logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Galbraith, Simon David
    Born in April 1972
    Individual (27 offsprings)
    Officer
    2016-08-26 ~ now
    OF - Director → CIF 0
    Simon David Galbraith
    Born in April 1972
    Individual (27 offsprings)
    Person with significant control
    2016-08-26 ~ 2023-01-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    CADE HILL LIMITED
    13150275
    Unit 5, Avenue Business Park, Brockley Road, Elsworth, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-07-16 ~ 2024-10-29
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    TECH-CFO LIMITED
    TECH CFO LIMITED 10631829
    Colin Oakman, 11, Taylors Lane, Swavesey, Cambridge, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2017-08-01 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 4
    CADE HILL HOLDINGS LIMITED
    16033823
    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
parent relation
Company in focus

CADE HILL INVESTMENTS LIMITED

Period: 2021-05-19 ~ now
Company number: 10347510
Registered names
CADE HILL INVESTMENTS LIMITED - now
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
167 GBP2024-12-31
330 GBP2023-12-31
Fixed Assets - Investments
23,497,641 GBP2024-12-31
63,770,685 GBP2023-12-31
Fixed Assets
23,497,808 GBP2024-12-31
63,771,015 GBP2023-12-31
Debtors
44,026,230 GBP2024-12-31
94,410 GBP2023-12-31
Cash at bank and in hand
6,992,087 GBP2024-12-31
850,300 GBP2023-12-31
Current Assets
51,018,317 GBP2024-12-31
944,710 GBP2023-12-31
Net Current Assets/Liabilities
43,631,562 GBP2024-12-31
928,982 GBP2023-12-31
Total Assets Less Current Liabilities
67,129,370 GBP2024-12-31
64,699,997 GBP2023-12-31
Net Assets/Liabilities
67,129,370 GBP2024-12-31
64,699,997 GBP2023-12-31
Equity
Called up share capital
17,110 GBP2024-12-31
17,110 GBP2023-12-31
Share premium
1,206,795 GBP2024-12-31
1,206,795 GBP2023-12-31
Retained earnings (accumulated losses)
65,905,465 GBP2024-12-31
63,476,092 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
493 GBP2024-12-31
493 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
326 GBP2024-12-31
163 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
163 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
167 GBP2024-12-31
330 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
100 GBP2024-12-31
100 GBP2023-12-31
Amounts invested in assets
23,497,641 GBP2024-12-31
63,770,685 GBP2023-12-31
Investments in Subsidiaries
100 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
20,803 GBP2024-12-31
3,303 GBP2023-12-31
Prepayments/Accrued Income
Current
2,242 GBP2024-12-31
29,727 GBP2023-12-31
Other Debtors
Current
4,858 GBP2024-12-31
6,218 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
12,275 GBP2024-12-31
3,211 GBP2023-12-31
Amounts owed by directors
Current
1,003,802 GBP2024-12-31
2,051 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
42,960,876 GBP2024-12-31
Trade Creditors/Trade Payables
Current
9,196 GBP2024-12-31
Other Remaining Borrowings
Current
7,323,955 GBP2024-12-31
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 (9 years 6 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 4
  • 1
    PHARMAGLOW LTD
    14863614
    Unit 5 Avenue Business Park Brockley Road, Elsworth, Cambridge, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-05-11 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    PRODUCTION READY AI LTD
    14926885
    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
    SYSKIT UK LIMITED
    14333305
    Unit 5 Avenue Business Park Brockley Road, Elsworth, Cambridge, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-09-02 ~ 2022-10-06
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    2022-10-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    THE INDEPENDENT ADVENTURE GROUP LIMITED
    12957954
    International House, 36-38 Cornhill, London
    Active Corporate (10 parents, 1 offspring)
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.