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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
Active 3
  • 1
    Thomas, Jacob
    Born in July 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Reid, Steve
    Born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    SEED & CEREAL SERVICES (YORK) LIMITED - 1987-03-18
    icon of addressAbbey Park, Stareton, Kenilworth, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -93,729 GBP2015-09-30
    Person with significant control
    icon of calendar 2024-09-03 ~ now
    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
Ceased 11
  • 1
    Batkin, Roger Neil
    Lawyer born in August 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-09-12 ~ 2024-11-01
    OF - Director → CIF 0
  • 2
    Jordan, Darren James
    Chartered Accountant born in October 1968
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-06-29 ~ 2016-09-12
    OF - Director → CIF 0
  • 3
    Whley, Gareth
    Director born in November 1967
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-12-17 ~ 2016-09-12
    OF - Director → CIF 0
  • 4
    Frost, Adam Charles
    Chartered Accountant born in August 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-09-12 ~ 2024-11-01
    OF - Director → CIF 0
  • 5
    Bracken, Ruth
    Administrator born in September 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-07-10 ~ 2012-12-17
    OF - Director → CIF 0
  • 6
    Chan, Alfa Chi Kit
    Director born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-17 ~ 2015-04-28
    OF - Director → CIF 0
  • 7
    Braun, Joachim
    Investment Principal born in July 1978
    Individual
    Officer
    icon of calendar 2015-04-28 ~ 2016-09-12
    OF - Director → CIF 0
  • 8
    icon of address10, Snow Hill, London, England
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2012-07-10 ~ 2012-12-17
    PE - Director → CIF 0
    2012-07-10 ~ 2012-12-17
    PE - Secretary → CIF 0
  • 9
    PPM CAPITAL PARTNERS LLP - 2008-05-06
    icon of address5 Fleet Place, London, United Kingdom
    Active Corporate (2 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    ALNERY NO. 896 LIMITED - 1989-12-11
    AGCO LIMITED - 1997-04-23
    MASSEY-FERGUSON GROUP LIMITED - 1992-09-14
    MASSEY FERGUSON GROUP LIMITED - 1996-12-05
    icon of addressAbbey Park, Abbey Park, Stareton, Kenilworth, Warwickshire, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-10-31 ~ 2023-09-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10, Snow Hill, London, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2012-07-10 ~ 2012-12-17
    PE - Director → CIF 0
parent relation
Company in focus

CIMBRIA HOLDINGS LIMITED

Previous names
DE FACTO 1968 LIMITED - 2012-12-17
XBA HOLDINGS LIMITED - 2014-09-22
Standard Industrial Classification
28302 - Manufacture Of Agricultural And Forestry Machinery Other Than Tractors

  • CIMBRIA HOLDINGS LIMITED
    Info
    DE FACTO 1968 LIMITED - 2012-12-17
    XBA HOLDINGS LIMITED - 2012-12-17
    Registered number 08136928
    icon of addressDuo, Level 6, 280 Bishopshate, London EC2M 4RB
    PRIVATE LIMITED COMPANY incorporated on 2012-07-10 (13 years 5 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.