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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 41
  • 1
    Pascall, Timothy
    Individual (15 offsprings)
    Officer
    2007-01-30 ~ 2008-01-24
    OF - Secretary → CIF 0
  • 2
    Cooper, Michael William
    Marketing Director born in June 1961
    Individual (10 offsprings)
    Officer
    2000-02-16 ~ 2006-01-16
    OF - Director → CIF 0
  • 3
    Anderson, Douglas Donald
    Director born in December 1950
    Individual (5 offsprings)
    Officer
    1993-03-05 ~ 1995-03-31
    OF - Director → CIF 0
  • 4
    Campbell, Graeme James
    Director born in March 1972
    Individual (22 offsprings)
    Officer
    2016-10-01 ~ 2020-09-14
    OF - Director → CIF 0
  • 5
    Mckee, Joseph Leo
    Company Director born in August 1946
    Individual (12 offsprings)
    Officer
    2005-10-13 ~ 2016-09-30
    OF - Director → CIF 0
  • 6
    Brodie, Brian Edward
    Company Director born in July 1965
    Individual (32 offsprings)
    Officer
    2018-06-06 ~ 2020-11-23
    OF - Director → CIF 0
  • 7
    Hardy, Lysa Maria
    Director born in April 1970
    Individual (59 offsprings)
    Officer
    2018-08-20 ~ 2020-09-14
    OF - Director → CIF 0
  • 8
    Staunton, Henry Eric
    Director born in May 1948
    Individual (88 offsprings)
    Officer
    2014-07-08 ~ 2018-08-02
    OF - Director → CIF 0
  • 9
    Mattsson, Lars Magnus
    Director born in January 1973
    Individual (6 offsprings)
    Officer
    2018-02-02 ~ 2020-11-23
    OF - Director → CIF 0
  • 10
    Lynch, Mark
    Operations Director born in January 1970
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2018-06-15
    OF - Director → CIF 0
  • 11
    Brown, Andrew Jonathan
    Non Executive Director born in July 1944
    Individual (42 offsprings)
    Officer
    2014-11-01 ~ 2018-08-02
    OF - Director → CIF 0
  • 12
    Paton, Hamish
    Business Development born in July 1976
    Individual (30 offsprings)
    Officer
    2007-09-17 ~ 2009-08-18
    OF - Director → CIF 0
    Paton, Hamish Stewart
    Commercial Director born in July 1976
    Individual (30 offsprings)
    Officer
    2014-04-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 13
    Mr Julian Paul Vivian Mash
    Born in July 1961
    Individual (110 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-02
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 14
    Maby, Alexander Miles
    Finance Director born in January 1974
    Individual (12 offsprings)
    Officer
    2014-01-07 ~ 2018-10-03
    OF - Director → CIF 0
  • 15
    Campbell, Ronald Alexander Lamont
    Director born in July 1938
    Individual (4 offsprings)
    Officer
    ~ 1993-03-05
    OF - Director → CIF 0
  • 16
    Poole, David Anthony
    Director born in February 1969
    Individual (11 offsprings)
    Officer
    2012-01-24 ~ 2020-11-23
    OF - Director → CIF 0
  • 17
    Wakelam, Nicholas Stephen
    Accountant born in January 1959
    Individual (6 offsprings)
    Officer
    1995-03-31 ~ 1998-02-28
    OF - Director → CIF 0
  • 18
    Geers, James Alfred
    Director born in February 1933
    Individual (6 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 19
    Deane, Stuart John
    Director born in December 1965
    Individual (15 offsprings)
    Officer
    2018-04-23 ~ 2020-11-23
    OF - Director → CIF 0
  • 20
    Lamb, David John
    Non Executive Director born in May 1976
    Individual (19 offsprings)
    Officer
    2014-04-01 ~ 2018-02-02
    OF - Director → CIF 0
  • 21
    Gullan, Alan Graham Hugh
    Director born in March 1960
    Individual (35 offsprings)
    Officer
    2020-02-01 ~ 2020-03-30
    OF - Director → CIF 0
  • 22
    Harvey, Hugh John
    Director born in October 1959
    Individual (12 offsprings)
    Officer
    2016-10-01 ~ 2019-09-26
    OF - Director → CIF 0
  • 23
    Harwood, David John
    Company Secretary
    Individual (6 offsprings)
    Officer
    2008-01-24 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 24
    Larkin, Ian David, Mr.
    Director born in July 1968
    Individual (42 offsprings)
    Officer
    2018-07-03 ~ 2020-11-23
    OF - Director → CIF 0
  • 25
    Cooklin, Laurence
    Director born in October 1944
    Individual (12 offsprings)
    Officer
    2004-03-26 ~ 2004-04-30
    OF - Director → CIF 0
  • 26
    David, Giles Matthew Oliver
    Accountant born in March 1967
    Individual (108 offsprings)
    Officer
    2006-03-03 ~ 2013-09-30
    OF - Director → CIF 0
    David, Giles Matthew Oliver
    Accountant
    Individual (108 offsprings)
    Officer
    2006-03-03 ~ 2007-01-30
    OF - Secretary → CIF 0
  • 27
    Murray, Wayne Roger
    Director born in September 1952
    Individual (8 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 28
    Mooney, Anthony David
    Director born in February 1971
    Individual (27 offsprings)
    Officer
    2019-07-01 ~ 2020-01-26
    OF - Director → CIF 0
  • 29
    Edwards, Hugh
    Commercial Director born in July 1964
    Individual (18 offsprings)
    Officer
    2006-03-03 ~ 2007-08-31
    OF - Director → CIF 0
  • 30
    Gluckman, Steven
    Managing Director Crazy George born in May 1960
    Individual (2 offsprings)
    Officer
    1998-02-28 ~ 2000-01-17
    OF - Director → CIF 0
  • 31
    Anderson, Thomas
    Group(Teukr) Credit Controller born in January 1953
    Individual (20 offsprings)
    Officer
    ~ 1996-07-05
    OF - Director → CIF 0
  • 32
    Pym, Richard Alan
    Chairman born in September 1949
    Individual (20 offsprings)
    Officer
    2014-04-01 ~ 2014-07-07
    OF - Director → CIF 0
  • 33
    Ritchie, Ian
    Individual (266 offsprings)
    Officer
    ~ 1993-03-05
    OF - Secretary → CIF 0
    Ritchie, Alistair John
    Individual (266 offsprings)
    Officer
    1993-03-05 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 34
    Smith, Alaric Michael
    Finance Director born in March 1963
    Individual (18 offsprings)
    Officer
    1998-02-28 ~ 2006-03-03
    OF - Director → CIF 0
    Smith, Alaric Michael
    Individual (18 offsprings)
    Officer
    2000-10-26 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 35
    Briant, Michael John
    Accountant born in June 1960
    Individual (11 offsprings)
    Officer
    1995-03-31 ~ 1998-02-28
    OF - Director → CIF 0
  • 36
    Williams, Gareth Rhys
    Solicitor born in February 1964
    Individual (353 offsprings)
    Officer
    2000-02-22 ~ 2000-05-31
    OF - Director → CIF 0
    Williams, Gareth Rhys
    Individual (353 offsprings)
    Officer
    1999-04-30 ~ 2000-10-26
    OF - Secretary → CIF 0
  • 37
    Thompson, Maurice Nicholas Beech
    Director born in April 1958
    Individual (23 offsprings)
    Officer
    2014-11-01 ~ 2018-06-02
    OF - Director → CIF 0
  • 38
    Parkinson, Andrew John
    Retail Director born in February 1965
    Individual (11 offsprings)
    Officer
    2007-09-17 ~ 2013-03-27
    OF - Director → CIF 0
  • 39
    Sweetland, Michael John
    Chief Executive born in April 1955
    Individual (12 offsprings)
    Officer
    2000-02-15 ~ 2005-04-30
    OF - Director → CIF 0
  • 40
    SG HAMBROS LTD
    SG PRIV HOLDING LIMITED - now
    SG KLEINWORT HAMBROS LIMITED - 2025-03-31 03470463
    SG HAMBROS LIMITED - 2017-07-14 03470463
    DANCEREPOSE LIMITED - 1998-03-03
    5th Floor, 8, St. James's Square, London, England
    Active Corporate (28 parents, 91 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-02
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 41
    BRIGHTHOUSELIMITED
    B15 LIMITED - now 06073794
    BRIGHTHOUSE LIMITED - 2020-04-01 06073794
    THORN BRIAR LIMITED - 2007-03-08
    TRUSHELFCO (NO.3274) LIMITED - 2007-03-02
    5, Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CAVERSHAM FINANCE LIMITED

Period: 2001-01-29 ~ 2025-05-27
Company number: 00785922
Registered names
CAVERSHAM FINANCE LIMITED - Dissolved
Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
64910 - Financial Leasing
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores

Related profiles found in government register
  • CAVERSHAM FINANCE LIMITED
    Info
    THORN FINANCIAL SERVICES LIMITED - 2001-01-29
    THORN EMI FINANCIAL SERVICES PLC - 2001-01-29
    J.E.MOORE & SON LIMITED - 2001-01-29
    Registered number 00785922
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1963-12-24 and dissolved on 2025-05-27 (61 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2019-06-14
    CIF 0
  • CAVERSHAM FINANCE LTD
    S
    Registered number 785922
    5, Hercules Way, Leavesden, Watford, England, WD25 7GS
    Limited Company in Companies House, United Kingdom
    CIF 1
  • CAVERSHAM FINANCE LTD
    S
    Registered number 785922
    5, Hercules Way, Watford, Herts, United Kingdom
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CAVERSHAM TRADING LIMITED
    - now 05396147
    MAWLAW 659 LIMITED - 2005-06-17
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    CRAZY GEORGE'S LIMITED
    - now 03659067
    MAWLAW 409 LIMITED - 1998-12-22
    5 Hercules Way, Leavesden, Watford
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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