logo
explain how to read the page

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 3
  • 1
    Glenn, Jeffrey Richard
    Solicitor born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-29 ~ dissolved
    OF - Director → CIF 0
    Mr Jeffery Richard Glenn
    Born in December 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Mr Michael Paul Dibben
    Born in September 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    icon of addressMagma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2023-12-18
    Officer
    icon of calendar 2012-02-02 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Cruickshank, Sarah
    Individual (316 offsprings)
    Officer
    icon of calendar 2006-12-11 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 2
    Boyton, John Leonard
    Company Director born in September 1947
    Individual (85 offsprings)
    Officer
    icon of calendar 2006-12-11 ~ 2008-02-11
    OF - Director → CIF 0
  • 3
    Mead, Kevin Thomas John
    Company Director born in January 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-11 ~ 2007-08-31
    OF - Director → CIF 0
  • 4
    Ford, Susan Elizabeth
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-11 ~ 2008-02-11
    OF - Director → CIF 0
  • 5
    Brebner-smith, Nellie
    Retired born in August 1916
    Individual
    Officer
    icon of calendar 2008-02-11 ~ 2015-01-21
    OF - Director → CIF 0
  • 6
    icon of addressLawrence House, Lower Bristol Road, Bath, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2008-02-11 ~ 2012-02-02
    PE - Secretary → CIF 0
parent relation
Company in focus

CAMBRIDGE PRODUCTION LIMITED

Previous name
IB PARTNER 34 LIMITED - 2007-03-19
Standard Industrial Classification
59113 - Television Programme Production Activities

Related profiles found in government register
  • CAMBRIDGE PRODUCTION LIMITED
    Info
    IB PARTNER 34 LIMITED - 2007-03-19
    Registered number 06025253
    icon of addressAlma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB
    PRIVATE LIMITED COMPANY incorporated on 2006-12-11 and dissolved on 2018-10-20 (11 years 10 months). The company status is Dissolved.
    CIF 0
  • CAMBRIDGE PRODUCTION LIMITED
    S
    Registered number missing
    icon of addressMagma House, 16 Davy Court, Castle Mound Way, Rugby, Northern Ireland, Northern Ireland, CV23 0UZ
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2007-01-19 ~ 2017-04-03
    CIF 1 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.