logo
explain how to read the page

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 4
  • 1
    Dr Siew Hoon Loke
    Born in February 1970
    Individual (2 offsprings)
    Person with significant control
    2023-01-12 ~ 2024-10-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Galbraith, Simon David
    Born in April 1972
    Individual (27 offsprings)
    Officer
    2021-01-21 ~ now
    OF - Director → CIF 0
    Simon David Galbraith
    Born in April 1972
    Individual (27 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    TECH CFO LIMITED
    10631829
    11, Taylors Lane, Swavesey, Cambridge, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2021-08-09 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 4
    CADE HILL HOLDINGS LIMITED
    16033823
    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
parent relation
Company in focus

CADE HILL LIMITED

Period: 2021-01-21 ~ now
Company number: 13150275
Registered name
CADE HILL LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
88,114,982 GBP2024-12-31
81,844,087 GBP2023-12-31
Fixed Assets
88,114,982 GBP2024-12-31
81,844,087 GBP2023-12-31
Debtors
43,565,895 GBP2024-12-31
5,020 GBP2023-12-31
Cash at bank and in hand
49,332 GBP2024-12-31
85,970 GBP2023-12-31
Current Assets
43,615,227 GBP2024-12-31
90,990 GBP2023-12-31
Net Current Assets/Liabilities
543,012 GBP2024-12-31
89,294 GBP2023-12-31
Total Assets Less Current Liabilities
88,657,994 GBP2024-12-31
81,933,381 GBP2023-12-31
Net Assets/Liabilities
88,657,994 GBP2024-12-31
81,933,381 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Share premium
88,613,618 GBP2024-12-31
88,613,618 GBP2023-12-31
Retained earnings (accumulated losses)
44,276 GBP2024-12-31
-6,680,337 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
94,863,550 GBP2024-12-31
94,863,550 GBP2023-12-31
Investments in Subsidiaries
88,114,982 GBP2024-12-31
81,844,087 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
43,565,895 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
111,340 GBP2024-12-31
1,696 GBP2023-12-31

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 (5 years 1 month). 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 1
  • 1
    CADE HILL INVESTMENTS LIMITED
    - now 10347510
    RED GATE INVESTMENTS LIMITED - 2021-05-19
    Unit 5, Avenue Business Park Brockley Road, Elsworth, Cambridge, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2021-07-16 ~ 2024-10-29
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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