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 2
  • 1
    Burgess, Ian Barry
    Director born in February 1971
    Individual (208 offsprings)
    Officer
    2019-09-16 ~ now
    OF - Director → CIF 0
    Mr Ian Barry Burgess
    Born in February 1971
    Individual (208 offsprings)
    Person with significant control
    2019-09-16 ~ 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
  • 2
    Russell, John
    Director born in June 1964
    Individual (59 offsprings)
    Officer
    2019-09-16 ~ now
    OF - Director → CIF 0
    Mr John Russell
    Born in June 1964
    Individual (59 offsprings)
    Person with significant control
    2019-09-16 ~ 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
parent relation
Company in focus

CAMBRIDGE VERDANT LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital (not paid)
100 GBP2023-07-28
100 GBP2022-09-30
Intangible Assets
0 GBP2023-07-28
0 GBP2022-09-30
Property, Plant & Equipment
0 GBP2023-07-28
0 GBP2022-09-30
Fixed Assets - Investments
0 GBP2023-07-28
0 GBP2022-09-30
Fixed Assets
0 GBP2023-07-28
0 GBP2022-09-30
Total Inventories
0 GBP2023-07-28
0 GBP2022-09-30
Debtors
0 GBP2023-07-28
0 GBP2022-09-30
Cash at bank and in hand
0 GBP2023-07-28
0 GBP2022-09-30
Current assets - Investments
0 GBP2023-07-28
0 GBP2022-09-30
Current Assets
0 GBP2023-07-28
0 GBP2022-09-30
Creditors
Amounts falling due within one year
0 GBP2023-07-28
0 GBP2022-09-30
Net Current Assets/Liabilities
0 GBP2023-07-28
0 GBP2022-09-30
Total Assets Less Current Liabilities
100 GBP2023-07-28
100 GBP2022-09-30
Creditors
Amounts falling due after one year
0 GBP2023-07-28
0 GBP2022-09-30
Net Assets/Liabilities
100 GBP2023-07-28
100 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-07-28
100 GBP2022-09-30
Share premium
0 GBP2023-07-28
0 GBP2022-09-30
Revaluation reserve
0 GBP2023-07-28
0 GBP2022-09-30
Retained earnings (accumulated losses)
0 GBP2023-07-28
0 GBP2022-09-30
Equity
100 GBP2023-07-28
100 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-07-28
02021-10-01 ~ 2022-09-30

Related profiles found in government register
  • CAMBRIDGE VERDANT LIMITED
    Info
    Registered number 12208060
    Quays Reach, 16 Carolina Way, Salford M50 2ZY
    Private Limited Company incorporated on 2019-09-16 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • CAMBRIDGE VERDANT LIMITED
    S
    Registered number 12208060
    Quays Reach, 16 Carolina Way, Salford, United Kingdom, M50 2ZY
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 16 Carolina Way, Salford, Lancashire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-07-31
    Person with significant control
    2019-09-27 ~ dissolved
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.