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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 5
  • 1
    Cox, Graham John
    Born in March 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Germany, Barry John
    Born in November 1968
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Jenkins, Gareth
    Born in October 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Warrillow, Benjamin James
    Born in August 1974
    Individual (32 offsprings)
    Officer
    icon of calendar 2024-12-21 ~ now
    OF - Director → CIF 0
  • 5
    KINAXIA TRANSPORT AND WAREHOUSING LIMITED
    icon of addressKinaxia, Adlington Business Park, Adlington, Macclesfield, England
    Active Corporate (5 parents, 17 offsprings)
    Cash at bank and in hand (Company account)
    322,325 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Norfolk, Graham Richard
    Chartered Accountant born in October 1961
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-05-07 ~ 2024-12-21
    OF - Director → CIF 0
  • 2
    Cammack, Mark
    Company Director born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-31 ~ 2021-10-20
    OF - Director → CIF 0
  • 3
    Fields, Peter Richard
    Company Director born in July 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-05-07 ~ 2024-12-21
    OF - Director → CIF 0
  • 4
    Cammack, James Neil
    Company Director born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2021-10-20
    OF - Director → CIF 0
    Cammack, James Neil
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2021-10-20
    OF - Secretary → CIF 0
  • 5
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2006-10-31 ~ 2006-10-31
    PE - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-10-31 ~ 2006-10-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CAMMACK LIMITED

Previous name
LEAPFROG (3) LIMITED - 2007-07-05
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
-100,000 GBP2024-12-31
-100,000 GBP2023-12-31

  • CAMMACK LIMITED
    Info
    LEAPFROG (3) LIMITED - 2007-07-05
    Registered number 05983385
    icon of addressUnit 11, Spitfire Drive, Earls Colne Business Park, Earls Colne, Essex CO6 2NS
    PRIVATE LIMITED COMPANY incorporated on 2006-10-31 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    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.