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 8
  • 1
    Jolly, Edward
    Investment Professional born in January 1980
    Individual (6 offsprings)
    Officer
    2015-04-24 ~ now
    OF - director → CIF 0
  • 2
    Williams, Alan Lloyd
    Chief Executive Officer born in July 1972
    Individual (22 offsprings)
    Officer
    2015-04-24 ~ now
    OF - director → CIF 0
  • 3
    Weaver, Allen Arthur
    Non-Executive Director born in September 1957
    Individual (5 offsprings)
    Officer
    2015-04-24 ~ now
    OF - director → CIF 0
  • 4
    Russell-smith, William
    Chief Financial Officer born in January 1984
    Individual (17 offsprings)
    Officer
    2024-07-26 ~ now
    OF - director → CIF 0
  • 5
    Croall, Anthony Stuart
    Commercial Director born in September 1969
    Individual (19 offsprings)
    Officer
    2015-04-24 ~ now
    OF - director → CIF 0
  • 6
    Ledger, Rhiannon Jane
    Investor Director born in February 1987
    Individual (3 offsprings)
    Officer
    2024-01-23 ~ now
    OF - director → CIF 0
  • 7
    Barnard, Paul Michael
    Non-Executive Chairman born in June 1961
    Individual (6 offsprings)
    Officer
    2017-06-09 ~ now
    OF - director → CIF 0
  • 8
    The Watermill, Wheatley Park, Mirfield, England
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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 8
  • 1
    Bolton, Lucy Caroline
    Chief Financial Officer born in May 1981
    Individual (5 offsprings)
    Officer
    2019-02-01 ~ 2024-07-26
    OF - director → CIF 0
  • 2
    Brown, Nicholas Andrew
    Executive Director born in February 1964
    Individual (6 offsprings)
    Officer
    2015-04-01 ~ 2019-04-23
    OF - director → CIF 0
  • 3
    Young, Mark Terence
    Group Sales Director born in March 1967
    Individual
    Officer
    2018-01-22 ~ 2020-10-02
    OF - director → CIF 0
  • 4
    Bomford, Abigail Lesley
    Creative Director born in May 1980
    Individual
    Officer
    2017-05-30 ~ 2019-07-30
    OF - director → CIF 0
  • 5
    Schofield, Andrew Mark
    Sales And Marketing Director born in July 1963
    Individual (6 offsprings)
    Officer
    2015-04-24 ~ 2017-12-31
    OF - director → CIF 0
  • 6
    Thatcher, Gavin Charles Howe
    Operations Director born in October 1966
    Individual
    Officer
    2023-11-20 ~ 2025-01-31
    OF - director → CIF 0
  • 7
    Russell, Grant Lindon
    Ceo born in June 1964
    Individual (4 offsprings)
    Officer
    2015-09-01 ~ 2019-11-21
    OF - director → CIF 0
  • 8
    Bullas, Steven
    Chairman born in January 1950
    Individual (4 offsprings)
    Officer
    2015-04-24 ~ 2017-03-28
    OF - director → CIF 0
parent relation
Company in focus

CAMIRA HOLDINGS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • CAMIRA HOLDINGS LIMITED
    Info
    Registered number 09521644
    The Watermill, Wheatley Park, Mirfield, West Yorkshire WF14 8HE
    Private Limited Company incorporated on 2015-04-01 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • CAMIRA HOLDINGS LIMITED
    S
    Registered number 09521644
    The Watermill, Woodbottom, Mirfield, England, WF14 8HE
    Limited Liability Company in The Registrar Of Uk Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PHABRICS LIMITED - 2007-05-29
    The Watermill, Wheatley Park, Mirfield, West Yorkshire
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.