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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 29
  • 1
    Fuller, Sarah
    Born in July 1986
    Individual (73 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Dominic Oliver
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2011-03-25 ~ 2014-11-14
    OF - Director → CIF 0
  • 3
    Shankar, Siva
    Born in May 1970
    Individual (39 offsprings)
    Officer
    2008-07-04 ~ 2008-10-24
    OF - Director → CIF 0
  • 4
    Culshaw, Hannah Rebecca
    Born in September 1982
    Individual (37 offsprings)
    Officer
    2016-09-28 ~ 2022-11-22
    OF - Director → CIF 0
  • 5
    Redding, Philip Anthony
    Born in December 1968
    Individual (208 offsprings)
    Officer
    2008-10-24 ~ 2011-03-25
    OF - Director → CIF 0
  • 6
    Carlyon, Simon Andrew
    Born in July 1973
    Individual (138 offsprings)
    Officer
    2010-12-07 ~ 2011-03-25
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 7
    Doyle-linden, Sally Margaret
    Individual (33 offsprings)
    Officer
    2011-03-25 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 8
    Patton, Chris Norden Aldis
    Born in August 1978
    Individual (16 offsprings)
    Officer
    2017-07-25 ~ 2018-06-01
    OF - Director → CIF 0
  • 9
    Gulliford, Andrew Stephen
    Born in November 1962
    Individual (62 offsprings)
    Officer
    2005-11-11 ~ 2006-07-04
    OF - Director → CIF 0
  • 10
    Boylan, Robert Kevin
    Born in October 1984
    Individual (17 offsprings)
    Officer
    2022-11-22 ~ 2023-06-20
    OF - Director → CIF 0
  • 11
    Heawood, John Anthony Nicholas
    Born in February 1953
    Individual (70 offsprings)
    Officer
    2005-11-11 ~ 2008-07-04
    OF - Director → CIF 0
  • 12
    Lynch, Valerie Ann
    Individual (92 offsprings)
    Officer
    2005-11-11 ~ 2008-10-13
    OF - Secretary → CIF 0
  • 13
    Young, Matthew
    Born in June 1983
    Individual (29 offsprings)
    Officer
    2023-10-04 ~ 2026-02-03
    OF - Director → CIF 0
  • 14
    Bridges, David Crawford
    Born in January 1967
    Individual (171 offsprings)
    Officer
    2008-10-24 ~ 2011-03-25
    OF - Director → CIF 0
  • 15
    Simms, Vanessa Kate
    Born in August 1975
    Individual (290 offsprings)
    Officer
    2008-10-24 ~ 2011-03-25
    OF - Director → CIF 0
  • 16
    West, Robert Edward
    Born in December 1968
    Individual (32 offsprings)
    Officer
    2011-03-25 ~ 2014-11-14
    OF - Director → CIF 0
  • 17
    Blease, Elizabeth Ann
    Individual (352 offsprings)
    Officer
    2008-10-13 ~ 2011-03-25
    OF - Secretary → CIF 0
  • 18
    Scott, Neville Duncan
    Born in February 1972
    Individual (45 offsprings)
    Officer
    2014-11-14 ~ 2016-09-30
    OF - Director → CIF 0
  • 19
    Chande, Manish Jayantilal
    Born in February 1956
    Individual (103 offsprings)
    Officer
    2011-03-25 ~ 2014-11-14
    OF - Director → CIF 0
  • 20
    O'connor, Kevin John
    Born in August 1961
    Individual (25 offsprings)
    Officer
    2008-10-24 ~ 2009-09-11
    OF - Director → CIF 0
  • 21
    Bryant, Georgina Anne
    Born in June 1989
    Individual (7 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 22
    Moll, Adrian Thomas James
    Born in December 1964
    Individual (90 offsprings)
    Officer
    2016-10-25 ~ 2023-06-20
    OF - Director → CIF 0
  • 23
    Osborn, Gareth John
    Born in August 1962
    Individual (266 offsprings)
    Officer
    2010-08-31 ~ 2011-03-25
    OF - Director → CIF 0
  • 24
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2005-07-08 ~ 2005-11-11
    OF - Nominee Director → CIF 0
  • 25
    SALTGATE (UK) LIMITED
    06453876 08377981
    2nd Floor, 45 King William Street, London, England
    Active Corporate (11 parents, 138 offsprings)
    Officer
    2014-11-14 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 26
    AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
    AZTEC FINANCIAL SERVICES (UK) LIMITED 05702040
    Aztec Group House, 11-15 Seaton Place, St.helier, Jersey
    Active Corporate (22 parents, 411 offsprings)
    Officer
    2023-10-04 ~ now
    OF - Secretary → CIF 0
  • 27
    ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) 00099064
    55, Gracechurch Street, London, England
    Active Corporate (59 parents, 83 offsprings)
    Person with significant control
    2018-06-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 28
    PATRIZIA UK VALUE 2 (GENERAL PARTNER) LLP - now
    ROCKSPRING UK VALUE 2 (GENERAL PARTNER) LLP
    - 2018-10-03 OC391996 SO304849... (more)
    166, Sloane Street, London, England
    Active Corporate (2 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 29
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2005-07-08 ~ 2005-11-11
    OF - Nominee Secretary → CIF 0
    2017-03-03 ~ 2023-06-20
    OF - Secretary → CIF 0
parent relation
Company in focus

CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED

Period: 2005-11-11 ~ now
Company number: 05503288
Registered names
CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED - now
SHELFCO (NO.3123) LIMITED - 2005-11-11 08490112... (more)
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
    Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire PO15 7AD
    PRIVATE LIMITED COMPANY incorporated on 2005-07-08 (20 years 8 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.