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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
    Sheta, Minesh
    Born in October 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Geoffrey Ian
    Born in March 1954
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Wrong, Michela Jane
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Glasser, Roland Saul
    Born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-20 ~ now
    OF - Director → CIF 0
  • 5
    Campbell, Fiona Marie
    Born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-11 ~ now
    OF - Director → CIF 0
  • 6
    icon of address23 Queen Anne Street, London, England
    Active Corporate (18 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Glasser, Jacqueline
    Born in April 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2025-10-15
    OF - Director → CIF 0
  • 2
    Wrong, Oliver Murray
    Company Director born in February 1925
    Individual
    Officer
    icon of calendar ~ 2005-02-07
    OF - Director → CIF 0
  • 3
    Goldsmith, Peter Norman
    Managing Director born in May 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-19 ~ 2018-06-04
    OF - Director → CIF 0
  • 4
    Tatlow, David Mark
    Company Director born in February 1929
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2013-08-15
    OF - Director → CIF 0
    Tatlow, David Mark
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2013-08-15
    OF - Secretary → CIF 0
  • 5
    Robertson, Hugh
    Health & Safety born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-07 ~ 2014-03-21
    OF - Director → CIF 0
parent relation
Company in focus

ONE HUNDRED NEW CAVENDISH STREET LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
1,610 GBP2024-12-31
1,610 GBP2023-12-31
Fixed Assets - Investments
4 GBP2024-12-31
4 GBP2023-12-31
Fixed Assets
1,614 GBP2024-12-31
1,614 GBP2023-12-31
Debtors
7,140 GBP2024-12-31
8,030 GBP2023-12-31
Cash at bank and in hand
144,769 GBP2024-12-31
134,192 GBP2023-12-31
Current Assets
151,909 GBP2024-12-31
142,222 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-14,937 GBP2024-12-31
-9,920 GBP2023-12-31
Net Current Assets/Liabilities
136,972 GBP2024-12-31
132,302 GBP2023-12-31
Total Assets Less Current Liabilities
138,586 GBP2024-12-31
133,916 GBP2023-12-31
Equity
Called up share capital
16 GBP2024-12-31
16 GBP2023-12-31
Retained earnings (accumulated losses)
138,570 GBP2024-12-31
133,900 GBP2023-12-31
Equity
138,586 GBP2024-12-31
133,916 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,610 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
1,610 GBP2024-12-31
1,610 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
220 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
6,920 GBP2024-12-31
8,030 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
7,140 GBP2024-12-31
8,030 GBP2023-12-31
Amounts owed to group undertakings
Current
4 GBP2024-12-31
4 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,096 GBP2024-12-31
6,686 GBP2023-12-31
Other Creditors
Current
13,837 GBP2024-12-31
3,230 GBP2023-12-31
Creditors
Current
14,937 GBP2024-12-31
9,920 GBP2023-12-31

Related profiles found in government register
  • ONE HUNDRED NEW CAVENDISH STREET LIMITED
    Info
    Registered number 02481334
    icon of addressSuite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH
    PRIVATE LIMITED COMPANY incorporated on 1990-03-14 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • ONE HUNDRED NEW CAVENDISH STREET LIMITED
    S
    Registered number 02481334
    icon of addressSuite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England, WD18 8YH
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSuite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    18,209 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-01-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.