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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 16
  • 1
    Atkins, Leon Ronald
    Solicitor born in September 1970
    Individual (37 offsprings)
    Officer
    1999-02-12 ~ 1999-07-09
    OF - Director → CIF 0
  • 2
    Reynolds, Mark Andrew
    Solicitor born in April 1967
    Individual (231 offsprings)
    Officer
    2010-10-01 ~ 2016-12-21
    OF - Director → CIF 0
  • 3
    Underhill, Peter John
    Chartered Accountant born in February 1948
    Individual (62 offsprings)
    Officer
    (before 1991-11-15) ~ 1994-09-30
    OF - Director → CIF 0
    Underhill, Peter John
    Company Director born in February 1948
    Individual (62 offsprings)
    1999-07-09 ~ 2001-12-01
    OF - Director → CIF 0
  • 4
    Lovatt, Helen Edith
    Solicitor born in September 1959
    Individual (24 offsprings)
    Officer
    1994-09-30 ~ 1996-05-01
    OF - Director → CIF 0
  • 5
    Howie, Alan John
    Director born in September 1964
    Individual (25 offsprings)
    Officer
    2016-12-21 ~ now
    OF - Director → CIF 0
  • 6
    Speedie, Andrew Fraser
    Director born in June 1962
    Individual (28 offsprings)
    Officer
    2016-12-21 ~ 2021-02-24
    OF - Director → CIF 0
  • 7
    Barker, Andrew Martin
    Company Director born in March 1965
    Individual (233 offsprings)
    Officer
    2010-10-01 ~ 2016-12-21
    OF - Director → CIF 0
  • 8
    Cann, Andrew John
    Chartered Accountant born in March 1947
    Individual (28 offsprings)
    Officer
    1992-06-01 ~ 1994-09-30
    OF - Director → CIF 0
    Cann, Andrew John
    Individual (28 offsprings)
    Officer
    (before 1991-11-15) ~ 1994-09-30
    OF - Secretary → CIF 0
  • 9
    Morgan, Stephen John
    Chartered Accountant born in April 1957
    Individual (17 offsprings)
    Officer
    1994-09-30 ~ 1999-02-12
    OF - Director → CIF 0
  • 10
    Annetts, David Charles
    Director born in August 1959
    Individual (209 offsprings)
    Officer
    1996-05-01 ~ 2001-12-01
    OF - Director → CIF 0
    Annetts, David Charles
    Chartered Accountant born in August 1959
    Individual (209 offsprings)
    2010-10-01 ~ 2017-02-21
    OF - Director → CIF 0
  • 11
    Bruckland, Andrew John
    Company Director born in March 1955
    Individual (102 offsprings)
    Officer
    1992-06-01 ~ 2001-12-01
    OF - Director → CIF 0
  • 12
    Fredjohn, Dennis
    Company Director born in February 1925
    Individual (26 offsprings)
    Officer
    (before 1991-11-15) ~ 1992-05-31
    OF - Director → CIF 0
  • 13
    PEMBERSTONE (SECRETARIES) LIMITED
    - now 04002731
    TRADING SUB 20 LIMITED - 2001-08-03
    SCOUT SOLUTIONS LIMITED - 2000-10-03
    TRADING SUB 6 LIMITED - 2000-07-13
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (11 parents, 202 offsprings)
    Officer
    2001-12-01 ~ 2016-12-21
    OF - Secretary → CIF 0
  • 14
    PEMBERSTONE (DIRECTORS) LIMITED
    - now 04234888
    TRADING SUB 25 LIMITED - 2001-08-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents, 183 offsprings)
    Officer
    2001-12-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 15
    CIM MANAGEMENT LIMITED
    - now
    CIM MANAGEMENT 2 LIMITED - 2011-12-19
    CIM MANAGEMENT LIMITED
    - 2009-04-17
    PGL (SEVENTY-FIVE) LIMITED - 2008-06-11
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (9 parents, 76 offsprings)
    Officer
    1994-09-30 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 16
    KINGSGRANGE LIMITED
    - now SC341353
    ANDSTRAT (NO.285) LIMITED - 2008-09-25
    3rd Floor George House, George Square, Glasgow, Scotland
    Dissolved Corporate (4 parents, 8 offsprings)
    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
parent relation
Company in focus

CAVE NOMINEES LIMITED

Period: 1983-07-04 ~ 2024-05-28
Company number: 01690003
Registered names
CAVE NOMINEES LIMITED - Dissolved
MARTPLAN LIMITED - 1983-02-08
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
    SHERBORNE NOMINEES LIMITED - 1983-07-04
    MARTPLAN LIMITED - 1983-07-04
    Registered number 01690003
    Lancashire 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.