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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 34
  • 1
    Mcdermott, Susan Clare
    Television Journalist & Direct born in August 1961
    Individual (2 offsprings)
    Officer
    1994-07-18 ~ 1998-08-07
    OF - Director → CIF 0
    Mcdermott, Susan Clare
    Television Director/Producer
    Individual (2 offsprings)
    Officer
    1996-01-21 ~ 1998-02-10
    OF - Secretary → CIF 0
  • 2
    Hall, Alexander James Perry
    Importer born in April 1967
    Individual (10 offsprings)
    Officer
    1994-07-28 ~ 1997-01-24
    OF - Director → CIF 0
    Hall, Alexander James Perry
    Individual (10 offsprings)
    Officer
    1994-08-05 ~ 1996-01-21
    OF - Secretary → CIF 0
  • 3
    Gosal, Jatinder Singh
    Director born in November 1970
    Individual (14 offsprings)
    Officer
    1997-01-24 ~ 2005-08-18
    OF - Director → CIF 0
  • 4
    Barlow, Gordon Guy
    Police Sergeant born in September 1958
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-04-14
    OF - Director → CIF 0
  • 5
    Allen, Simon David
    Individual (1 offspring)
    Officer
    2012-04-16 ~ now
    OF - Secretary → CIF 0
  • 6
    Clarke, Amelia Lucy
    Individual (1 offspring)
    Officer
    1998-02-10 ~ 2004-07-14
    OF - Secretary → CIF 0
  • 7
    Gouinlock, Stephanie
    Market Researcher born in July 1987
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 8
    Morris, Sophie Louise
    Born in April 1997
    Individual (1 offspring)
    Officer
    2023-12-28 ~ now
    OF - Director → CIF 0
  • 9
    Deacon, Sarah Jane
    Self Employed Retailer Of Baby Clothes born in May 1965
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1994-07-18
    OF - Director → CIF 0
  • 10
    Bampfylde, Eleanor
    Hr Manager born in December 1987
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2023-12-28
    OF - Director → CIF 0
  • 11
    Sharp, Amanda Francesca
    Cook born in June 1959
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-07-28
    OF - Director → CIF 0
  • 12
    Childs, Nicholas Robert
    Refurbishment born in March 1961
    Individual (8 offsprings)
    Officer
    2000-08-25 ~ 2002-08-16
    OF - Director → CIF 0
  • 13
    Cave-penney, Bryony
    Designer born in July 1978
    Individual (1 offspring)
    Officer
    2008-10-14 ~ 2014-07-01
    OF - Director → CIF 0
  • 14
    Eley, Thalia Catherine, Dr
    Post Doctoral Researcher born in September 1971
    Individual (1 offspring)
    Officer
    1998-08-07 ~ 2003-07-09
    OF - Director → CIF 0
    Eley, Thalia Catherine, Dr
    Post Doctoral Researcher
    Individual (1 offspring)
    Officer
    1998-08-07 ~ 1998-08-07
    OF - Secretary → CIF 0
    Eley, Thalia Catherine, Dr
    Post Doctoral Resear
    Individual (1 offspring)
    2002-01-01 ~ 2002-09-29
    OF - Secretary → CIF 0
  • 15
    Leroy, Hannah Victoria
    Individual (1 offspring)
    Officer
    2004-07-14 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 16
    Ball, Chloe Ann Stephanie
    Born in June 1999
    Individual (1 offspring)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 17
    Allen, Simon
    Born in September 1975
    Individual (1 offspring)
    Officer
    2006-01-31 ~ now
    OF - Director → CIF 0
  • 18
    Blayac, Florence
    Individual (1 offspring)
    Officer
    2006-08-15 ~ 2008-06-25
    OF - Secretary → CIF 0
  • 19
    Beilby, Judith
    Sales Executive born in October 1972
    Individual (10 offsprings)
    Officer
    1999-05-14 ~ 2019-01-07
    OF - Director → CIF 0
  • 20
    O'reilly, Naomi
    Mgt Consultancy born in May 1971
    Individual (1 offspring)
    Officer
    2004-07-14 ~ 2006-06-25
    OF - Director → CIF 0
  • 21
    Mantle, Patricia
    Retired Export Operator born in August 1933
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2000-04-14
    OF - Director → CIF 0
    Mantle, Patricia
    Retired Export Administrator
    Individual (1 offspring)
    Officer
    1994-02-23 ~ 1994-08-05
    OF - Secretary → CIF 0
  • 22
    Ebbetts, Ruth Vincent
    Secretary born in April 1935
    Individual (1 offspring)
    Officer
    1997-04-14 ~ 2000-02-18
    OF - Director → CIF 0
  • 23
    Bastide, Helen Mary
    Human Resources Officer born in December 1974
    Individual (1 offspring)
    Officer
    2000-07-17 ~ 2004-07-14
    OF - Director → CIF 0
  • 24
    Caldecott, Michael
    Lawyer born in March 1986
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 25
    Nelson, Lenora
    Community Services Solicitor born in February 1958
    Individual (2 offsprings)
    Officer
    1996-09-05 ~ 1999-05-14
    OF - Director → CIF 0
    Nelson, Lenora
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-02-20
    OF - Secretary → CIF 0
  • 26
    Grundy, Rowan Duncan
    Born in June 1999
    Individual (1 offspring)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 27
    Gosal, Amelia Lucy
    Charity Fundraiser
    Individual (4 offsprings)
    Officer
    2002-09-29 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 28
    Davies, Sion Emyr
    Marketing born in October 1976
    Individual (4 offsprings)
    Officer
    2003-08-05 ~ 2007-01-01
    OF - Director → CIF 0
  • 29
    Thomas, Rebecca
    Film Publicist born in November 1971
    Individual (1 offspring)
    Officer
    2003-01-26 ~ 2006-01-31
    OF - Director → CIF 0
  • 30
    Joseph, Merle Cecilia
    Director born in December 1966
    Individual (10 offsprings)
    Officer
    2012-08-20 ~ 2024-09-24
    OF - Director → CIF 0
  • 31
    Campbell, Ashleigh
    Born in June 1996
    Individual (1 offspring)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 32
    Deanne, Michael
    Account Manager born in May 1981
    Individual (1 offspring)
    Officer
    2008-01-28 ~ 2009-01-01
    OF - Director → CIF 0
    Deane, Michael
    Account Manager born in May 1981
    Individual (1 offspring)
    Officer
    2008-06-25 ~ 2014-07-01
    OF - Director → CIF 0
    Deane, Michael
    Account Manager
    Individual (1 offspring)
    Officer
    2008-06-25 ~ 2013-11-25
    OF - Secretary → CIF 0
  • 33
    Cave-penney, Samuel
    Strategic Manager born in March 1981
    Individual (1 offspring)
    Officer
    2008-10-14 ~ 2014-07-01
    OF - Director → CIF 0
  • 34
    Fisher, Nicholas
    Surveyor born in February 1981
    Individual (2 offsprings)
    Officer
    2008-10-02 ~ 2014-07-01
    OF - Director → CIF 0
parent relation
Company in focus

128 CAVENDISH ROAD LIMITED

Period: 1983-09-05 ~ now
Company number: 01750270 14554532... (more)
Registered name
128 CAVENDISH ROAD LIMITED - now 14554532... (more)
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 GBP2025-12-31
5 GBP2024-12-31
Net Assets/Liabilities
5 GBP2025-12-31
5 GBP2024-12-31
Number of shares allotted
Class 1 ordinary share
5 shares2025-01-01 ~ 2025-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2025-01-01 ~ 2025-12-31
Equity
5 GBP2025-12-31
5 GBP2024-12-31

  • 128 CAVENDISH ROAD LIMITED
    Info
    Registered number 01750270
    128 Cavendish Road, London SW12 0DE
    PRIVATE LIMITED COMPANY incorporated on 1983-09-05 (42 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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.