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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 6
  • 1
    Norman, Suzanne
    Accountant
    Individual (10 offsprings)
    Officer
    2006-01-10 ~ 2007-05-16
    OF - Secretary → CIF 0
  • 2
    Berks, Jonathan George
    Accountant
    Individual (4 offsprings)
    Officer
    2007-05-16 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 3
    Mersh, Wendy Jane
    Born in February 1958
    Individual (3 offsprings)
    Officer
    2006-12-01 ~ now
    OF - Director → CIF 0
    Mrs Wendy Jane Mersh
    Born in February 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Phadke, Uday Prabhakar, Dr
    Born in July 1952
    Individual (14 offsprings)
    Officer
    2006-01-10 ~ now
    OF - Director → CIF 0
    Dr Uday Prabhakar Phadke
    Born in July 1952
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2006-01-10 ~ 2006-01-11
    OF - Nominee Director → CIF 0
  • 6
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2006-01-10 ~ 2006-01-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARTEZIA CAMBRIDGE LIMITED

Period: 2006-01-10 ~ now
Company number: 05671361
Registered name
CARTEZIA CAMBRIDGE LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
2,071 GBP2024-12-31
2,762 GBP2023-12-31
Current Assets
23,726 GBP2024-12-31
10,320 GBP2023-12-31
Creditors
Current
-109,436 GBP2024-12-31
-96,637 GBP2023-12-31
Net Current Assets/Liabilities
-85,710 GBP2024-12-31
-86,317 GBP2023-12-31
Total Assets Less Current Liabilities
-83,639 GBP2024-12-31
-83,555 GBP2023-12-31
Net Assets/Liabilities
-83,639 GBP2024-12-31
-83,555 GBP2023-12-31
Equity
-83,639 GBP2024-12-31
-83,555 GBP2023-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31

Related profiles found in government register
  • CARTEZIA CAMBRIDGE LIMITED
    Info
    Registered number 05671361
    Taxassist Accountants 1, Market Hill, Royston SG8 9JL
    PRIVATE LIMITED COMPANY incorporated on 2006-01-10 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
  • CARTEZIA CAMBRIDGE LTD
    S
    Registered number 05671361
    1, Market Hill, Royston, Cambridgeshire, United Kingdom, SG8 9JL
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRIPLE CHASM SERVICES LIMITED
    11831800
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-02-18 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.