56 CAVELL STREET MANAGEMENT COMPANY LIMITED

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 5

1
Lau, Isabel, Dr
Born in May 1977
Individual (3 offsprings)
Officer
2025-10-14 ~ now
OF - Director → CIF 0
2
Sharaf Fareh, Gallal
Born in July 1986
Individual (1 offspring)
Officer
2023-01-26 ~ now
OF - Director → CIF 0
3
Knighton, Caroline Elizabeth Alice
Born in December 1985
Individual (1 offspring)
Officer
2007-08-01 ~ now
OF - Director → CIF 0
4
Fitch, James Albert
Born in May 1986
Individual (1 offspring)
Officer
2019-12-28 ~ now
OF - Director → CIF 0
Mr James Albert Fitch
Born in May 1986
Individual (1 offspring)
Person with significant control
2019-12-20 ~ now
PE - Has significant influence or control → CIF 0
5
Salmutter, Kim
Born in October 1989
Individual (1 offspring)
Officer
2023-01-26 ~ now
OF - Director → CIF 0

Ceased 16

1
O'hara, Una Maeve
Company Director born in December 1966
Individual
Officer
~ 2007-08-01
OF - Director → CIF 0
2
Bell, Alice
Managing Editor born in July 1972
Individual
Officer
1997-02-21 ~ 2012-03-01
OF - Director → CIF 0
Bell, Alice
Editor
Individual
Officer
1998-11-16 ~ 2012-03-01
OF - Secretary → CIF 0
3
Mason, Selina Clare
Architect born in June 1967
Individual (1 offspring)
Officer
1998-11-17 ~ 2002-07-29
OF - Director → CIF 0
4
Taverner, Sara Joanne
Careers Adviser born in January 1954
Individual
Officer
2007-09-01 ~ 2013-11-01
OF - Director → CIF 0
5
Rostron, Adam James
Insurance Broker born in April 1989
Individual
Officer
2014-12-16 ~ 2023-01-26
OF - Director → CIF 0
6
Dearman, Samuel
Poker born in October 1989
Individual
Officer
2012-03-02 ~ 2019-12-27
OF - Director → CIF 0
7
Daffin, Kirsty Louise
Company Director born in August 1971
Individual
Officer
1993-12-16 ~ 1997-02-21
OF - Director → CIF 0
8
Atkinson, Victoria Anne
Event Manager born in December 1972
Individual
Officer
1999-09-01 ~ 2007-08-01
OF - Director → CIF 0
9
Lau, Steven, Dr
Doctor born in February 1977
Individual
Officer
2002-07-30 ~ 2025-10-14
OF - Director → CIF 0
10
Smith, Andrew Mark
Public Affrs Consult born in July 1962
Individual (29 offsprings)
Officer
~ 1998-11-16
OF - Director → CIF 0
Smith, Andrew Mark
Individual (29 offsprings)
Officer
~ 1998-11-16
OF - Secretary → CIF 0
11
Cooke, Jonathan Charles
Production Director born in July 1960
Individual
Officer
~ 1993-12-16
OF - Director → CIF 0
12
Rostron, Oliver Graham
Army Officer born in January 1988
Individual
Officer
2014-12-16 ~ 2023-01-26
OF - Director → CIF 0
13
Mr Samuel Edward Dearman
Born in February 1989
Individual
Person with significant control
2016-10-21 ~ 2020-01-03
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
14
Martyn, Matthew James Gian
Insurance Underwriter born in June 1967
Individual
Officer
~ 1999-08-31
OF - Director → CIF 0
15
Knighton, Caroline Elizabeth Alice
Individual (1 offspring)
Officer
2012-03-02 ~ 2022-12-29
OF - Secretary → CIF 0
16
Fitch, James Albert
Individual (1 offspring)
Officer
2022-12-29 ~ 2023-11-04
OF - Secretary → CIF 0

Company in focus

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Fixed Assets

2,300 GBP2024-12-31

2,300 GBP2023-12-31

Current Assets

2,492 GBP2024-12-31

5,414 GBP2023-12-31

Net Current Assets/Liabilities

2,492 GBP2024-12-31

5,414 GBP2023-12-31

Total Assets Less Current Liabilities

4,792 GBP2024-12-31

7,714 GBP2023-12-31

Net Assets/Liabilities

4,792 GBP2024-12-31

7,039 GBP2023-12-31

Equity

4,792 GBP2024-12-31

5,552 GBP2023-12-31

Average Number of Employees

12024-01-01 ~ 2024-12-31

56 CAVELL STREET MANAGEMENT COMPANY LIMITED
Info
Registered number 02152453
Flat C, 56 Cavell Street, London E1 2JA
PRIVATE LIMITED COMPANY incorporated on 1987-08-03 (38 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-25
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.