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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Mauri, Mario
    Born in October 1950
    Individual (12 offsprings)
    Officer
    2007-10-24 ~ now
    OF - Director → CIF 0
    Mr Mario Mauri
    Born in October 1950
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    SECRETARIAL SERVICES LIMITED
    01475591
    Russet Tiles, Mill Lane, Hildenborough, Kent, United Kingdom
    Liquidation Corporate (8 parents, 286 offsprings)
    Officer
    2007-10-24 ~ 2014-02-06
    OF - Secretary → CIF 0
  • 3
    TRAVERS SMITH LIMITED - now
    TRAVERS SMITH DIRECTORS LIMITED
    - 2008-05-01
    TRAVERS SMITH LIMITED - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED
    - 2007-11-14 02132862
    TRAVERS SMITH LIMITED - 2006-10-12
    10 Snow Hill, London
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2007-10-15 ~ 2007-10-24
    OF - Director → CIF 0
  • 4
    PAYPERMOON LIMITED
    04178799
    Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-10-30 ~ now
    OF - Director → CIF 0
  • 5
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (164 parents, 1858 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Secretary → CIF 0
  • 6
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2007-10-15 ~ 2007-10-24
    OF - Director → CIF 0
    2007-10-15 ~ 2007-10-24
    OF - Secretary → CIF 0
  • 7
    JIREHOUSE SECRETARIES LTD
    - now 05069518
    JIREHOUSE CAPITAL SECRETARIES LIMITED - 2014-04-01 05069518
    7, John Street, London, United Kingdom
    Liquidation Corporate (12 parents, 165 offsprings)
    Officer
    2014-02-06 ~ 2019-05-22
    OF - Secretary → CIF 0
parent relation
Company in focus

CAMBRIA HOLDINGS UK LIMITED

Period: 2007-10-24 ~ now
Company number: 06398362
Registered names
CAMBRIA HOLDINGS UK LIMITED - now
DE FACTO 1538 LIMITED - 2007-10-24 06397128... (more)
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
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
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
Amounts falling due within one year, Current
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 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    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 4
  • 1
    CAMBRIA LIMITED
    - now 02467601
    LEGIBUS 1502 LIMITED - 1990-08-17
    Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-15
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    CAMBRIA MGMT LLP
    OC397230
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2014-12-19 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    CAMBRIA REAL ESTATE LIMITED
    09299134
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    CAMBRIA SCOTLAND GP LIMITED
    - now SC302984
    LOTHIAN SHELF (403) LIMITED - 2006-06-19
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 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.