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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 4
  • 1
    Barker, Julie
    Born in October 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Warne, Matthew John
    Born in May 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Ewan
    Born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-19 ~ now
    OF - Director → CIF 0
  • 4
    HC 1340 LIMITED - 2023-09-04
    icon of address15, New Star Road, Leicester, Leicestershire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    102,016 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-03-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Saywood, Sebastian James Mason
    Investment Professional born in September 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-29 ~ 2017-12-18
    OF - Director → CIF 0
  • 2
    Miles, David John
    Private Equity Investment Manager born in July 1989
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-07-19 ~ 2023-03-23
    OF - Director → CIF 0
  • 3
    Gough, Laura
    Individual
    Officer
    icon of calendar 2023-06-16 ~ 2025-02-01
    OF - Secretary → CIF 0
  • 4
    Hubbard, Andrew Sean
    Sales Manager born in July 1972
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-06-29 ~ 2019-11-25
    OF - Director → CIF 0
  • 5
    Dawson, Mark Benjamin
    Investment Professional born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-13 ~ 2019-07-19
    OF - Director → CIF 0
  • 6
    Smith, Matthew James
    Investment Professional born in July 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ 2018-12-13
    OF - Director → CIF 0
  • 7
    icon of addressThe Shard, 32 London Bridge Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-06-29 ~ 2023-03-23
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CAMLOC HOLDINGS LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Fixed Assets - Investments
2,246,405 GBP2024-09-30
2,246,405 GBP2023-09-30
Cash at bank and in hand
895 GBP2024-09-30
931 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-2,147,642 GBP2024-09-30
-2,147,642 GBP2023-09-30
Net Current Assets/Liabilities
-2,146,747 GBP2024-09-30
-2,146,711 GBP2023-09-30
Total Assets Less Current Liabilities
99,658 GBP2024-09-30
99,694 GBP2023-09-30
Equity
Called up share capital
20,160 GBP2024-09-30
20,160 GBP2023-09-30
Share premium
181,440 GBP2024-09-30
181,440 GBP2023-09-30
Retained earnings (accumulated losses)
-101,942 GBP2024-09-30
-101,906 GBP2023-09-30
Equity
99,658 GBP2024-09-30
99,694 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-03 ~ 2023-09-30
Investments in group undertakings and participating interests
2,246,405 GBP2024-09-30
2,246,405 GBP2023-09-30
Amounts owed to group undertakings
Current
2,147,642 GBP2024-09-30
2,147,642 GBP2023-09-30

Related profiles found in government register
  • CAMLOC HOLDINGS LIMITED
    Info
    Registered number 10160875
    icon of address15 New Star Road, Leicester, Leicestershire LE4 9JD
    PRIVATE LIMITED COMPANY incorporated on 2016-05-04 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • CAMLOC HOLDINGS LIMITED
    S
    Registered number 10160875
    icon of address15, New Star Road, Leicester, Leics, England, LE4 9JD
    Private Limited Company in Register Of Companies In England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TCE MOTION CONTROL LIMITED - 2011-11-22
    icon of address15 New Star Road, Leicester, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    2,634,037 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-06-29 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.