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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
    Jenkins, Anne-marie Gabriella
    Born in December 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Ellis, Ben John
    Born in June 1992
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Leary, Prudence Joanna
    Born in October 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-09-03 ~ now
    OF - Director → CIF 0
    Leary, Prudence Joanna
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-09-03 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressTrafalgar Court, 255, Les Banques, St Peter Port, Guernsey
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2022-03-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 7
  • 1
    Thompson, Richard James
    Company Director born in March 1962
    Individual
    Officer
    icon of calendar 2024-07-01 ~ 2025-08-13
    OF - Director → CIF 0
  • 2
    Weaver, Simon David
    Director born in December 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-07-23 ~ 2020-09-02
    OF - Director → CIF 0
  • 3
    Maby, Charlotte Clare
    Director born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-23 ~ 2024-04-18
    OF - Director → CIF 0
  • 4
    Mrs Anne-marie Gabriella Jenkins
    Born in December 1984
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2019-05-31 ~ 2019-07-23
    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
  • 5
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-05-31 ~ 2019-06-03
    PE - Secretary → CIF 0
  • 6
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-05-31 ~ 2019-06-03
    PE - Director → CIF 0
  • 7
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-05-31 ~ 2019-06-03
    PE - Director → CIF 0
parent relation
Company in focus

THE CAMBIUM GROUP UK HOLDINGS LIMITED

Previous name
WLS HOLDINGS LIMITED - 2021-01-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
16,047,395 GBP2023-12-31
11,135,150 GBP2022-12-31
Debtors
28,304,007 GBP2023-12-31
19,953,838 GBP2022-12-31
Cash at bank and in hand
292,495 GBP2023-12-31
705,684 GBP2022-12-31
Current Assets
28,596,502 GBP2023-12-31
20,659,522 GBP2022-12-31
Equity
Called up share capital
34,840 GBP2023-12-31
34,840 GBP2022-12-31
18,940 GBP2021-12-31
Share premium
34,804,160 GBP2023-12-31
34,804,160 GBP2022-12-31
18,920,060 GBP2021-12-31
Retained earnings (accumulated losses)
-3,261,331 GBP2023-12-31
-3,580,433 GBP2022-12-31
-1,432,679 GBP2021-12-31
Profit/Loss
319,102 GBP2023-01-01 ~ 2023-12-31
-2,147,754 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
15,900 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
15,900,000 GBP2022-01-01 ~ 2022-12-31
Equity
31,577,669 GBP2023-12-31
Cash and Cash Equivalents
2,443 GBP2021-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
9,969,805 GBP2023-12-31
9,969,805 GBP2022-12-31
Amounts invested in assets
16,047,395 GBP2023-12-31
11,135,150 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
421,875 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
1,817,269 GBP2023-12-31
504,247 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
8,050,000 GBP2023-12-31
500,000 GBP2022-12-31
Corporation Tax Payable
Current
421,875 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
13,066,228 GBP2023-12-31
536,105 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
8,050,000 GBP2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-01-01 ~ 2023-12-31
509,174 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • THE CAMBIUM GROUP UK HOLDINGS LIMITED
    Info
    WLS HOLDINGS LIMITED - 2021-01-21
    Registered number 12026946
    icon of addressThe Metro Building The Metro Building, 1 Butterwick, London W6 8DL
    PRIVATE LIMITED COMPANY incorporated on 2019-05-31 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • THE CAMBIUM GROUP UK HOLDINGS LIMITED
    S
    Registered number missing
    icon of address80-82, Glentham Road, London, England, SW12 9JJ
    Limited Company
    CIF 1
  • THE CAMBIUM GROUP UK HOLDINGS LIMITED
    S
    Registered number 12026946
    icon of address80-82, Glentham Road, London, England, SW13 9JJ
    Private Limited Company in Companies House, United Kingdom
    CIF 2
    Private Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressThe Metro Building The Metro Building, 1 Butterwick, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,920,043 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressSuite 609 Britannia House 1-11 Glenthorne Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -624,062 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-04-22 ~ 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
  • 3
    icon of addressThe Metro Building The Metro Building, 1 Butterwick, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,504,631 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-03-01 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressThe Metro Building The Metro Building, 1 Butterwick, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,758,658 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2019-08-02 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address8th Floor, Metro Building, 1 Butterwick, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,240,602 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-08-09 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 6
    WEDDING LIST SERVICES LIMITED - 2003-11-10
    icon of addressThe Metro Building The Metro Building, 1 Butterwick, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -13,127,972 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-08-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address8th Floor, Metro Building, 1 Butterwick, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,240,602 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-08-09 ~ 2019-08-09
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.