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
    Galbraith, Simon David
    Director born in April 1972
    Individual (21 offsprings)
    Officer
    2021-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Unit 5, Avenue Business Park, Brockley Road, Elsworth, Cambridge, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2024-10-29 ~ now
    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
Ceased 3
  • 1
    Dr Siew Hoon Loke
    Born in February 1970
    Individual
    Person with significant control
    2023-01-12 ~ 2024-10-29
    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
    Simon David Galbraith
    Born in April 1972
    Individual (21 offsprings)
    Person with significant control
    2021-01-21 ~ 2024-10-29
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    11, Taylors Lane, Swavesey, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    56,170 GBP2024-03-31
    Officer
    2021-08-09 ~ 2022-05-31
    PE - Secretary → CIF 0
parent relation
Company in focus

CADE HILL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
81,844,087 GBP2023-12-31
94,863,550 GBP2022-12-31
Fixed Assets
81,844,087 GBP2023-12-31
94,863,550 GBP2022-12-31
Debtors
5,020 GBP2023-12-31
5,005 GBP2022-12-31
Cash at bank and in hand
85,970 GBP2023-12-31
141,133 GBP2022-12-31
Current Assets
90,990 GBP2023-12-31
146,138 GBP2022-12-31
Net Current Assets/Liabilities
89,294 GBP2023-12-31
144,818 GBP2022-12-31
Total Assets Less Current Liabilities
81,933,381 GBP2023-12-31
95,008,368 GBP2022-12-31
Net Assets/Liabilities
81,933,381 GBP2023-12-31
95,008,368 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
88,613,618 GBP2023-12-31
88,613,618 GBP2022-12-31
Retained earnings (accumulated losses)
-6,680,337 GBP2023-12-31
6,394,650 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
94,863,550 GBP2023-12-31
94,863,550 GBP2022-12-31
Investments in Subsidiaries
81,844,087 GBP2023-12-31
94,863,550 GBP2022-12-31
Amounts owed by directors
Current
1 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,696 GBP2023-12-31
1,320 GBP2022-12-31

Related profiles found in government register
  • CADE HILL LIMITED
    Info
    Registered number 13150275
    Unit 5, Avenue Business Park Brockley Road, Elsworth, Cambridge CB23 4EY
    Private Limited Company incorporated on 2021-01-21 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • CADE HILL LIMITED
    S
    Registered number 13150275
    Unit 5, Avenue Business Park, Brockley Road, Elsworth, Cambridge, England, CB23 4EY
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • RED GATE INVESTMENTS LIMITED - 2021-05-19
    Unit 5, Avenue Business Park Brockley Road, Elsworth, Cambridge, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63,476,092 GBP2023-12-31
    Person with significant control
    2021-07-16 ~ 2024-10-29
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.