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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
    Khiroya, Parag
    Chartered Accountant born in May 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Shakur, Rameen
    Doctor born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1c Henley Business Park, Pirbright Road, Guildford, Surrey, England
    Active Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    12,396,901 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2021-10-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Miah, Jahangir
    Reporting Analyst born in August 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-31 ~ 2017-01-27
    OF - Director → CIF 0
  • 2
    Mr Rameen Shakur
    Born in October 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-09
    PE - Has significant influence or controlCIF 0
    icon of calendar 2017-03-10 ~ 2021-10-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CAMBRIDGE HEARTWEAR LIMITED

Previous name
CAMBRIDGE HEARTWARE LIMITED - 2017-04-28
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Fixed Assets
2,320 GBP2024-12-31
4,379 GBP2023-12-31
Current Assets
39,113 GBP2024-12-31
82,472 GBP2023-12-31
Creditors
Current
-53,291 GBP2024-12-31
-39,168 GBP2023-12-31
Net Current Assets/Liabilities
-14,178 GBP2024-12-31
43,304 GBP2023-12-31
Total Assets Less Current Liabilities
-11,858 GBP2024-12-31
47,683 GBP2023-12-31
Creditors
Non-current
-975,000 GBP2024-12-31
-300,000 GBP2023-12-31
Net Assets/Liabilities
-986,858 GBP2024-12-31
-252,317 GBP2023-12-31
Equity
-986,858 GBP2024-12-31
-252,317 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31

  • CAMBRIDGE HEARTWEAR LIMITED
    Info
    CAMBRIDGE HEARTWARE LIMITED - 2017-04-28
    Registered number 09370927
    icon of addressCambridge Innovation Centre Unit 320, Cambridge Science Park, Milton Road, Cambridge CB4 0WG
    Private Limited Company incorporated on 2014-12-31 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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 16 October 2025 and licensed under the Open Government Licence v3.0.