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 21
  • 1
    Zuch, Martin
    Born in November 1960
    Individual (8 offsprings)
    Officer
    (before 1992-11-01) ~ 1993-04-16
    OF - Director → CIF 0
  • 2
    Dawson, Jonathan Roger
    Born in September 1963
    Individual (1 offspring)
    Officer
    2011-08-08 ~ 2018-04-17
    OF - Director → CIF 0
    Mr Jonathan Roger Dawson
    Born in September 1963
    Individual (1 offspring)
    Person with significant control
    2016-05-16 ~ 2020-09-15
    PE - Has significant influence or controlCIF 0
  • 3
    Beswick, Nigel
    Born in December 1959
    Individual (1 offspring)
    Officer
    (before 1993-11-01) ~ 1995-11-16
    OF - Director → CIF 0
  • 4
    Bell, David Jhn Adamson
    Born in August 1949
    Individual (1 offspring)
    Officer
    1996-07-23 ~ 1999-08-01
    OF - Director → CIF 0
  • 5
    Adams, Janice
    Born in July 1941
    Individual (1 offspring)
    Officer
    (before 1992-11-01) ~ 1996-07-23
    OF - Director → CIF 0
    Adams, Janice
    Individual (1 offspring)
    Officer
    1995-11-17 ~ 1996-07-23
    OF - Secretary → CIF 0
  • 6
    Chatzipavlis, Maria
    Born in August 1950
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2022-09-16
    OF - Director → CIF 0
  • 7
    Lembesi, Despina Daisy
    Born in November 1975
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 2007-01-13
    OF - Director → CIF 0
  • 8
    Staker, Christopher Robert
    Born in December 1955
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2020-02-14
    OF - Director → CIF 0
  • 9
    Beswick, Kelsey Vanessa
    Individual (1 offspring)
    Officer
    1993-11-25 ~ 1995-11-16
    OF - Secretary → CIF 0
  • 10
    Morris, Jonathan Stuart
    Born in August 1989
    Individual (1 offspring)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
  • 11
    El Jundi, Omar
    Born in August 1976
    Individual (5 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Hall, Brenda
    Born in October 1937
    Individual (1 offspring)
    Officer
    (before 1992-11-01) ~ 1996-02-01
    OF - Director → CIF 0
    Hall, Brenda
    Individual (1 offspring)
    Officer
    (before 1992-11-01) ~ 1992-12-31
    OF - Secretary → CIF 0
  • 13
    Rodriguez Camarero, Carlos
    Born in November 1944
    Individual (2 offsprings)
    Officer
    1995-11-17 ~ 2013-01-01
    OF - Director → CIF 0
    Rodriguez Camarero, Carlos
    Individual (2 offsprings)
    Officer
    1996-11-15 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 14
    Staker, Sureta Chana
    Born in May 1958
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2020-02-20
    OF - Director → CIF 0
  • 15
    Fox-waites, Nicola Anne
    Born in January 1960
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 16
    Chissell, Joan Olive
    Born in May 1919
    Individual (1 offspring)
    Officer
    (before 1992-11-01) ~ 2007-01-31
    OF - Director → CIF 0
    Chissell, Joan Olive
    Individual (1 offspring)
    Officer
    1995-11-17 ~ 1996-11-15
    OF - Secretary → CIF 0
  • 17
    Shah, Kshma Jaswant
    Born in September 1986
    Individual (2 offsprings)
    Officer
    2020-05-04 ~ now
    OF - Director → CIF 0
  • 18
    Chatzipavlis, Athanasios
    Born in January 1947
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2022-09-16
    OF - Director → CIF 0
  • 19
    Brak, Krystian
    Born in December 1954
    Individual (1 offspring)
    Officer
    (before 1992-11-01) ~ 2013-01-01
    OF - Director → CIF 0
  • 20
    ASHLEY MILTON LIMITED - now 01703765
    CALVINS LIMITED - 1984-02-10
    290, Elgin Avenue, London, England
    Active Corporate (5 parents, 47 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Secretary → CIF 0
  • 21
    ASTON SQUARE LTD
    11696407
    38, 7010, Warren Street, 2nd Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-04-30 ~ 2023-06-23
    OF - Secretary → CIF 0
parent relation
Company in focus

ABBEYCAVE LIMITED

Period: 2011-07-12 ~ now
Company number: 01358333
Registered names
ABBEYCAVE LIMITED - now
01358333 LIMITED - 2011-07-12
RIVERCAVE LIMITED - 2011-05-16
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2025-03-31
5 GBP2024-03-31
Net Assets/Liabilities
5 GBP2025-03-31
5 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
5 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
5 GBP2025-03-31
5 GBP2024-03-31

  • ABBEYCAVE LIMITED
    Info
    01358333 LIMITED - 2011-07-12
    RIVERCAVE LIMITED - 2011-07-12
    Registered number 01358333
    290 Elgin Avenue, London W9 1JS
    PRIVATE LIMITED COMPANY incorporated on 1978-03-17 (48 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.