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
5
- 1
Dickinson, Christopher Keith
Born in November 1978Individual (148 offsprings)Officer2019-03-28 ~ nowOF - Director → CIF 0 - 2
Wiles, Jeremy David
Born in April 1962Individual (50 offsprings)Officer2018-10-18 ~ nowOF - Director → CIF 0 - 3
Sheikh, Haroon Rashid
Born in March 1956Individual (112 offsprings)Officer2019-03-28 ~ nowOF - Director → CIF 0 - 4
Sheikh, Farouq Rashid
Born in October 1958Individual (168 offsprings)Officer2019-03-28 ~ nowOF - Director → CIF 0 - 5CAMBIAN GROUP LIMITED - now 08929371
CAMBIAN GROUP PLC
- 2018-11-16 089293714th Floor, Waterfront Building, Hammersmith Embankment, Chancellors Road, London, EnglandActive Corporate (5 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
9
- 1
Griffith, Andrew Patrick
Director born in March 1968Individual (32 offsprings)Officer2014-03-07 ~ 2016-04-27OF - Director → CIF 0 - 2
Kang, Anoop
Director born in November 1974Individual (14 offsprings)Officer2017-07-12 ~ 2018-10-18OF - Director → CIF 0 - 3
Carrie, Anne Marie
Company Director born in August 1955Individual (8 offsprings)Officer2017-10-18 ~ 2019-05-30OF - Director → CIF 0 - 4
Asaria, Mohamed Saleem
Director born in November 1964Individual (8 offsprings)Officer2014-03-13 ~ 2018-10-18OF - Director → CIF 0 - 5
Ivers, John Joseph
Director born in July 1962Individual (2 offsprings)Officer2019-03-28 ~ 2021-08-11OF - Director → CIF 0 - 6
Wright, Paul
IndividualOfficer2015-01-30 ~ 2016-09-15OF - Secretary → CIF 0 - 7
Apthorpe, Catherine
Individual (3 offsprings)Officer2017-03-03 ~ 2019-06-30OF - Secretary → CIF 0 - 8
Jardine, Francis
IndividualOfficer2016-09-15 ~ 2017-03-03OF - Secretary → CIF 0 - 9T&H SECRETARIAL SERVICES LIMITED - now 03526638CRESTOBJECT LIMITED - 1998-07-30LIONSGATE (G) TRADING LIMITED - 1998-03-20CRESTOBJECT LIMITED - 1998-03-183, Bunhill Row, London, United KingdomActive Corporate (12 parents, 125 offsprings)Equity (Company account)2 GBP2024-03-31Officer2014-03-07 ~ 2015-01-30PE - Secretary → CIF 0
Company in focus
CAMBIAN GROUP HOLDINGS LIMITED
Linked company numbers found in government register: 08929407, 08929414
Previous names
CAMBIAN GROUP HOLDINGS I LIMITED - 2016-11-02 08929414
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
CAMBIAN GROUP HOLDINGS LIMITED
InfoCAMBIAN GROUP HOLDINGS I LIMITED - 2016-11-02PROJECT ZELDA I LTD - 2016-11-02Registered number 089294074th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UXPRIVATE LIMITED COMPANY incorporated on 2014-03-07 (12 years). The company status is Active.The last date of confirmation statement was made at 2025-03-11CIF 0CAMBIAN GROUP HOLDINGS LIMITED
SRegistered number 089294074th Floor, Waterfront Building, Hammersmith Embankment, Chancellors Road, London, England, W6 9RUPrivate Limited Company in England And Wales, EnglandCIF 1CAMBIAN GROUP HOLDINGS LIMITED
SRegistered number 089294074th Floor, Waterfront, Hammersmith Embankment, Chancellors Road, London, England, W6 9RUPrivate Limited Company in England And Wales, EnglandCIF 2CAMBIAN GROUP HOLDINGS LIMITED
SRegistered number 089294075th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, England, EN6 1AGPrivate Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
4
- 1ADVANCED CHILDCARE BIDCO LIMITED - 2011-04-054th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2CAMBIAN EDUCATION LIMITED - 2005-09-124th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (5 parents, 4 offsprings)Person with significant control2024-10-31 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 3
CAMBIAN FS LIMITED
095018864th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 4SIGNPOST CHILDREN'S SERVICES LIMITED - 2012-05-244th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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