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

128 CAVENDISH ROAD LIMITED

Linked company numbers found in government register: 01750270, 04243122, 05155301, 08971991, 12104670, 05392673
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
    128 Cavendish Road, London SW12 0DE
    PRIVATE LIMITED COMPANY incorporated on 1983-09-05 (42 years 6 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.