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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
Active 2
  • 1
    Howie, Alan John
    Director born in September 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    ANDSTRAT (NO.285) LIMITED - 2008-09-25
    icon of address3rd Floor George House, George Square, Glasgow, Scotland
    Dissolved Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Morgan, Stephen John
    Chartered Accountant born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-30 ~ 1999-02-12
    OF - Director → CIF 0
  • 2
    Bruckland, Andrew John
    Company Director born in March 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-06-01 ~ 2001-12-01
    OF - Director → CIF 0
  • 3
    Underhill, Peter John
    Chartered Accountant born in February 1948
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
    Underhill, Peter John
    Company Director born in February 1948
    Individual
    icon of calendar 1999-07-09 ~ 2001-12-01
    OF - Director → CIF 0
  • 4
    Fredjohn, Dennis
    Company Director born in February 1925
    Individual
    Officer
    icon of calendar ~ 1992-05-31
    OF - Director → CIF 0
  • 5
    Annetts, David Charles
    Director born in August 1959
    Individual (88 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 2001-12-01
    OF - Director → CIF 0
    Annetts, David Charles
    Chartered Accountant born in August 1959
    Individual (88 offsprings)
    icon of calendar 2010-10-01 ~ 2017-02-21
    OF - Director → CIF 0
  • 6
    Speedie, Andrew Fraser
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ 2021-02-24
    OF - Director → CIF 0
  • 7
    Cann, Andrew John
    Chartered Accountant born in March 1947
    Individual
    Officer
    icon of calendar 1992-06-01 ~ 1994-09-30
    OF - Director → CIF 0
    Cann, Andrew John
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Secretary → CIF 0
  • 8
    Barker, Andrew Martin
    Company Director born in March 1965
    Individual (180 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2016-12-21
    OF - Director → CIF 0
  • 9
    Atkins, Leon Ronald
    Solicitor born in September 1970
    Individual
    Officer
    icon of calendar 1999-02-12 ~ 1999-07-09
    OF - Director → CIF 0
  • 10
    Lovatt, Helen Edith
    Solicitor born in September 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-09-30 ~ 1996-05-01
    OF - Director → CIF 0
  • 11
    Reynolds, Mark Andrew
    Solicitor born in April 1967
    Individual (197 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2016-12-21
    OF - Director → CIF 0
  • 12
    TRADING SUB 25 LIMITED - 2001-08-03
    icon of addressWhittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2001-12-01 ~ 2010-10-01
    PE - Director → CIF 0
  • 13
    TRADING SUB 20 LIMITED - 2001-08-03
    TRADING SUB 6 LIMITED - 2000-07-13
    SCOUT SOLUTIONS LIMITED - 2000-10-03
    icon of addressWhittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-12-01 ~ 2016-12-21
    PE - Secretary → CIF 0
  • 14
    icon of addressWhittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate
    Officer
    1994-09-30 ~ 2001-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CAVE NOMINEES LIMITED

Previous names
MARTPLAN LIMITED - 1983-02-08
SHERBORNE NOMINEES LIMITED - 1983-07-04
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-12-31
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31

  • CAVE NOMINEES LIMITED
    Info
    MARTPLAN LIMITED - 1983-02-08
    SHERBORNE NOMINEES LIMITED - 1983-02-08
    Registered number 01690003
    icon of addressLancashire Gate, 21 Tiviot Dale, Stockport SK1 1TD
    PRIVATE LIMITED COMPANY incorporated on 1983-01-07 and dissolved on 2024-05-28 (41 years 4 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.