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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
    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, 2021 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    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, 1365 offsprings)
    Officer
    2007-10-15 ~ 2007-10-24
    OF - Director → CIF 0
  • 5
    SECRETARIAL SERVICES LIMITED
    01475591
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-23
    Commencement of winding up on 2026-01-30
    Russet Tiles, Mill Lane, Hildenborough, Kent, United Kingdom
    Liquidation Corporate (9 parents, 334 offsprings)
    Officer
    2007-10-24 ~ 2014-02-06
    OF - Secretary → CIF 0
  • 6
    JIREHOUSE SECRETARIES LTD
    - now 05069518
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-11-25
    Commencement of winding up on 2020-01-15
    Conclusion of winding up on 2026-01-09
    Due to be dissolved on 2026-06-13
    JIREHOUSE CAPITAL SECRETARIES LIMITED - 2014-04-01 05069518
    7, John Street, London, United Kingdom
    Liquidation Corporate (15 parents, 174 offsprings)
    Officer
    2014-02-06 ~ 2019-05-22
    OF - Secretary → CIF 0
  • 7
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1520 offsprings)
    Officer
    2007-10-15 ~ 2007-10-24
    OF - Director → CIF 0
    2007-10-15 ~ 2007-10-24
    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 06397279... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
13,621 GBP2025-03-31
13,621 GBP2024-03-31
Debtors
4,015,797 GBP2025-03-31
3,476,508 GBP2024-03-31
Cash at bank and in hand
100 GBP2025-03-31
299 GBP2024-03-31
Current Assets
4,015,897 GBP2025-03-31
3,476,807 GBP2024-03-31
Net Current Assets/Liabilities
126,930 GBP2025-03-31
147,075 GBP2024-03-31
Total Assets Less Current Liabilities
140,551 GBP2025-03-31
160,696 GBP2024-03-31
Creditors
Non-current
-190,638 GBP2025-03-31
-207,190 GBP2024-03-31
Net Assets/Liabilities
-50,087 GBP2025-03-31
-46,494 GBP2024-03-31
Equity
Called up share capital
220 GBP2025-03-31
220 GBP2024-03-31
Share premium
499,980 GBP2025-03-31
499,980 GBP2024-03-31
Retained earnings (accumulated losses)
-550,287 GBP2025-03-31
-546,694 GBP2024-03-31
Equity
-50,087 GBP2025-03-31
-46,494 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
13,621 GBP2025-03-31
13,621 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
63 GBP2025-03-31
63 GBP2024-03-31
Amounts Owed By Related Parties
4,015,734 GBP2025-03-31
Current
3,476,445 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
4,015,797 GBP2025-03-31
Current, Amounts falling due within one year
3,476,508 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,570 GBP2025-03-31
10,648 GBP2024-03-31
Trade Creditors/Trade Payables
Current
94,100 GBP2025-03-31
92,024 GBP2024-03-31
Amounts owed to group undertakings
Current
1,890,027 GBP2025-03-31
1,344,680 GBP2024-03-31
Other Taxation & Social Security Payable
Current
9,615 GBP2025-03-31
3,372 GBP2024-03-31
Other Creditors
Current
1,884,655 GBP2025-03-31
1,879,008 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,505 GBP2025-03-31
12,601 GBP2024-03-31
Other Creditors
Non-current
188,133 GBP2025-03-31
194,589 GBP2024-03-31
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 7 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 - 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
    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 shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 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 April 2026 and licensed under the Open Government Licence v3.0.