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 3
  • 1
    Tyrer, Peter Gerald
    Company Director born in September 1936
    Individual (3 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
    Tyrer, Peter Gerald
    Individual (3 offsprings)
    Officer
    2003-04-16 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Audley, Robert James
    Company Director born in November 1956
    Individual (15 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
  • 3
    CAVERSWALL ENTERPRISE LIMITED - 2017-12-20
    Oakhurst, 7 Totteridge Common, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    14,100,797 GBP2024-03-31
    Person with significant control
    2018-05-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Bruce Radcliffe, Godfrey Martin
    Solicitor
    Individual
    Officer
    2001-04-02 ~ 2001-04-30
    OF - Secretary → CIF 0
    2003-03-17 ~ 2003-04-16
    OF - Secretary → CIF 0
  • 2
    Tyrer, Peter Gerald
    Individual (3 offsprings)
    Officer
    ~ 2001-04-02
    OF - Secretary → CIF 0
    2001-04-30 ~ 2003-03-17
    OF - Secretary → CIF 0
  • 3
    Bawa, Darshana
    Company Director born in August 1959
    Individual (3 offsprings)
    Officer
    2005-02-11 ~ 2015-02-09
    OF - Director → CIF 0
  • 4
    Audley, George Bernard, Sir
    Company Director born in April 1924
    Individual
    Officer
    ~ 2008-01-04
    OF - Director → CIF 0
  • 5
    Mr Robert James Audley
    Born in November 1956
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-18
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CAVERSWALL HOLDINGS LIMITED

Previous name
VANSILIA LIMITED - 1990-11-13
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • CAVERSWALL HOLDINGS LIMITED
    Info
    VANSILIA LIMITED - 1990-11-13
    Registered number 02392101
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London EC2Y 5AU
    Private Limited Company incorporated on 1989-06-05 and dissolved on 2024-04-30 (34 years 10 months). The company status is Dissolved.
    CIF 0
  • CAVERSWALL HOLDINGS LIMITED
    S
    Registered number 2392101
    Sulby House, North Street, Sudbury, Suffolk, England, CO10 1RE
    UNITED KINGDOM
    CIF 1
  • CAVERSWALL HOLDINGS LIMITED
    S
    Registered number 02392101
    7, Totteridge Common, London, England, N20 8LL
    Private Limited Company in The Register Of Companies In The United Kingdom, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • MANDER-WALSH (MARKETLINK) LIMITED - 1988-12-21
    R. MANDER, B. WALSH, J. STAMP (MARKETLINK) LIMITED - 1980-12-31
    The Pinnacle, 160 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-05-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 42 Langton Avenue, London, England
    Active Corporate (6 parents, 2 offsprings)
    Current Assets (Company account)
    4,070,101 GBP2024-03-31
    Officer
    2010-01-28 ~ 2018-05-18
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.