    Officer
    2005-05-20 ~ 2006-08-08
    OF - director → CIF 0
  • 5
    Finegold, Martin Alan
    Chief Executive born in April 1957
    Individual (1 offspring)
    Officer
    2009-07-31 ~ 2015-03-10
    OF - director → CIF 0
  • 6
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Corporate (6 parents, 224 offsprings)
    Officer
    2005-03-29 ~ 2005-05-20
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 7
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-03-29 ~ 2005-05-20
    PE - nominee-director → CIF 0
  • 8
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved corporate (2 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-05-20 ~ 2016-04-25
    PE - secretary → CIF 0
parent relation
Company in focus

CAMBRIDGE PLACE HOLDINGS (UK) LIMITED

Previous names
CAMBRIDGE PLACE (IPR) LIMITED - 2009-08-01
HACKREMCO (NO. 2258) LIMITED - 2005-05-19
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 - 2005-05-19
    Registered number 05405420
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire RG1 1NB
    Private Limited Company incorporated on 2005-03-29 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    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
Active 2
  • 1
    CALICO PARTNERS LIMITED - 2002-12-06
    CHELTRADING 341 LIMITED - 2002-09-05
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    CHELTRADING 3771 LIMITED - 2004-11-25
    RACING UK HOLDINGS LIMITED - 2004-09-28
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2018-03-26 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.