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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 23
  • 1
    Taylor, Christopher
    Born in August 1979
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ 2026-03-04
    OF - Director → CIF 0
  • 2
    Buddin, Paul Anthony
    Born in June 1980
    Individual (63 offsprings)
    Officer
    2023-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Nicola Lavery
    Born in September 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Swatman, Philip Hilary
    Born in December 1949
    Individual (20 offsprings)
    Officer
    2012-04-02 ~ 2021-12-01
    OF - Director → CIF 0
  • 5
    Lavery, Mark Jonathan James
    Born in July 1965
    Individual (62 offsprings)
    Officer
    2006-04-06 ~ now
    OF - Director → CIF 0
    Mr Mark Jonathan James Lavery
    Born in July 1965
    Individual (62 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-01
    PE - Has significant influence or controlCIF 0
  • 6
    Murray, Brian Lionel
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ 2026-03-06
    OF - Director → CIF 0
  • 7
    Mckinlay, Sebastian Mark Sinclair
    Born in November 1973
    Individual (21 offsprings)
    Officer
    2006-07-18 ~ 2007-08-13
    OF - Director → CIF 0
  • 8
    Peake, David James
    Born in April 1979
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ 2026-03-04
    OF - Director → CIF 0
  • 9
    Hubbard, Richard Martin
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2026-03-10
    OF - Director → CIF 0
  • 10
    Wells, Simon Michael
    Born in May 1976
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ 2026-03-06
    OF - Director → CIF 0
  • 11
    Burt, Michael Wallace
    Born in January 1975
    Individual (38 offsprings)
    Officer
    2006-07-18 ~ 2021-11-03
    OF - Director → CIF 0
  • 12
    Mullins, James Anthony
    Born in July 1978
    Individual (136 offsprings)
    Officer
    2007-05-23 ~ 2021-10-31
    OF - Director → CIF 0
    Mullins, James Anthony
    Individual (136 offsprings)
    Officer
    2007-05-23 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 13
    Brown, Mark Anthony
    Born in October 1970
    Individual (6 offsprings)
    Officer
    2006-05-25 ~ 2006-11-13
    OF - Director → CIF 0
  • 14
    Mcgill, Paul Gerard Christopher
    Born in July 1956
    Individual (8 offsprings)
    Officer
    2017-02-07 ~ 2021-12-01
    OF - Director → CIF 0
  • 15
    Burt, Peter Alexander, Sir
    Born in March 1944
    Individual (33 offsprings)
    Officer
    2007-06-27 ~ 2017-11-28
    OF - Director → CIF 0
  • 16
    Boon, Natalie Julia
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ 2026-03-05
    OF - Director → CIF 0
  • 17
    Charnley, William Francis
    Born in August 1960
    Individual (19 offsprings)
    Officer
    2017-02-07 ~ 2021-11-03
    OF - Director → CIF 0
  • 18
    Scott, Warren Michael
    Born in May 1963
    Individual (49 offsprings)
    Officer
    2008-02-01 ~ 2012-04-02
    OF - Director → CIF 0
  • 19
    Duckers, Timothy Alex
    Born in August 1973
    Individual (14 offsprings)
    Officer
    2016-09-05 ~ now
    OF - Director → CIF 0
  • 20
    Smith, Rodney Philip
    Born in December 1941
    Individual (13 offsprings)
    Officer
    2006-04-06 ~ 2011-11-30
    OF - Director → CIF 0
    Smith, Rodney Philip
    Individual (13 offsprings)
    Officer
    2006-04-06 ~ 2007-05-23
    OF - Secretary → CIF 0
  • 21
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2006-03-23 ~ 2006-04-06
    OF - Director → CIF 0
  • 22
    CAMBRIA VENTURES LIMITED - now 13418494
    CAMBRIA BIDCO LIMITED - 2026-01-27 13418494
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2021-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2006-03-23 ~ 2006-04-06
    OF - Director → CIF 0
    2006-03-23 ~ 2006-04-06
    OF - Secretary → CIF 0
parent relation
Company in focus

CAMBRIA MANAGEMENT SERVICES LIMITED

Period: 2026-03-18 ~ now
Company number: 05754547
Registered names
CAMBRIA MANAGEMENT SERVICES LIMITED - now
DE FACTO 1342 LIMITED - 2006-05-05 05707905... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CAMBRIA MANAGEMENT SERVICES LIMITED
    Info
    CAMBRIA AUTOMOBILES LIMITED - 2026-03-18
    CAMBRIA AUTOMOBILES PLC - 2026-03-18
    CAMBRIA AUTOMOBILES LIMITED - 2026-03-18
    CAMBRIA AUTOMOBILES HOLDINGS LIMITED - 2026-03-18
    DE FACTO 1342 LIMITED - 2026-03-18
    Registered number 05754547
    Grange, Mosquito Way, Hatfield AL10 9US
    PRIVATE LIMITED COMPANY incorporated on 2006-03-23 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • CAMBRIA AUTOMOBILES LTD
    S
    Registered number 05754547
    Grange, Mosquito Way, Hatfield, England, AL10 9US
    Private Limited Company in Registered Office, United Kingdom
    CIF 1
  • CAMBRIA AUTOMOBILES PLC
    S
    Registered number 05754547
    Swindon Motor Park, Dorcan Way, Swindon, Wiltshire, United Kingdom, SN3 3RA
    Public Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CAMBRIA AUTOMOBILES GROUP LIMITED
    - now 05767247
    DE FACTO 1352 LIMITED - 2006-05-11
    Grange Hatfield, Mosquito Way, Hatfield, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    REPAIR AND MAINTENANCE PLANS LIMITED
    10911886
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (9 parents)
    Person with significant control
    2017-08-11 ~ 2020-05-11
    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

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