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
5
- 1
Ivanov, Nedko Georgiev
Born in October 1969Individual (2 offsprings)Officer
2024-11-29 ~ nowOF - Director → CIF 0 - 2
Burnett, Joe Alexander Stuart
Born in August 1990Individual (1 offspring)Officer 2024-04-23 ~ nowOF - Director → CIF 0 - 3
Wright, Paul Vincent
Born in July 1970Individual (2 offsprings)Officer 2023-12-14 ~ nowOF - Director → CIF 0 - 4
Hanman, Mark Peter
Born in January 1977Individual (2 offsprings)Officer 2023-12-14 ~ nowOF - Director → CIF 0 - 5
Camburgh House, 27 New Dover Road, Canterbury, Kent, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-79,026 GBP2024-12-31Person with significant control 2023-12-14 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
11
- 1
Pak, Richard Chang Hyuk
Ceo born in April 1971Individual (2 offsprings)Officer 2022-09-30 ~ 2023-12-14OF - Director → CIF 0 - 2
Barkan, Nir
Director born in June 1978Individual (1 offspring)Officer 2022-09-30 ~ 2022-11-09OF - Director → CIF 0 - 3
Stradling, Ewan Peter
Director born in August 1971Individual (19 offsprings)Officer 2018-11-12 ~ 2022-09-30OF - Director → CIF 0 - 4
Choi, Thomas Kyo
Chairman born in July 1967Individual (2 offsprings)Officer 2022-09-30 ~ 2023-12-14OF - Director → CIF 0 - 5
Scaum, Michael Edward
Finance Director born in June 1966Individual (1 offspring)Officer 2016-10-13 ~ 2017-02-28OF - Director → CIF 0 - 6
Hawkins, Alan Derrick
Director born in March 1950Individual (4 offsprings)Officer 2016-10-13 ~ 2018-07-20OF - Director → CIF 0 - 755, Avenue Pasteur, Luxembourg, LuxembourgCorporatePerson with significant control2018-11-12 ~ 2022-07-07PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 8
SECURED INCOME FUND PLC
- nowTHE SME LOAN FUND PLC - 2017-04-28SQN SECURED INCOME FUND PLC - 2020-07-18GLI ALTERNATIVE FINANCE PLC - 2016-08-31Level 13 Broadgate Tower, 20 Primrose Street, London, EnglandActive Corporate (4 parents)Person with significant control2022-07-07 ~ 2022-09-30PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 93, Electric Avenue, Witham St. Hughs, Lincoln, United KingdomDissolved Corporate (2 parents)Person with significant control2016-10-13 ~ 2018-11-12PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 10Block C, Hirzel Street, St. Peter Port, Guernsey, GuernseyCorporate (2 offsprings)Person with significant control2022-07-07 ~ 2022-09-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 11Electric Works, 3, Concourse Way, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)-1,821,736 GBP2022-12-31Person with significant control2022-09-30 ~ 2023-12-14PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
CAMBRIDGE BROADBAND NETWORKS GROUP LIMITED
Previous names
TURBINE EFFICIENCY ASSETS LIMITED - 2017-05-18
PRIME MOVERS ASSETS LIMITED - 2020-03-10
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
252024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Intangible Assets
1,998,636 GBP2024-12-31
Property, Plant & Equipment
375,079 GBP2024-12-31
43,591 GBP2023-12-31
Fixed Assets
2,373,715 GBP2024-12-31
43,591 GBP2023-12-31
Total Inventories
1,577,217 GBP2024-12-31
307,449 GBP2023-12-31
Debtors
Non-current
56,535 GBP2024-12-31
Current
2,806,597 GBP2024-12-31
948,863 GBP2023-12-31
Cash at bank and in hand
2,630,584 GBP2024-12-31
321,295 GBP2023-12-31
Current Assets
7,070,933 GBP2024-12-31
1,577,607 GBP2023-12-31
Net Current Assets/Liabilities
-5,855,725 GBP2024-12-31
-704,762 GBP2023-12-31
Total Assets Less Current Liabilities
-3,482,010 GBP2024-12-31
-661,171 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,120,000 GBP2024-12-31
Net Assets/Liabilities
-5,101,536 GBP2024-12-31
-1,162,561 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Share premium
38 GBP2024-12-31
38 GBP2023-12-31
Other miscellaneous reserve
4 GBP2024-12-31
Retained earnings (accumulated losses)
-5,101,580 GBP2024-12-31
-1,162,601 GBP2023-12-31
Equity
-5,101,536 GBP2024-12-31
-1,162,561 GBP2023-12-31
Intangible Assets - Gross Cost
Computer software
2,452,803 GBP2024-12-31
68,803 GBP2023-12-31
Goodwill
-1,852,562 GBP2024-12-31
-1,852,562 GBP2023-12-31
Intangible Assets - Gross Cost
600,241 GBP2024-12-31
-1,783,759 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
-1,852,562 GBP2024-12-31
-1,852,562 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
-1,398,395 GBP2024-12-31
-1,783,759 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
385,364 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
308,506 GBP2024-12-31
15,445 GBP2023-12-31
Office equipment
210,950 GBP2024-12-31
98,206 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
519,456 GBP2024-12-31
113,651 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
14,372 GBP2023-12-31
Office equipment
55,688 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
70,060 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
38,598 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
35,719 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
74,317 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
71,872 GBP2024-12-31
Office equipment
72,505 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
144,377 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
236,634 GBP2024-12-31
1,073 GBP2023-12-31
Office equipment
138,445 GBP2024-12-31
42,518 GBP2023-12-31
Finished Goods/Goods for Resale
1,577,217 GBP2024-12-31
307,449 GBP2023-12-31
Other Debtors
Non-current
56,535 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
492,090 GBP2024-12-31
195,315 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
1,778,624 GBP2024-12-31
34,693 GBP2023-12-31
Other Debtors
Current
220,318 GBP2024-12-31
45,365 GBP2023-12-31
Prepayments/Accrued Income
Current
315,565 GBP2024-12-31
673,490 GBP2023-12-31
Other Remaining Borrowings
Current
1,000,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,194,445 GBP2024-12-31
320,821 GBP2023-12-31
Amounts owed to group undertakings
Current
740,111 GBP2024-12-31
Taxation/Social Security Payable
Current
142,711 GBP2024-12-31
245,650 GBP2023-12-31
Other Creditors
Current
56,123 GBP2024-12-31
29,188 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,114,081 GBP2024-12-31
106,754 GBP2023-12-31
Creditors
Current
12,926,658 GBP2024-12-31
2,282,369 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,120,000 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,703 shares2024-12-31
12,703 shares2023-12-31
Class 2 ordinary share
282 shares2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
278,536 GBP2024-12-31
Between one and five year
287,322 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
565,858 GBP2024-12-31
CAMBRIDGE BROADBAND NETWORKS GROUP LIMITED
InfoTURBINE EFFICIENCY ASSETS LIMITED - 2017-05-18PRIME MOVERS ASSETS LIMITED - 2017-05-18Registered number 10427528Suite 1a And 1b Enterprise House, Vision Park, Cambridge CB24 9ZRPRIVATE LIMITED COMPANY incorporated on 2016-10-13 (9 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-12-20CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
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