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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 6
  • 1
    Wakefield, Nathan John
    Born in September 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Morjaria, Anouska
    Born in October 1992
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Elvin, David Charles
    Born in January 1976
    Individual (39 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Psaradellis, Bobby
    Born in January 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Mihill, Timothy James
    Born in September 1990
    Individual (80 offsprings)
    Officer
    icon of calendar 2022-09-27 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressUnit 25.7, Coda Studios, 189 Munster Road, London, England
    Active Corporate (6 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    5,262,789 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-06-17 ~ 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 5
  • 1
    Virno, Toby, Mr.
    Director born in May 1990
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-06-17 ~ 2022-04-27
    OF - Director → CIF 0
  • 2
    Lawrie, Ian Paul
    Company Director born in September 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-06-17 ~ 2025-04-30
    OF - Director → CIF 0
  • 3
    Baugh, Stuart Evan
    Company Director born in February 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-27 ~ 2022-09-27
    OF - Director → CIF 0
  • 4
    Killeen, Colm Richard
    Company Director born in August 1983
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-06-17 ~ 2025-04-30
    OF - Director → CIF 0
  • 5
    Ilg, Moritz
    Director born in June 1983
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-06-17 ~ 2025-06-30
    OF - Director → CIF 0
parent relation
Company in focus

CAMBLESFORTH-CARLTON HOLDCO LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
51 GBP2024-03-31
181 GBP2023-03-31
Debtors
Current
571,762 GBP2024-03-31
200 GBP2023-03-31
Cash at bank and in hand
37,186 GBP2024-03-31
34,265 GBP2023-03-31
Current Assets
608,948 GBP2024-03-31
34,465 GBP2023-03-31
Net Current Assets/Liabilities
149 GBP2024-03-31
-594 GBP2023-03-31
Net Assets/Liabilities
200 GBP2024-03-31
-413 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in Subsidiaries
51 GBP2024-03-31
181 GBP2023-03-31
Cost valuation
51 GBP2024-03-31
181 GBP2023-03-31
Amounts Owed By Related Parties
571,762 GBP2024-03-31
Other Debtors
200 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
571,762 GBP2024-03-31
200 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-03-31
200 shares2023-03-31

Related profiles found in government register
  • CAMBLESFORTH-CARLTON HOLDCO LIMITED
    Info
    Registered number 13463421
    icon of addressUnit 25.7 Coda Studios 189 Munster Road, London SW6 6AW
    PRIVATE LIMITED COMPANY incorporated on 2021-06-17 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • CAMBLESFORTH-CARLTON HOLDCO LIMITED
    S
    Registered number 13463421
    icon of addressUnit 20.2 Coda Studios, 189 Munster Road, London, England, SW6 6AW
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • CAMBLESFORTH-CARLTON HOLDCO LIMITED
    S
    Registered number 13463421
    icon of addressUnit 25.7 Coda Studios, 189 Munster Road, London, England, SW6 6AW
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    STALLINGBOROUGH SOLAR FARM LIMITED - 2019-09-20
    icon of addressMagma House 16 Davy Court, Castle Mound Way, Rugby, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-12-21
    Person with significant control
    icon of calendar 2021-12-23 ~ 2023-12-21
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    icon of addressUnit 25.7 Coda Studios 189 Munster Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-12-23 ~ 2025-10-23
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE

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