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 4
  • 1
    Morris, Jonathan Stuart
    Lawyer born in August 1989
    Individual (1 offspring)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Kshma Jaswant
    Interior Designer born in September 1986
    Individual (1 offspring)
    Officer
    2020-05-04 ~ now
    OF - Director → CIF 0
  • 3
    El Jundi, Omar
    Operations Director born in August 1976
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 4
    ASHLEY MILTON LIMITED - now
    CALVINS LIMITED - 1984-02-10
    290, Elgin Avenue, London, England
    Active Corporate (3 parents, 29 offsprings)
    Equity (Company account)
    -281,749 GBP2023-12-31
    Officer
    2023-06-23 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Zuch, Martin
    Banker born in November 1960
    Individual (4 offsprings)
    Officer
    ~ 1993-04-16
    OF - Director → CIF 0
  • 2
    Staker, Sureta Chana
    Judge born in May 1958
    Individual
    Officer
    2013-01-01 ~ 2020-02-20
    OF - Director → CIF 0
  • 3
    Beswick, Nigel
    Designer born in December 1959
    Individual
    Officer
    ~ 1995-11-16
    OF - Director → CIF 0
  • 4
    Brak, Krystian
    Architect-Builder born in December 1954
    Individual
    Officer
    ~ 2013-01-01
    OF - Director → CIF 0
  • 5
    Adams, Janice
    Camden Council Employee born in July 1941
    Individual
    Officer
    ~ 1996-07-23
    OF - Director → CIF 0
    Adams, Janice
    Temporary Acting Joint Secreta
    Individual
    Officer
    1995-11-17 ~ 1996-07-23
    OF - Secretary → CIF 0
  • 6
    Hall, Brenda
    Housewife Secretary born in October 1937
    Individual
    Officer
    ~ 1996-02-01
    OF - Director → CIF 0
    Hall, Brenda
    Individual
    Officer
    ~ 1992-12-31
    OF - Secretary → CIF 0
  • 7
    Staker, Christopher Robert
    Lawyer born in December 1955
    Individual
    Officer
    2013-01-01 ~ 2020-02-14
    OF - Director → CIF 0
  • 8
    Dawson, Jonathan Roger
    Occupation Housing Director born in September 1963
    Individual
    Officer
    2011-08-08 ~ 2018-04-17
    OF - Director → CIF 0
    Mr Jonathan Roger Dawson
    Born in September 1963
    Individual
    Person with significant control
    2016-05-16 ~ 2020-09-15
    PE - Has significant influence or controlCIF 0
  • 9
    Rodriguez Camarero, Carlos
    Company Director born in November 1944
    Individual
    Officer
    1995-11-17 ~ 2013-01-01
    OF - Director → CIF 0
    Rodriguez Camarero, Carlos
    Director
    Individual
    Officer
    1996-11-15 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 10
    Chatzipavlis, Maria
    Housewife born in August 1950
    Individual
    Officer
    2013-01-01 ~ 2022-09-16
    OF - Director → CIF 0
  • 11
    Lembesi, Despina Daisy
    Student born in November 1975
    Individual
    Officer
    1996-02-01 ~ 2007-01-13
    OF - Director → CIF 0
  • 12
    Chatzipavlis, Athanasios
    Propery Developer born in January 1947
    Individual
    Officer
    2013-01-01 ~ 2022-09-16
    OF - Director → CIF 0
  • 13
    Bell, David Jhn Adamson
    Management Consultant born in August 1949
    Individual
    Officer
    1996-07-23 ~ 1999-08-01
    OF - Director → CIF 0
  • 14
    Beswick, Kelsey Vanessa
    Internal Auditor
    Individual
    Officer
    1993-11-25 ~ 1995-11-16
    OF - Secretary → CIF 0
  • 15
    Fox-waites, Nicola Anne
    T V Producer born in January 1960
    Individual
    Officer
    1999-09-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 16
    Chissell, Joan Olive
    Musicologist born in May 1919
    Individual
    Officer
    ~ 2007-01-31
    OF - Director → CIF 0
    Chissell, Joan Olive
    Musicologist/Temp Joint Sec
    Individual
    Officer
    1995-11-17 ~ 1996-11-15
    OF - Secretary → CIF 0
  • 17
    38, 7010, Warren Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,872 GBP2023-03-31
    Officer
    2020-04-30 ~ 2023-06-23
    PE - Secretary → CIF 0
parent relation
Company in focus

ABBEYCAVE LIMITED

Previous name
01358333 LIMITED - 2011-07-12
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 GBP2024-03-31
5 GBP2023-03-31
Net Assets/Liabilities
5 GBP2024-03-31
5 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
5 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
5 GBP2024-03-31
5 GBP2023-03-31

  • ABBEYCAVE LIMITED
    Info
    01358333 LIMITED - 2011-07-12
    Registered number 01358333
    290 Elgin Avenue, London W9 1JS
    Private Limited Company incorporated on 1978-03-17 (47 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.