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
    Mauri, Mario
    Entrepreneur born in October 1950
    Individual (10 offsprings)
    Officer
    2007-10-24 ~ now
    OF - Director → CIF 0
    Mr Mario Mauri
    Born in October 1950
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -63,189 GBP2023-12-31
    Officer
    2007-10-30 ~ now
    OF - Director → CIF 0
  • 3
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Russet Tiles, Mill Lane, Hildenborough, Kent, United Kingdom
    Active Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,587 GBP2023-12-31
    Officer
    2007-10-24 ~ 2014-02-06
    PE - Secretary → CIF 0
  • 2
    JIREHOUSE CAPITAL SECRETARIES LIMITED - 2014-04-01
    7, John Street, London, United Kingdom
    Liquidation Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    83,839 GBP2018-03-31
    Officer
    2014-02-06 ~ 2019-05-22
    PE - Secretary → CIF 0
  • 3
    10 Snow Hill, London
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2007-10-15 ~ 2007-10-24
    PE - Director → CIF 0
    2007-10-15 ~ 2007-10-24
    PE - Secretary → CIF 0
  • 4
    TRAVERS SMITH LIMITED - now
    TRAVERS SMITH LIMITED - 2008-04-30
    TRAVERS SMITH LIMITED - 2006-10-12
    10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2007-10-15 ~ 2007-10-24
    PE - Director → CIF 0
parent relation
Company in focus

CAMBRIA HOLDINGS UK LIMITED

Previous name
DE FACTO 1538 LIMITED - 2007-10-24
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Property, Plant & Equipment
0 GBP2023-03-31
58,729 GBP2022-03-31
Fixed Assets - Investments
13,621 GBP2023-03-31
13,621 GBP2022-03-31
Fixed Assets
13,621 GBP2023-03-31
72,350 GBP2022-03-31
Debtors
2,868,512 GBP2023-03-31
872,298 GBP2022-03-31
Cash at bank and in hand
1,074 GBP2023-03-31
664 GBP2022-03-31
Current Assets
2,869,586 GBP2023-03-31
872,962 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-2,609,369 GBP2023-03-31
-617,424 GBP2022-03-31
Net Current Assets/Liabilities
260,217 GBP2023-03-31
255,538 GBP2022-03-31
Total Assets Less Current Liabilities
273,838 GBP2023-03-31
327,888 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-203,968 GBP2023-03-31
-229,645 GBP2022-03-31
Net Assets/Liabilities
69,870 GBP2023-03-31
98,243 GBP2022-03-31
Equity
Called up share capital
220 GBP2023-03-31
220 GBP2022-03-31
220 GBP2021-03-31
Share premium
499,980 GBP2023-03-31
499,980 GBP2022-03-31
499,980 GBP2021-03-31
Retained earnings (accumulated losses)
-430,330 GBP2023-03-31
-401,957 GBP2022-03-31
-489,927 GBP2021-03-31
Equity
69,870 GBP2023-03-31
98,243 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-28,373 GBP2022-04-01 ~ 2023-03-31
87,970 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-28,373 GBP2022-04-01 ~ 2023-03-31
87,970 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-03-31
1 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
2,865,800 GBP2023-03-31
863,457 GBP2022-03-31
Other Debtors
Current
2,712 GBP2023-03-31
8,840 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
2,868,512 GBP2023-03-31
872,298 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
10,648 GBP2023-03-31
10,361 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
20,000 GBP2023-03-31
20,000 GBP2022-03-31
Trade Creditors/Trade Payables
Current
72,687 GBP2023-03-31
66,896 GBP2022-03-31
Amounts owed to group undertakings
Current
1,048,797 GBP2023-03-31
382,712 GBP2022-03-31
Corporation Tax Payable
Current
385 GBP2023-03-31
0 GBP2022-03-31
Other Taxation & Social Security Payable
Current
0 GBP2023-03-31
907 GBP2022-03-31
Other Creditors
Current
1,420,274 GBP2023-03-31
101,890 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
36,578 GBP2023-03-31
34,658 GBP2022-03-31
Creditors
Current
2,609,369 GBP2023-03-31
617,424 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
22,530 GBP2023-03-31
32,500 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
181,438 GBP2023-03-31
197,145 GBP2022-03-31
Creditors
Non-current
203,968 GBP2023-03-31
229,645 GBP2022-03-31
Related profiles found in government register
  • CAMBRIA HOLDINGS UK LIMITED
    Info
    DE FACTO 1538 LIMITED - 2007-10-24
    Registered number 06398362
    Connect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY
    Private Limited Company incorporated on 2007-10-15 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • CAMBRIA HOLDINGS UK LIMITED
    S
    Registered number 6398362
    Connect House, 133-137 Alexandra Road, Wimbledon, London, England, SW19 7JY
    CIF 1
  • CAMBRIA HOLDINGS UK LIMITED
    S
    Registered number 06398362
    Connect House, 133-137 Alexandra Road, Wimbledon, London, England, SW19 7JY
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • CAMBRIA HOLDINGS UK LIMITED
    S
    Registered number 06398362
    Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY
    Corporate in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    6,562 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-12-19 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Active Corporate (4 parents)
    Equity (Company account)
    -245,493 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    LOTHIAN SHELF (403) LIMITED - 2006-06-19
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,395,277 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    LEGIBUS 1502 LIMITED - 1990-08-17
    Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-15
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    6,562 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.