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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 11
  • 1
    Alrubaian, Yazeed
    Born in January 1981
    Individual (10 offsprings)
    Officer
    2025-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Muhlberger, Marcus
    Director born in July 1962
    Individual (8 offsprings)
    Officer
    2021-12-21 ~ 2022-06-29
    OF - Director → CIF 0
    MÜhlberger, Marcus
    Director born in July 1962
    Individual (8 offsprings)
    Officer
    2022-08-04 ~ 2022-08-18
    OF - Director → CIF 0
  • 3
    Bouchut, Pierre Bruno Charles
    Born in August 1955
    Individual (13 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Jost, Bernhard
    Managing Director born in October 1973
    Individual (9 offsprings)
    Officer
    2022-11-11 ~ 2024-12-12
    OF - Director → CIF 0
  • 5
    Alattas, Majed
    Born in November 1993
    Individual (12 offsprings)
    Officer
    2024-12-23 ~ now
    OF - Director → CIF 0
  • 6
    Pirolt, Manuel
    Cfo born in October 1983
    Individual (9 offsprings)
    Officer
    2022-06-29 ~ 2022-11-11
    OF - Director → CIF 0
  • 7
    Keil, Wolfram Johannes
    Managing Director born in February 1967
    Individual (10 offsprings)
    Officer
    2022-08-17 ~ 2022-08-18
    OF - Director → CIF 0
  • 8
    Chirathivat, Chart
    Born in January 1975
    Individual (14 offsprings)
    Officer
    2024-12-23 ~ now
    OF - Director → CIF 0
  • 9
    Kreidie, Khalid
    Director born in July 1988
    Individual (4 offsprings)
    Officer
    2024-12-12 ~ 2025-08-12
    OF - Director → CIF 0
  • 10
    Hill, Sean Christopher
    Born in September 1979
    Individual (14 offsprings)
    Officer
    2021-12-21 ~ 2025-12-01
    OF - Director → CIF 0
  • 11
    Chirathivat, Suparat
    Born in December 1969
    Individual (11 offsprings)
    Officer
    2024-12-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CAMBRIDGE PROPERTIES HOLDING LIMITED

Period: 2021-12-21 ~ now
Company number: 13810952
Registered name
CAMBRIDGE PROPERTIES HOLDING LIMITED - now 13810960
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CAMBRIDGE PROPERTIES HOLDING LIMITED
    Info
    Registered number 13810952
    103 Wigmore Street, London W1U 1QS
    PRIVATE LIMITED COMPANY incorporated on 2021-12-21 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
  • CAMBRIDGE PROPERTIES HOLDING LIMITED
    S
    Registered number 13810952
    103, Wigmore Street, London, England, W1U 1QS
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LONDON OXFORD STREET HOLDING LIMITED
    13810943
    103 Wigmore Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-12-21 ~ 2025-11-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    MANCHESTER EXCHANGE SQUARE HOLDING LIMITED
    13810955
    103 Wigmore Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-12-21 ~ 2025-11-06
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.