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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 9
  • 1
    Cruickshank, Sarah
    Individual (474 offsprings)
    Officer
    2006-12-11 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 2
    Glenn, Jeffrey Richard
    Solicitor born in December 1949
    Individual (5 offsprings)
    Officer
    2015-09-29 ~ now
    OF - Director → CIF 0
    Mr Jeffery Richard Glenn
    Born in December 1949
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more 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 - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Mead, Kevin Thomas John
    Company Director born in January 1953
    Individual (176 offsprings)
    Officer
    2006-12-11 ~ 2007-08-31
    OF - Director → CIF 0
  • 4
    Mr Michael Paul Dibben
    Born in September 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    Brebner-smith, Nellie
    Retired born in August 1916
    Individual (1 offspring)
    Officer
    2008-02-11 ~ 2015-01-21
    OF - Director → CIF 0
  • 6
    Boyton, John Leonard
    Company Director born in September 1947
    Individual (322 offsprings)
    Officer
    2006-12-11 ~ 2008-02-11
    OF - Director → CIF 0
  • 7
    Ford, Susan Elizabeth
    Company Director born in April 1960
    Individual (272 offsprings)
    Officer
    2006-12-11 ~ 2008-02-11
    OF - Director → CIF 0
  • 8
    MAGMA NOMINEES LIMITED
    07872199
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (5 parents, 26 offsprings)
    Officer
    2012-02-02 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    TARGET NOMINEES LIMITED
    03806882
    Lawrence House, Lower Bristol Road, Bath, England
    Dissolved Corporate (10 parents, 61 offsprings)
    Officer
    2008-02-11 ~ 2012-02-02
    OF - Secretary → CIF 0
parent relation
Company in focus

CAMBRIDGE PRODUCTION LIMITED

Period: 2007-03-19 ~ 2018-10-20
Company number: 06025253
Registered names
CAMBRIDGE PRODUCTION LIMITED - Dissolved
IB PARTNER 34 LIMITED - 2007-03-19 06025263... (more)
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
    Alma 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 status of the company number is Dissolved.
    CIF 0
  • CAMBRIDGE PRODUCTION LIMITED
    S
    Registered number missing
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Northern Ireland, Northern Ireland, CV23 0UZ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INGENIOUS BROADCASTING 2 LLP
    OC324084 OC349202... (more)
    Parcels Building, 14 Bird Street, London, United Kingdom
    Dissolved Corporate (281 parents, 1 offspring)
    Officer
    2007-01-19 ~ 2017-04-03
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.