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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 5
  • 1
    Mintz, Joshua David
    Born in December 1984
    Individual (19 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
    Joshua David Mintz
    Born in December 1984
    Individual (19 offsprings)
    Person with significant control
    2020-05-20 ~ 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
  • 2
    Mintz, Samuel Louis
    Born in July 1989
    Individual (19 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
    Mr Samuel Louis Mintz
    Born in July 1989
    Individual (19 offsprings)
    Person with significant control
    2020-05-20 ~ 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
    Mintz, Philippa
    Born in March 1953
    Individual (20 offsprings)
    Officer
    2019-08-14 ~ now
    OF - Director → CIF 0
    Mrs Philippa Mintz
    Born in March 1953
    Individual (20 offsprings)
    Person with significant control
    2016-12-15 ~ 2020-05-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Scott, Ellen Susan
    Company Director born in December 1953
    Individual (16 offsprings)
    Officer
    2013-04-15 ~ 2019-06-14
    OF - Director → CIF 0
    Scott, Ellen Susan
    Individual (16 offsprings)
    Officer
    (before 1992-12-31) ~ 2019-06-14
    OF - Secretary → CIF 0
  • 5
    Mintz, Richard Bruce
    Company Director born in January 1946
    Individual (28 offsprings)
    Officer
    (before 1992-12-31) ~ 2020-03-13
    OF - Director → CIF 0
    Mr Richard Bruce Mintz Obe
    Born in January 1946
    Individual (28 offsprings)
    Person with significant control
    2016-12-15 ~ 2020-03-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

26 NEW CAVENDISH STREET LIMITED

Period: 1955-04-01 ~ now
Company number: 00547022
Registered name
26 NEW CAVENDISH STREET LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
5,450,000 GBP2025-03-24
6,100,000 GBP2024-03-24
Debtors
3,697,386 GBP2025-03-24
3,507,301 GBP2024-03-24
Cash at bank and in hand
204 GBP2025-03-24
27,059 GBP2024-03-24
Current Assets
3,697,590 GBP2025-03-24
3,534,360 GBP2024-03-24
Creditors
Amounts falling due within one year
-97,126 GBP2025-03-24
-118,628 GBP2024-03-24
Net Current Assets/Liabilities
3,600,464 GBP2025-03-24
3,415,732 GBP2024-03-24
Total Assets Less Current Liabilities
9,050,464 GBP2025-03-24
9,515,732 GBP2024-03-24
Net Assets/Liabilities
7,798,664 GBP2025-03-24
8,101,432 GBP2024-03-24
Equity
Called up share capital
4,000 GBP2025-03-24
4,000 GBP2024-03-24
Retained earnings (accumulated losses)
7,794,664 GBP2025-03-24
8,097,432 GBP2024-03-24
Equity
7,798,664 GBP2025-03-24
8,101,432 GBP2024-03-24
Average Number of Employees
02024-03-25 ~ 2025-03-24
02023-03-25 ~ 2024-03-24
Investment Property - Fair Value Model
5,450,000 GBP2025-03-24
6,100,000 GBP2024-03-24
Trade Debtors/Trade Receivables
Current
66,880 GBP2025-03-24
103,943 GBP2024-03-24
Other Debtors
Current, Amounts falling due within one year
3,630,506 GBP2025-03-24
3,403,358 GBP2024-03-24
Debtors
Current, Amounts falling due within one year
3,697,386 GBP2025-03-24
3,507,301 GBP2024-03-24
Trade Creditors/Trade Payables
Current
22,964 GBP2025-03-24
8,609 GBP2024-03-24
Other Taxation & Social Security Payable
Current
31,719 GBP2025-03-24
75,740 GBP2024-03-24
Other Creditors
Current
42,443 GBP2025-03-24
34,279 GBP2024-03-24
Creditors
Current
97,126 GBP2025-03-24
118,628 GBP2024-03-24

  • 26 NEW CAVENDISH STREET LIMITED
    Info
    Registered number 00547022
    73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 1955-04-01 (71 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.