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 1
  • Whelan, Corey David
    Director born in September 1994
    Individual (2 offsprings)
    Officer
    2020-03-20 ~ now
    OF - Director → CIF 0
    Mr Corey David Whelan
    Born in September 1994
    Individual (2 offsprings)
    Person with significant control
    2020-03-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    O'rourke, Paul
    Company Director born in October 1982
    Individual (1 offspring)
    Officer
    2019-10-08 ~ 2020-03-20
    OF - Director → CIF 0
  • 2
    Thorpe, Scott
    Director born in July 1985
    Individual (164 offsprings)
    Officer
    2017-05-12 ~ 2020-03-20
    OF - Director → CIF 0
    Mr Scott Thorpe
    Born in July 1985
    Individual (164 offsprings)
    Person with significant control
    2017-05-12 ~ 2023-02-07
    PE - Has significant influence or controlCIF 0
  • 3
    Stewart, Martin Norman
    Director born in March 1969
    Individual (5 offsprings)
    Officer
    2020-03-20 ~ 2020-10-30
    OF - Director → CIF 0
    Mr Martin Norman Stewart
    Born in March 1969
    Individual (5 offsprings)
    Person with significant control
    2020-03-20 ~ 2023-02-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CAMBRIDGESHIRE MONEY LIMITED

Previous names
UNKNOWN MONEY LIMITED - 2020-03-18
BRISTOL MONEY LIMITED - 2020-03-16
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
274 GBP2023-06-30
549 GBP2022-06-30
Current Assets
5,794 GBP2023-06-30
21,436 GBP2022-06-30
Creditors
Amounts falling due within one year
-5,627 GBP2023-06-30
-21,386 GBP2022-06-30
Net Current Assets/Liabilities
167 GBP2023-06-30
50 GBP2022-06-30
Total Assets Less Current Liabilities
441 GBP2023-06-30
599 GBP2022-06-30
Net Assets/Liabilities
441 GBP2023-06-30
599 GBP2022-06-30
Equity
441 GBP2023-06-30
599 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30

  • CAMBRIDGESHIRE MONEY LIMITED
    Info
    UNKNOWN MONEY LIMITED - 2020-03-18
    BRISTOL MONEY LIMITED - 2020-03-16
    Registered number 10768929
    80 Coleman Street, London EC2R 5BJ
    Private Limited Company incorporated on 2017-05-12 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-02-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.