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 2
  • 1
    Haynes, Graham Richard
    Dock Worker born in January 1955
    Individual (5 offsprings)
    Officer
    2017-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Maria Asuncion Echevarria Echeberria
    Born in August 1956
    Individual (1 offspring)
    Person with significant control
    2020-02-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Haynes, Graham Richard
    Individual (5 offsprings)
    Officer
    2012-08-26 ~ 2013-11-14
    OF - Secretary → CIF 0
  • 2
    Haynes, Andrew Philip
    Company Director born in February 1957
    Individual (1 offspring)
    Officer
    2012-03-19 ~ 2013-11-12
    OF - Director → CIF 0
    Haynes, Andrew Philip
    Retired born in February 1957
    Individual (1 offspring)
    2017-03-20 ~ 2019-09-04
    OF - Director → CIF 0
  • 3
    Preston, Lionel Robert
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    2012-03-12 ~ 2020-02-18
    OF - Director → CIF 0
    Mr Lionel Robert Preston
    Born in September 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Allard, Colin Carl
    Finance Director born in April 1964
    Individual (3 offsprings)
    Officer
    2013-11-12 ~ 2015-09-24
    OF - Director → CIF 0
    Allard, Colin Carl
    Individual (3 offsprings)
    Officer
    2013-11-14 ~ 2016-08-19
    OF - Secretary → CIF 0
parent relation
Company in focus

CAMBRIDGE POWER ELECTRONICS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • CAMBRIDGE POWER ELECTRONICS LIMITED
    Info
    Registered number 07986868
    7 Quy Court Colliers Lane, Stow-cum-quy, Cambridge CB25 9AU
    Private Limited Company incorporated on 2012-03-12 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.