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
    Sheikh, Haroon Rashid
    Director born in March 1956
    Individual (105 offsprings)
    Officer
    2019-03-28 ~ now
    OF - director → CIF 0
  • 2
    Dickinson, Christopher Keith
    Director born in November 1978
    Individual (141 offsprings)
    Officer
    2019-03-28 ~ now
    OF - director → CIF 0
  • 3
    Wiles, Jeremy David
    Director born in April 1962
    Individual (50 offsprings)
    Officer
    2018-10-18 ~ now
    OF - director → CIF 0
  • 4
    Sheikh, Farouq Rashid
    Director born in October 1958
    Individual (162 offsprings)
    Officer
    2019-03-28 ~ now
    OF - director → CIF 0
  • 5
    CAMBIAN GROUP LIMITED - now
    CAMBIAN GROUP PLC
    - 2018-11-16
    PROJECT ZELDA PLC - 2014-03-19
    4th Floor, Waterfront Building, Hammersmith Embankment, Chancellors Road, London, England
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Jardine, Francis
    Individual
    Officer
    2016-09-15 ~ 2017-03-03
    OF - secretary → CIF 0
  • 2
    Griffith, Andrew Patrick
    Director born in March 1968
    Individual (32 offsprings)
    Officer
    2014-03-07 ~ 2016-04-27
    OF - director → CIF 0
  • 3
    Kang, Anoop
    Director born in November 1974
    Individual (12 offsprings)
    Officer
    2017-07-12 ~ 2018-10-18
    OF - director → CIF 0
  • 4
    Carrie, Anne Marie
    Company Director born in August 1955
    Individual (8 offsprings)
    Officer
    2017-10-18 ~ 2019-05-30
    OF - director → CIF 0
  • 5
    Asaria, Mohamed Saleem
    Director born in November 1964
    Individual (8 offsprings)
    Officer
    2014-03-13 ~ 2018-10-18
    OF - director → CIF 0
  • 6
    Ivers, John Joseph
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2019-03-28 ~ 2021-08-11
    OF - director → CIF 0
  • 7
    Apthorpe, Catherine
    Individual (3 offsprings)
    Officer
    2017-03-03 ~ 2019-06-30
    OF - secretary → CIF 0
  • 8
    Wright, Paul
    Individual (2 offsprings)
    Officer
    2015-01-30 ~ 2016-09-15
    OF - secretary → CIF 0
  • 9
    T&H SECRETARIAL SERVICES LIMITED - now
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    3, Bunhill Row, London, United Kingdom
    Corporate (12 parents, 123 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-03-07 ~ 2015-01-30
    PE - secretary → CIF 0
parent relation
Company in focus

CAMBIAN GROUP HOLDINGS LIMITED

Previous names
CAMBIAN GROUP HOLDINGS I LIMITED - 2016-11-02
PROJECT ZELDA I LTD - 2014-03-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CAMBIAN GROUP HOLDINGS LIMITED
    Info
    CAMBIAN GROUP HOLDINGS I LIMITED - 2016-11-02
    PROJECT ZELDA I LTD - 2014-03-21
    Registered number 08929407
    Metropolitan House, 3 Darkes Lane, Potters Bar EN6 1AG
    Private Limited Company incorporated on 2014-03-07 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • CYGNET HEALTH CARE LIMITED
    S
    Registered number 02141256
    Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, England
    CIF 1
  • CAMBIAN GROUP HOLDINGS LIMITED
    S
    Registered number 08929407
    4th Floor, Waterfront Building, Hammersmith Embankment, Chancellors Road, London, England, W6 9RU
    Private Limited Company in England And Wales, England
    CIF 2
  • CAMBIAN GROUP HOLDINGS LIMITED
    S
    Registered number 08929407
    4th Floor, Waterfront, Hammersmith Embankment, Chancellors Road, London, England, W6 9RU
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    ADVANCED CHILDCARE BIDCO LIMITED - 2011-04-05
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2024-10-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    SIGNPOST CHILDREN'S SERVICES LIMITED - 2012-05-24
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    DANSHELL HEALTHCARE LIMITED - 2019-05-07
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-07-31 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 5
    DANSHELL MANAGEMENT LLP - 2019-05-07
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Corporate (3 parents)
    Person with significant control
    2018-07-31 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-07-31 ~ now
    CIF 1 - llp-designated-member → ME
  • 6
    OAKVIEW ESTATES LIMITED - 2019-05-07
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-07-31 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 7
    CAS ASPIRATIONS DEVELOPMENTS LIMITED - 2018-04-30
    CARE ASPIRATIONS DEVELOPMENTS LIMITED - 2017-06-26
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Corporate (6 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 8
    CAS BEHAVIOURAL HEALTH LIMITED - 2018-04-30
    CAMBIAN HEALTHCARE LIMITED - 2017-06-26
    NHP HEALTHCARE PARTNERSHIPS LIMITED - 2004-05-10
    NHP HEALTHCARE LIMITED - 2003-01-20
    LEGISLATOR 1472 LIMITED - 2000-06-09
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-12-28 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    CAS CARE SERVICES LIMITED - 2018-04-30
    CAMBIAN CARE SERVICES LIMITED - 2017-06-26
    HESLEY CARE SERVICES LIMITED - 2005-09-29
    HESLEY CARE LIMITED - 2000-11-28
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Corporate (6 parents)
    Person with significant control
    2016-12-28 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 10
    ALPHA HOSPITALS HOLDINGS LIMITED - 2015-12-21
    JAYCROFT TRADING LIMITED - 2004-09-17
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 11
    TAUNTON NURSING HOME LIMITED - 2014-03-06
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    CAMBIAN ANSEL HEALTHCARE LIMITED - 2017-06-27
    ANSEL HEALTHCARE LIMITED - 2014-10-30
    ELLMATH (172) LIMITED - 2008-12-17
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Dissolved corporate (6 parents)
    Person with significant control
    2016-12-28 ~ 2016-12-28
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    CAMBIAN LEARNING DISABILITIES SERVICES LIMITED - 2017-06-26
    CARE ASPIRATIONS SERVICES LIMITED - 2010-07-27
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Dissolved corporate (6 parents)
    Person with significant control
    2016-12-28 ~ 2016-12-28
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    CAMBIAN ST PAUL'S LIMITED - 2017-06-26
    ST PAUL'S HEALTHCARE GROUP LIMITED - 2010-07-27
    NEW CHALLENGE (CARE HOMES) LIMITED - 2007-03-23
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Corporate (6 parents)
    Person with significant control
    2016-12-28 ~ 2016-12-28
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    CAS CLIFTON LIMITED - 2018-04-30
    CAMBIAN ANSEL LIMITED - 2017-06-27
    ANSEL LIMITED - 2014-10-02
    MILLROOF LIMITED - 2008-03-13
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-12-28 ~ 2016-12-28
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Corporate (6 parents)
    Person with significant control
    2016-12-28 ~ 2016-12-28
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.