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
    Simpson, George Adair
    Director born in August 1996
    Individual (2 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
    George Adair Simpson
    Born in August 1996
    Individual (2 offsprings)
    Person with significant control
    2023-12-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Simpson, Michael
    Director born in April 1975
    Individual (17 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
    Michael Simpson
    Born in April 1975
    Individual (17 offsprings)
    Person with significant control
    2023-12-12 ~ 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
  • 3
    Cindy Simpson
    Born in October 1998
    Individual (1 offspring)
    Person with significant control
    2023-12-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Orlanda Kenza Simpson
    Born in April 2000
    Individual (1 offspring)
    Person with significant control
    2023-12-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Simpson, Sharon
    Director born in June 1973
    Individual (3 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
    Sharon Simpson
    Born in June 1973
    Individual (3 offsprings)
    Person with significant control
    2023-12-12 ~ 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
  • 6
    Simpson, Harry Tyler
    Director born in December 1999
    Individual (2 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
    Harry Tyler Simpson
    Born in December 1999
    Individual (2 offsprings)
    Person with significant control
    2023-12-12 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Simpson, Martin
    Director born in February 1949
    Individual (12 offsprings)
    Officer
    2023-12-12 ~ 2024-07-09
    OF - Director → CIF 0
    Martin Simpson
    Born in February 1949
    Individual (12 offsprings)
    Person with significant control
    2023-12-12 ~ 2024-07-05
    PE - Has significant influence or controlCIF 0
  • 2
    Simpson, Janis
    Director born in April 1951
    Individual (6 offsprings)
    Officer
    2023-12-12 ~ 2024-07-09
    OF - Director → CIF 0
    Janis Simpson
    Born in April 1951
    Individual (6 offsprings)
    Person with significant control
    2023-12-12 ~ 2024-07-05
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CAMBRIAN GROUP HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CAMBRIAN GROUP HOLDINGS LTD
    Info
    Registered number 15345756
    Unit 32 Mochdre Industrial Estate, Mochdre, Newtown SY16 4LE
    Private Limited Company incorporated on 2023-12-12 (1 year 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • CAMBRIAN GROUP HOLDINGS LTD
    S
    Registered number 15345756
    Unit 32, Mochdre Industrial Estate, Mochdre, Newtown, United Kingdom, SY16 4LE
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CAMBRIAN MOULDINGS LIMITED - 2022-01-14
    32 Mochdre Industrial Estate, Newtown, Powys
    Active Corporate (4 parents)
    Equity (Company account)
    4,840,839 GBP2023-12-31
    Person with significant control
    2025-03-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Unit 32 Mochdre Industrial Estate, Newtown, Powys, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,808,831 GBP2023-12-31
    Person with significant control
    2024-07-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.