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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.

Parent entities and officers 14
  • 1
    Reid, Steve
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Chan, Alfa Chi Kit
    Director born in May 1977
    Individual (10 offsprings)
    Officer
    2012-12-17 ~ 2015-04-28
    OF - Director → CIF 0
  • 3
    Thomas, Jacob
    Born in July 1967
    Individual (6 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Whley, Gareth
    Director born in November 1967
    Individual (50 offsprings)
    Officer
    2012-12-17 ~ 2016-09-12
    OF - Director → CIF 0
  • 5
    Bracken, Ruth
    Administrator born in September 1951
    Individual (371 offsprings)
    Officer
    2012-07-10 ~ 2012-12-17
    OF - Director → CIF 0
  • 6
    Braun, Joachim
    Investment Principal born in July 1978
    Individual (2 offsprings)
    Officer
    2015-04-28 ~ 2016-09-12
    OF - Director → CIF 0
  • 7
    Jordan, Darren James
    Chartered Accountant born in October 1968
    Individual (35 offsprings)
    Officer
    2015-06-29 ~ 2016-09-12
    OF - Director → CIF 0
  • 8
    Frost, Adam Charles
    Chartered Accountant born in August 1980
    Individual (9 offsprings)
    Officer
    2016-09-12 ~ 2024-11-01
    OF - Director → CIF 0
  • 9
    Batkin, Roger Neil
    Born in August 1968
    Individual (24 offsprings)
    Officer
    2016-09-12 ~ 2024-11-01
    OF - Director → CIF 0
  • 10
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, England
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2012-07-10 ~ 2012-12-17
    OF - Director → CIF 0
  • 11
    SILVERFLEET CAPITAL PARTNERS LLP
    - now OC321508
    PPM CAPITAL PARTNERS LLP - 2008-05-06
    5 Fleet Place, London, United Kingdom
    Active Corporate (30 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2012-07-10 ~ 2012-12-17
    OF - Director → CIF 0
    2012-07-10 ~ 2012-12-17
    OF - Secretary → CIF 0
  • 13
    AGCO INTERNATIONAL LIMITED
    - now 02388894
    AGCO LIMITED - 1997-04-23
    MASSEY FERGUSON GROUP LIMITED - 1996-12-05
    MASSEY-FERGUSON GROUP LIMITED - 1992-09-14
    ALNERY NO. 896 LIMITED - 1989-12-11
    Abbey Park, Abbey Park, Stareton, Kenilworth, Warwickshire, England
    Active Corporate (20 parents, 10 offsprings)
    Person with significant control
    2016-10-31 ~ 2023-09-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    CIMBRIA (U.K.) LIMITED
    - now 00986514
    SEED & CEREAL SERVICES (YORK) LIMITED - 1987-03-18
    Abbey Park, Stareton, Kenilworth, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2024-09-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CIMBRIA HOLDINGS LIMITED

Period: 2014-09-22 ~ now
Company number: 08136928
Registered names
CIMBRIA HOLDINGS LIMITED - now
DE FACTO 1968 LIMITED - 2012-12-17 08136849... (more)
Standard Industrial Classification
28302 - Manufacture Of Agricultural And Forestry Machinery Other Than Tractors

  • CIMBRIA HOLDINGS LIMITED
    Info
    XBA HOLDINGS LIMITED - 2014-09-22
    DE FACTO 1968 LIMITED - 2014-09-22
    Registered number 08136928
    Duo, Level 6, 280 Bishopshate, London EC2M 4RB
    PRIVATE LIMITED COMPANY incorporated on 2012-07-10 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.