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 11
  • 1
    Lu, Sylvia
    Born in March 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Ramage, Collette Marie
    Born in February 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Bradford, Julie Ann
    Born in April 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-11 ~ now
    OF - Director → CIF 0
  • 4
    Eschbach, Michaela Christina Henriette
    Born in December 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-29 ~ now
    OF - Director → CIF 0
  • 5
    Ensor, Timothy John
    Born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-22 ~ now
    OF - Director → CIF 0
  • 6
    Rockman, Simon Ian
    Born in February 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-22 ~ now
    OF - Director → CIF 0
  • 7
    Rogers-brown, Paula Marie
    Born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-29 ~ now
    OF - Director → CIF 0
  • 8
    Crane, Paul John
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-28 ~ now
    OF - Director → CIF 0
  • 9
    Orugboh, Olu Dewa
    Born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-12 ~ now
    OF - Director → CIF 0
  • 10
    Clarke, Daniel Robert Edward
    Born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-29 ~ now
    OF - Director → CIF 0
  • 11
    Bruce, Christopher Forbes
    Born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-11 ~ now
    OF - Director → CIF 0
Ceased 31
  • 1
    Unger, Stephen William, Dr
    Group Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-19 ~ 2018-05-16
    OF - Director → CIF 0
    Unger, Stephen William, Dr
    Director born in March 1959
    Individual (1 offspring)
    icon of calendar 2021-05-04 ~ 2024-05-29
    OF - Director → CIF 0
  • 2
    Thiruchelvam, Selvakumar
    Managing Director born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-28 ~ 2023-05-22
    OF - Director → CIF 0
  • 3
    Driver, Robert Patrick
    Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-01 ~ 2020-03-10
    OF - Director → CIF 0
  • 4
    Varrall, Geoffrey James
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-08 ~ 2014-04-30
    OF - Director → CIF 0
  • 5
    Morland, Robert John
    Consulting Engineer born in February 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-08 ~ 2010-02-26
    OF - Director → CIF 0
    icon of calendar 2010-03-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 6
    Pink, Graham Paul
    Ceo born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-20 ~ 2018-05-16
    OF - Director → CIF 0
  • 7
    Fisher, Graham John
    Managing Director R&D born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-18 ~ 2015-05-14
    OF - Director → CIF 0
  • 8
    Pattison, Stephen Dexter
    Vp Public Affairs Arm born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2020-06-24
    OF - Director → CIF 0
  • 9
    Ceely, Paul Malcolm
    Head Of Network Strategy, Ee born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 10
    Mercer, Edward Peter Opgard
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-04 ~ 2018-02-14
    OF - Secretary → CIF 0
  • 11
    Holland, Faye
    Founder & Director born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-01 ~ 2020-05-13
    OF - Director → CIF 0
  • 12
    Dohler, Michael
    Professor born in January 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2019-05-15
    OF - Director → CIF 0
  • 13
    Fuccellaro, Jean Louis
    Mobile Telephony Executive born in June 1964
    Individual
    Officer
    icon of calendar 2011-04-28 ~ 2013-12-30
    OF - Director → CIF 0
  • 14
    Harris, Brittany
    Director born in February 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-28 ~ 2023-05-22
    OF - Director → CIF 0
  • 15
    Gabrielczyk, Michal Jozef
    Management Consultant born in January 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-28 ~ 2023-05-22
    OF - Director → CIF 0
  • 16
    Chapman, James Robert, Dr
    Vp & General Manager born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-12 ~ 2022-05-11
    OF - Director → CIF 0
  • 17
    Lang, Jack Arnold
    Manager born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-08 ~ 2015-05-14
    OF - Director → CIF 0
  • 18
    Ghadialy, Zahid Tahir
    Programme Manager born in January 1976
    Individual
    Officer
    icon of calendar 2015-07-27 ~ 2019-05-15
    OF - Director → CIF 0
  • 19
    Bailey, Ann
    Ned & Business Advsor born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-12 ~ 2022-05-11
    OF - Director → CIF 0
  • 20
    Wood, Malcolm Vincent
    Executive born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-08 ~ 2010-03-10
    OF - Director → CIF 0
  • 21
    Webb, William Timothy, Dr.
    Engineer born in May 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-03-27 ~ 2017-10-01
    OF - Director → CIF 0
  • 22
    Koopmans, Hendrik Hepke
    Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-16 ~ 2024-05-29
    OF - Director → CIF 0
  • 23
    Haine, John Leslie, Dr
    Innovation Coordinator, Wireless Technology, U-Blo born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2017-10-01
    OF - Director → CIF 0
  • 24
    Gawera, Rajinder Singh
    Vp Marketing At Samsung born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-01 ~ 2022-05-11
    OF - Director → CIF 0
  • 25
    Whale, Peter Charles
    Director Product Management born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-27 ~ 2024-05-29
    OF - Director → CIF 0
  • 26
    Cleevely, David Douglas
    Managing Director born in September 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-07-04 ~ 2020-05-13
    OF - Director → CIF 0
  • 27
    Lomas, Jack Dee
    Technology Consultant born in October 1992
    Individual
    Officer
    icon of calendar 2018-05-16 ~ 2021-05-04
    OF - Director → CIF 0
  • 28
    Essex, Stirling Vincent
    Svp Strategic Marketing born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-08 ~ 2015-05-14
    OF - Director → CIF 0
  • 29
    icon of addressCarmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-03-11 ~ 2008-07-04
    PE - Director → CIF 0
  • 30
    LAW 2357 LIMITED - 2002-08-16
    icon of addressCarmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-03-11 ~ 2008-07-04
    PE - Secretary → CIF 0
  • 31
    icon of addressCarmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-03-11 ~ 2008-07-04
    PE - Director → CIF 0
parent relation
Company in focus

CAMBRIDGE WIRELESS LIMITED

Previous name
CAMBRIDGE 123 LIMITED - 2008-08-18
Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.
Brief company account
Average Number of Employees
132023-10-01 ~ 2024-09-30
122022-10-01 ~ 2023-09-30
Intangible Assets
70,339 GBP2024-09-30
Property, Plant & Equipment
10,223 GBP2024-09-30
18,649 GBP2023-09-30
Fixed Assets
80,562 GBP2024-09-30
18,649 GBP2023-09-30
Debtors
Current
352,242 GBP2024-09-30
413,736 GBP2023-09-30
Cash at bank and in hand
320,206 GBP2024-09-30
417,290 GBP2023-09-30
Current Assets
672,448 GBP2024-09-30
831,026 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-519,644 GBP2024-09-30
-504,021 GBP2023-09-30
Net Current Assets/Liabilities
152,804 GBP2024-09-30
327,005 GBP2023-09-30
Total Assets Less Current Liabilities
233,366 GBP2024-09-30
345,654 GBP2023-09-30
Net Assets/Liabilities
233,366 GBP2024-09-30
345,654 GBP2023-09-30
Equity
Other miscellaneous reserve
14,375 GBP2024-09-30
14,375 GBP2023-09-30
Retained earnings (accumulated losses)
218,991 GBP2024-09-30
331,279 GBP2023-09-30
Equity
233,366 GBP2024-09-30
345,654 GBP2023-09-30
Intangible Assets - Gross Cost
Development expenditure
70,339 GBP2024-09-30
Intangible Assets
Development expenditure
70,339 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Office equipment
101,288 GBP2024-09-30
101,288 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
82,639 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
8,426 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
91,065 GBP2024-09-30
Property, Plant & Equipment
Office equipment
10,223 GBP2024-09-30
18,649 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
113,233 GBP2024-09-30
298,707 GBP2023-09-30
Other Debtors
Current
40,490 GBP2024-09-30
90,193 GBP2023-09-30
Prepayments/Accrued Income
Current
198,519 GBP2024-09-30
24,836 GBP2023-09-30
Trade Creditors/Trade Payables
Current
268,691 GBP2024-09-30
252,859 GBP2023-09-30
Taxation/Social Security Payable
Current
19,158 GBP2024-09-30
22,500 GBP2023-09-30
Other Creditors
Current
2,243 GBP2024-09-30
15,201 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
229,552 GBP2024-09-30
213,461 GBP2023-09-30
Creditors
Current
519,644 GBP2024-09-30
504,021 GBP2023-09-30

Related profiles found in government register
  • CAMBRIDGE WIRELESS LIMITED
    Info
    CAMBRIDGE 123 LIMITED - 2008-08-18
    Registered number 06529916
    icon of addressSalisbury House, Station Road, Cambridge CB1 2LA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2008-03-11 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • CAMBRIDGE WIRELESS LTD
    S
    Registered number 06529916
    icon of addressSalisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom, CB1 2LA
    Uk Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSalisbury House, Station Road, Cambridge, Cambridgeshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-04-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 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.