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 2
  • 1
    Galbraith, Simon David
    Ceo born in April 1972
    Individual (21 offsprings)
    Officer
    2016-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Unit 5, Avenue Business Park, Brockley Road, Elsworth, Cambridge, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2024-10-29 ~ 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 3
  • 1
    Simon David Galbraith
    Born in April 1972
    Individual (21 offsprings)
    Person with significant control
    2016-08-26 ~ 2023-01-20
    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
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    TECH CFO LIMITED
    Colin Oakman, 11, Taylors Lane, Swavesey, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    56,170 GBP2024-03-31
    Officer
    2017-08-01 ~ 2022-05-31
    PE - Secretary → CIF 0
  • 3
    Unit 5, Avenue Business Park, Brockley Road, Elsworth, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,680,337 GBP2023-12-31
    Person with significant control
    2021-07-16 ~ 2024-10-29
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CADE HILL INVESTMENTS LIMITED

Previous name
RED GATE INVESTMENTS LIMITED - 2021-05-19
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
64304 - Activities Of Open-ended Investment Companies
Brief company account
Property, Plant & Equipment
330 GBP2023-12-31
Fixed Assets - Investments
63,770,685 GBP2023-12-31
64,223,258 GBP2022-12-31
Fixed Assets
63,771,015 GBP2023-12-31
64,223,258 GBP2022-12-31
Debtors
94,410 GBP2023-12-31
919,468 GBP2022-12-31
Cash at bank and in hand
850,300 GBP2023-12-31
3,284,316 GBP2022-12-31
Current Assets
944,710 GBP2023-12-31
4,203,784 GBP2022-12-31
Net Current Assets/Liabilities
928,982 GBP2023-12-31
4,183,604 GBP2022-12-31
Total Assets Less Current Liabilities
64,699,997 GBP2023-12-31
68,406,862 GBP2022-12-31
Net Assets/Liabilities
64,699,997 GBP2023-12-31
68,406,862 GBP2022-12-31
Equity
Called up share capital
17,110 GBP2023-12-31
17,110 GBP2022-12-31
Share premium
1,206,795 GBP2023-12-31
1,206,795 GBP2022-12-31
Retained earnings (accumulated losses)
63,476,092 GBP2023-12-31
67,182,957 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
493 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
163 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
163 GBP2023-12-31
Property, Plant & Equipment
Computers
330 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
100 GBP2023-12-31
Investments in Subsidiaries
100 GBP2023-12-31
Amounts invested in assets
63,770,685 GBP2023-12-31
64,223,258 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,303 GBP2023-12-31
16,432 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,152 GBP2022-12-31
Related profiles found in government register
  • CADE HILL INVESTMENTS LIMITED
    Info
    RED GATE INVESTMENTS LIMITED - 2021-05-19
    Registered number 10347510
    Unit 5, Avenue Business Park Brockley Road, Elsworth, Cambridge CB23 4EY
    Private Limited Company incorporated on 2016-08-26 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • CADE HILL INVESTMENTS LIMITED
    S
    Registered number 10347510
    Newnham House, Cambridge Business Park, Cambridge, United Kingdom, CB4 0WZ
    Private Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1
  • CADE HILL INVESTMENTS LIMITED
    S
    Registered number 10347510
    Unit 5, Avenue Business Park Brockley Road, Elsworth, Cambridge, United Kingdom, CB23 4EY
    Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • CADE HILL INVESTMENTS LIMITED
    S
    Registered number 10347510
    Unit 5 Avenue Business Park, Brockley Road, Elsworth, Cambridge, United Kingdom, CB23 4RY
    Corporate in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 5 Avenue Business Park Brockley Road, Elsworth, Cambridge, England
    Active Corporate (2 parents)
    Person with significant control
    2023-05-11 ~ 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
  • 2
    Unit 5, Avenue Business Park Brockley Road, Elsworth, Cambridge, Cambridgeshire, England
    Active Corporate (4 parents)
    Person with significant control
    2023-08-03 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Unit 5 Avenue Business Park Brockley Road, Elsworth, Cambridge, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    5,160,421 GBP2022-12-31
    Person with significant control
    2022-10-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    International House, 36-38 Cornhill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,972,518 GBP2023-11-30
    Person with significant control
    2021-05-21 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • Unit 5 Avenue Business Park Brockley Road, Elsworth, Cambridge, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    5,160,421 GBP2022-12-31
    Person with significant control
    2022-09-02 ~ 2022-10-06
    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

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