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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
    Young, Matthew
    Born in June 1983
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Fuller, Sarah
    Born in July 1986
    Individual (53 offsprings)
    Officer
    icon of calendar 2025-01-15 ~ now
    OF - Director → CIF 0
  • 3
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
    icon of address55, Gracechurch Street, London, England
    Active Corporate (12 parents, 65 offsprings)
    Person with significant control
    icon of calendar 2018-06-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    icon of addressAztec Group House, 11-15 Seaton Place, St.helier, Jersey
    Corporate (113 offsprings)
    Officer
    icon of calendar 2023-10-04 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Bridges, David Crawford
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-24 ~ 2011-03-25
    OF - Director → CIF 0
  • 2
    Lynch, Valerie Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-11 ~ 2008-10-13
    OF - Secretary → CIF 0
  • 3
    Moore, Dominic Oliver
    Chartered Surveyor born in December 1972
    Individual
    Officer
    icon of calendar 2011-03-25 ~ 2014-11-14
    OF - Director → CIF 0
  • 4
    Culshaw, Hannah Rebecca
    Chartered Secretary born in September 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-28 ~ 2022-11-22
    OF - Director → CIF 0
  • 5
    Redding, Philip Anthony
    Director born in December 1968
    Individual (53 offsprings)
    Officer
    icon of calendar 2008-10-24 ~ 2011-03-25
    OF - Director → CIF 0
  • 6
    Patton, Chris Norden Aldis
    Director born in August 1978
    Individual
    Officer
    icon of calendar 2017-07-25 ~ 2018-06-01
    OF - Director → CIF 0
  • 7
    Shankar, Siva
    Finance Director Uk Property born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-04 ~ 2008-10-24
    OF - Director → CIF 0
  • 8
    Heawood, John Anthony Nicholas
    Chartered Surveyor born in February 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-11 ~ 2008-07-04
    OF - Director → CIF 0
  • 9
    West, Robert Edward
    Chartered Surveyor born in December 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ 2014-11-14
    OF - Director → CIF 0
  • 10
    Doyle-linden, Sally Margaret
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 11
    Osborn, Gareth John
    Director born in August 1962
    Individual (99 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ 2011-03-25
    OF - Director → CIF 0
  • 12
    Moll, Adrian Thomas James
    Chartered Accountant born in December 1964
    Individual (45 offsprings)
    Officer
    icon of calendar 2016-10-25 ~ 2023-06-20
    OF - Director → CIF 0
  • 13
    Chande, Manish Jayantilal
    Director born in February 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ 2014-11-14
    OF - Director → CIF 0
  • 14
    Scott, Neville Duncan
    Company Director born in February 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-11-14 ~ 2016-09-30
    OF - Director → CIF 0
  • 15
    Carlyon, Simon Andrew
    Director born in July 1973
    Individual (29 offsprings)
    Officer
    icon of calendar 2010-12-07 ~ 2011-03-25
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 16
    Boylan, Robert Kevin
    Chartered Accountant born in October 1984
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-11-22 ~ 2023-06-20
    OF - Director → CIF 0
  • 17
    Simms, Vanessa Kate
    Director born in August 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-10-24 ~ 2011-03-25
    OF - Director → CIF 0
  • 18
    Gulliford, Andrew Stephen
    Chartered Surveyor born in November 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-11-11 ~ 2006-07-04
    OF - Director → CIF 0
  • 19
    Blease, Elizabeth Ann
    Company Secretary
    Individual (105 offsprings)
    Officer
    icon of calendar 2008-10-13 ~ 2011-03-25
    OF - Secretary → CIF 0
  • 20
    O'connor, Kevin John
    Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-24 ~ 2009-09-11
    OF - Director → CIF 0
  • 21
    PATRIZIA UK VALUE 2 (GENERAL PARTNER) LLP - now
    icon of address166, Sloane Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 22
    icon of address2nd Floor, 45 King William Street, London, England
    Active Corporate (4 parents, 112 offsprings)
    Equity (Company account)
    226,640 GBP2018-06-30
    Officer
    2014-11-14 ~ 2017-03-03
    PE - Secretary → CIF 0
  • 23
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2005-07-08 ~ 2005-11-11
    PE - Nominee Secretary → CIF 0
    2017-03-03 ~ 2023-06-20
    PE - Secretary → CIF 0
  • 24
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-08 ~ 2005-11-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED

Previous name
SHELFCO (NO.3123) LIMITED - 2005-11-11
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital (not paid)
100 GBP2023-06-30
100 GBP2022-06-30
Intangible Assets
0 GBP2023-06-30
0 GBP2022-06-30
Property, Plant & Equipment
0 GBP2023-06-30
0 GBP2022-06-30
Fixed Assets - Investments
0 GBP2023-06-30
0 GBP2022-06-30
Fixed Assets
0 GBP2023-06-30
0 GBP2022-06-30
Total Inventories
0 GBP2023-06-30
0 GBP2022-06-30
Debtors
549,779 GBP2023-06-30
1,176,628 GBP2022-06-30
Cash at bank and in hand
121,756 GBP2023-06-30
49,521 GBP2022-06-30
Current assets - Investments
0 GBP2023-06-30
0 GBP2022-06-30
Current Assets
671,535 GBP2023-06-30
1,226,149 GBP2022-06-30
Creditors
Amounts falling due within one year
-671,535 GBP2023-06-30
-1,226,149 GBP2022-06-30
Net Current Assets/Liabilities
0 GBP2023-06-30
0 GBP2022-06-30
Total Assets Less Current Liabilities
100 GBP2023-06-30
100 GBP2022-06-30
Net Assets/Liabilities
100 GBP2023-06-30
100 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Equity
100 GBP2023-06-30
100 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Debtors
Amounts falling due after one year
549,779 GBP2023-06-30
1,176,628 GBP2022-06-30

  • CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED
    Info
    SHELFCO (NO.3123) LIMITED - 2005-11-11
    Registered number 05503288
    icon of addressForum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire PO15 7AD
    PRIVATE LIMITED COMPANY incorporated on 2005-07-08 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    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.