logo
explain how to read the page

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
    David, Giles Matthew Oliver
    Born in March 1967
    Individual (111 offsprings)
    Officer
    2006-03-03 ~ 2013-09-30
    OF - Director → CIF 0
    David, Giles Matthew Oliver
    Individual (111 offsprings)
    Officer
    2006-03-03 ~ 2007-01-30
    OF - Secretary → CIF 0
  • 2
    Campbell, Graeme James
    Born in March 1972
    Individual (22 offsprings)
    Officer
    2016-10-01 ~ 2020-09-14
    OF - Director → CIF 0
  • 3
    Hardy, Lysa Maria
    Born in April 1970
    Individual (59 offsprings)
    Officer
    2018-08-20 ~ 2020-09-14
    OF - Director → CIF 0
  • 4
    Parkinson, Andrew John
    Born in February 1965
    Individual (11 offsprings)
    Officer
    2007-09-17 ~ 2013-03-27
    OF - Director → CIF 0
  • 5
    Lamb, David John
    Born in May 1976
    Individual (19 offsprings)
    Officer
    2014-04-01 ~ 2018-02-02
    OF - Director → CIF 0
  • 6
    Staunton, Henry Eric
    Born in May 1948
    Individual (88 offsprings)
    Officer
    2014-07-08 ~ 2018-08-02
    OF - Director → CIF 0
  • 7
    Wakelam, Nicholas Stephen
    Born in January 1959
    Individual (6 offsprings)
    Officer
    1995-03-31 ~ 1998-02-28
    OF - Director → CIF 0
  • 8
    Harvey, Hugh John
    Born in October 1959
    Individual (12 offsprings)
    Officer
    2016-10-01 ~ 2019-09-26
    OF - Director → CIF 0
  • 9
    Pascall, Timothy
    Individual (15 offsprings)
    Officer
    2007-01-30 ~ 2008-01-24
    OF - Secretary → CIF 0
  • 10
    Mattsson, Lars Magnus
    Born in January 1973
    Individual (9 offsprings)
    Officer
    2018-02-02 ~ 2020-11-23
    OF - Director → CIF 0
  • 11
    Gullan, Alan Graham Hugh
    Born in March 1960
    Individual (35 offsprings)
    Officer
    2020-02-01 ~ 2020-03-30
    OF - Director → CIF 0
  • 12
    Harwood, David John
    Individual (6 offsprings)
    Officer
    2008-01-24 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 13
    Cooper, Michael William
    Born in June 1961
    Individual (10 offsprings)
    Officer
    2000-02-16 ~ 2006-01-16
    OF - Director → CIF 0
  • 14
    Geers, James Alfred
    Born in February 1933
    Individual (6 offsprings)
    Officer
    (before 1992-06-14) ~ 1992-06-30
    OF - Director → CIF 0
  • 15
    Williams, Gareth Rhys
    Born in February 1964
    Individual (359 offsprings)
    Officer
    2000-02-22 ~ 2000-05-31
    OF - Director → CIF 0
    Williams, Gareth Rhys
    Individual (359 offsprings)
    Officer
    1999-04-30 ~ 2000-10-26
    OF - Secretary → CIF 0
  • 16
    Sweetland, Michael John
    Born in April 1955
    Individual (12 offsprings)
    Officer
    2000-02-15 ~ 2005-04-30
    OF - Director → CIF 0
  • 17
    Anderson, Douglas Donald
    Born in December 1950
    Individual (5 offsprings)
    Officer
    1993-03-05 ~ 1995-03-31
    OF - Director → CIF 0
  • 18
    Mckee, Joseph Leo
    Born in August 1946
    Individual (12 offsprings)
    Officer
    2005-10-13 ~ 2016-09-30
    OF - Director → CIF 0
  • 19
    Ritchie, Ian
    Individual (266 offsprings)
    Officer
    (before 1992-06-14) ~ 1993-03-05
    OF - Secretary → CIF 0
    Ritchie, Alistair John
    Individual (266 offsprings)
    Officer
    1993-03-05 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 20
    Anderson, Thomas
    Born in January 1953
    Individual (58 offsprings)
    Officer
    (before 1992-06-14) ~ 1996-07-05
    OF - Director → CIF 0
  • 21
    Brown, Andrew Jonathan
    Born in July 1944
    Individual (42 offsprings)
    Officer
    2014-11-01 ~ 2018-08-02
    OF - Director → CIF 0
  • 22
    Cooklin, Laurence
    Born in October 1944
    Individual (12 offsprings)
    Officer
    2004-03-26 ~ 2004-04-30
    OF - Director → CIF 0
  • 23
    Campbell, Ronald Alexander Lamont
    Born in July 1938
    Individual (4 offsprings)
    Officer
    (before 1992-06-14) ~ 1993-03-05
    OF - Director → CIF 0
  • 24
    Murray, Wayne Roger
    Born in September 1952
    Individual (8 offsprings)
    Officer
    (before 1992-06-14) ~ 1995-03-31
    OF - Director → CIF 0
  • 25
    Larkin, Ian David, Mr.
    Born in July 1968
    Individual (42 offsprings)
    Officer
    2018-07-03 ~ 2020-11-23
    OF - Director → CIF 0
  • 26
    Briant, Michael John
    Born in June 1960
    Individual (11 offsprings)
    Officer
    1995-03-31 ~ 1998-02-28
    OF - Director → CIF 0
  • 27
    Lynch, Mark
    Born in January 1970
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2018-06-15
    OF - Director → CIF 0
  • 28
    Maby, Alexander Miles
    Born in January 1974
    Individual (12 offsprings)
    Officer
    2014-01-07 ~ 2018-10-03
    OF - Director → CIF 0
  • 29
    Pym, Richard Alan
    Born in September 1949
    Individual (20 offsprings)
    Officer
    2014-04-01 ~ 2014-07-07
    OF - Director → CIF 0
  • 30
    Thompson, Maurice Nicholas Beech
    Born in April 1958
    Individual (23 offsprings)
    Officer
    2014-11-01 ~ 2018-06-02
    OF - Director → CIF 0
  • 31
    Edwards, Hugh
    Born in July 1964
    Individual (18 offsprings)
    Officer
    2006-03-03 ~ 2007-08-31
    OF - Director → CIF 0
  • 32
    Brodie, Brian Edward
    Born in July 1965
    Individual (32 offsprings)
    Officer
    2018-06-06 ~ 2020-11-23
    OF - Director → CIF 0
  • 33
    Poole, David Anthony
    Born in February 1969
    Individual (11 offsprings)
    Officer
    2012-01-24 ~ 2020-11-23
    OF - Director → CIF 0
  • 34
    Mooney, Anthony David
    Born in February 1971
    Individual (27 offsprings)
    Officer
    2019-07-01 ~ 2020-01-26
    OF - Director → CIF 0
  • 35
    Gluckman, Steven
    Born in May 1960
    Individual (2 offsprings)
    Officer
    1998-02-28 ~ 2000-01-17
    OF - Director → CIF 0
  • 36
    Smith, Alaric Michael
    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
  • 37
    Mr Julian Paul Vivian Mash
    Born in July 1961
    Individual (110 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-02
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    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
  • 38
    Paton, Hamish
    Born in July 1976
    Individual (30 offsprings)
    Officer
    2007-09-17 ~ 2009-08-18
    OF - Director → CIF 0
    Paton, Hamish Stewart
    Born in July 1976
    Individual (30 offsprings)
    Officer
    2014-04-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 39
    Deane, Stuart John
    Born in December 1965
    Individual (15 offsprings)
    Officer
    2018-04-23 ~ 2020-11-23
    OF - Director → CIF 0
  • 40
    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
  • 41
    SG PRIV HOLDING LIMITED - now
    SG KLEINWORT HAMBROS LIMITED - 2025-03-31 03470463 00964058... (more)
    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 - Right to appoint or remove directors as a member of a firmCIF 0
    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
parent relation
Company in focus

CAVERSHAM FINANCE LIMITED

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

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 (62 years 4 months). The status of the company number is Active.
    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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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