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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 6
  • 1
    Campbell, Ashleigh
    Born in June 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Sophie Louise
    Born in April 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-28 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Simon David
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Ball, Chloe Ann Stephanie
    Born in June 1999
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-02 ~ now
    OF - Director → CIF 0
  • 5
    Grundy, Rowan Duncan
    Born in June 1999
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-02 ~ now
    OF - Director → CIF 0
  • 6
    Allen, Simon
    Born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-31 ~ now
    OF - Director → CIF 0
Ceased 28
  • 1
    Hall, Alexander James Perry
    Importer born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-07-28 ~ 1997-01-24
    OF - Director → CIF 0
    Hall, Alexander James Perry
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-08-05 ~ 1996-01-21
    OF - Secretary → CIF 0
  • 2
    Nelson, Lenora
    Community Services Solicitor born in February 1958
    Individual
    Officer
    icon of calendar 1996-09-05 ~ 1999-05-14
    OF - Director → CIF 0
    Nelson, Lenora
    Individual
    Officer
    icon of calendar ~ 1992-02-20
    OF - Secretary → CIF 0
  • 3
    Davies, Sion Emyr
    Marketing born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-05 ~ 2007-01-01
    OF - Director → CIF 0
  • 4
    Sharp, Amanda Francesca
    Cook born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-07-28
    OF - Director → CIF 0
  • 5
    Thomas, Rebecca
    Film Publicist born in November 1971
    Individual
    Officer
    icon of calendar 2003-01-26 ~ 2006-01-31
    OF - Director → CIF 0
  • 6
    Gouinlock, Stephanie
    Market Researcher born in July 1987
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 7
    Mantle, Patricia
    Retired Export Operator born in August 1933
    Individual
    Officer
    icon of calendar ~ 2000-04-14
    OF - Director → CIF 0
    Mantle, Patricia
    Retired Export Administrator
    Individual
    Officer
    icon of calendar 1994-02-23 ~ 1994-08-05
    OF - Secretary → CIF 0
  • 8
    Clarke, Amelia Lucy
    Individual
    Officer
    icon of calendar 1998-02-10 ~ 2004-07-14
    OF - Secretary → CIF 0
  • 9
    Eley, Thalia Catherine, Dr
    Post Doctoral Researcher born in September 1971
    Individual
    Officer
    icon of calendar 1998-08-07 ~ 2003-07-09
    OF - Director → CIF 0
    Eley, Thalia Catherine, Dr
    Post Doctoral Researcher
    Individual
    Officer
    icon of calendar 1998-08-07 ~ 1998-08-07
    OF - Secretary → CIF 0
    Eley, Thalia Catherine, Dr
    Post Doctoral Resear
    Individual
    icon of calendar 2002-01-01 ~ 2002-09-29
    OF - Secretary → CIF 0
  • 10
    Bastide, Helen Mary
    Human Resources Officer born in December 1974
    Individual
    Officer
    icon of calendar 2000-07-17 ~ 2004-07-14
    OF - Director → CIF 0
  • 11
    Deacon, Sarah Jane
    Self Employed Retailer Of Baby Clothes born in May 1965
    Individual
    Officer
    icon of calendar ~ 1994-07-18
    OF - Director → CIF 0
  • 12
    Joseph, Merle Cecilia
    Director born in December 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-08-20 ~ 2024-09-24
    OF - Director → CIF 0
  • 13
    Bampfylde, Eleanor
    Hr Manager born in December 1987
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2023-12-28
    OF - Director → CIF 0
  • 14
    Barlow, Gordon Guy
    Police Sergeant born in September 1958
    Individual
    Officer
    icon of calendar ~ 1997-04-14
    OF - Director → CIF 0
  • 15
    Cave-penney, Bryony
    Designer born in July 1978
    Individual
    Officer
    icon of calendar 2008-10-14 ~ 2014-07-01
    OF - Director → CIF 0
  • 16
    Gosal, Jatinder Singh
    Director born in November 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-01-24 ~ 2005-08-18
    OF - Director → CIF 0
  • 17
    O'reilly, Naomi
    Mgt Consultancy born in May 1971
    Individual
    Officer
    icon of calendar 2004-07-14 ~ 2006-06-25
    OF - Director → CIF 0
  • 18
    Cave-penney, Samuel
    Strategic Manager born in March 1981
    Individual
    Officer
    icon of calendar 2008-10-14 ~ 2014-07-01
    OF - Director → CIF 0
  • 19
    Deanne, Michael
    Account Manager born in May 1981
    Individual
    Officer
    icon of calendar 2008-01-28 ~ 2009-01-01
    OF - Director → CIF 0
    Deane, Michael
    Account Manager born in May 1981
    Individual
    Officer
    icon of calendar 2008-06-25 ~ 2014-07-01
    OF - Director → CIF 0
    Deane, Michael
    Account Manager
    Individual
    Officer
    icon of calendar 2008-06-25 ~ 2013-11-25
    OF - Secretary → CIF 0
  • 20
    Fisher, Nicholas
    Surveyor born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-02 ~ 2014-07-01
    OF - Director → CIF 0
  • 21
    Blayac, Florence
    Individual
    Officer
    icon of calendar 2006-08-15 ~ 2008-06-25
    OF - Secretary → CIF 0
  • 22
    Leroy, Hannah Victoria
    Individual
    Officer
    icon of calendar 2004-07-14 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 23
    Gosal, Amelia Lucy
    Charity Fundraiser
    Individual
    Officer
    icon of calendar 2002-09-29 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 24
    Beilby, Judith
    Sales Executive born in October 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-05-14 ~ 2019-01-07
    OF - Director → CIF 0
  • 25
    Caldecott, Michael
    Lawyer born in March 1986
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 26
    Childs, Nicholas Robert
    Refurbishment born in March 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-08-25 ~ 2002-08-16
    OF - Director → CIF 0
  • 27
    Ebbetts, Ruth Vincent
    Secretary born in April 1935
    Individual
    Officer
    icon of calendar 1997-04-14 ~ 2000-02-18
    OF - Director → CIF 0
  • 28
    Mcdermott, Susan Clare
    Television Journalist & Direct born in August 1961
    Individual
    Officer
    icon of calendar 1994-07-18 ~ 1998-08-07
    OF - Director → CIF 0
    Mcdermott, Susan Clare
    Television Director/Producer
    Individual
    Officer
    icon of calendar 1996-01-21 ~ 1998-02-10
    OF - Secretary → CIF 0
parent relation
Company in focus

128 CAVENDISH ROAD LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-12-31
5 GBP2023-12-31
Net Assets/Liabilities
5 GBP2024-12-31
5 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
5 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
5 GBP2024-12-31
5 GBP2023-12-31

  • 128 CAVENDISH ROAD LIMITED
    Info
    Registered number 01750270
    icon of address128 Cavendish Road, London SW12 0DE
    PRIVATE LIMITED COMPANY incorporated on 1983-09-05 (42 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.