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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 5
  • 1
    Clark, Paul
    Born in February 1966
    Individual (51 offsprings)
    Officer
    2019-08-05 ~ 2020-01-09
    OF - Director → CIF 0
  • 2
    Tedstone, Paul
    Born in January 1968
    Individual (17 offsprings)
    Officer
    2019-08-05 ~ now
    OF - Director → CIF 0
    Mr Paul Tedstone
    Born in January 1968
    Individual (17 offsprings)
    Person with significant control
    2023-12-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Justin Pike
    Born in December 1974
    Individual (13 offsprings)
    Person with significant control
    2023-12-08 ~ now
    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
  • 4
    CARDIFF CAPITAL HOLDINGS LIMITED
    11525362
    Falcon Drive, Cardiff Bay, Cardiff, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-08-05 ~ 2023-12-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    JARDINE NORTON CAPITAL A LIMITED - now
    JARDINE NORTON LIMITED
    - 2024-06-19 08853642
    14, Windsor Place, Cardiff, Wales
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2020-01-09 ~ 2022-11-29
    OF - Director → CIF 0
parent relation
Company in focus

CAMBRIAN CAPITAL LIMITED

Period: 2019-08-05 ~ now
Company number: 12138057
Registered name
CAMBRIAN CAPITAL LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-08-30 ~ 2024-08-29
02022-08-30 ~ 2023-08-29
Fixed Assets - Investments
100 GBP2024-08-29
100 GBP2023-08-29
Debtors
100 GBP2024-08-29
100 GBP2023-08-29
Creditors
Current
2,055 GBP2024-08-29
1,887 GBP2023-08-29
Net Current Assets/Liabilities
-1,955 GBP2024-08-29
-1,787 GBP2023-08-29
Total Assets Less Current Liabilities
-1,855 GBP2024-08-29
-1,687 GBP2023-08-29
Equity
Called up share capital
100 GBP2024-08-29
100 GBP2023-08-29
Retained earnings (accumulated losses)
-1,955 GBP2024-08-29
-1,787 GBP2023-08-29
Equity
-1,855 GBP2024-08-29
-1,687 GBP2023-08-29
Investments in Group Undertakings
Cost valuation
100 GBP2023-08-29
Investments in Group Undertakings
100 GBP2024-08-29
100 GBP2023-08-29
Amounts Owed by Group Undertakings
Current
100 GBP2024-08-29
100 GBP2023-08-29
Amounts owed to group undertakings
Current
100 GBP2024-08-29
100 GBP2023-08-29
Other Creditors
Current
1,955 GBP2024-08-29
1,787 GBP2023-08-29

Related profiles found in government register
  • CAMBRIAN CAPITAL LIMITED
    Info
    Registered number 12138057
    The Old Police Station High Street, Newbridge, Newport NP11 4FW
    PRIVATE LIMITED COMPANY incorporated on 2019-08-05 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • CAMBRIAN CAPITAL LIMITED
    S
    Registered number 12138057
    Falcon Drive, Cardiff Bay, Cardiff, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • CAMBRIAN CAPITAL LIMITED
    S
    Registered number 12138057
    Falcon Drive, Cardiff Bay, Cardiff, Wales, CF10 4RU
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • CAMBRIAN CAPITAL LIMITED
    S
    Registered number 12138057
    The Old Police Station, High Street, Newbridge, Newport, Wales, NP11 4FW
    Limited Company in Companies House, Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BLAIR REGENERATION LTD
    14870155
    The Old Police Station, High Street, Newbridge, Newport, Wales
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-05-15 ~ 2024-02-13
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    IVOR HARVEY LTD
    - now 12143619
    ACRUNA 2 LIMITED
    - 2022-12-09 12143619 13574532... (more)
    The Old Police Station High Street, Newbridge, Newport, Wales
    Receiver Action Corporate (5 parents)
    Person with significant control
    2019-08-07 ~ 2024-08-20
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    JARDINE NORTON ESTATES LIMITED - now
    ACRUNA LIMITED
    - 2020-04-03 11919145 12634532... (more)
    1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-09-12 ~ 2019-09-12
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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