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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 11
  • 1
    Goldsmith, Peter Norman
    Managing Director born in May 1942
    Individual (20 offsprings)
    Officer
    2014-06-19 ~ 2018-06-04
    OF - Director → CIF 0
  • 2
    Sheta, Minesh
    Born in October 1960
    Individual (18 offsprings)
    Officer
    2022-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, Geoffrey Ian
    Born in March 1954
    Individual (258 offsprings)
    Officer
    2014-05-05 ~ now
    OF - Director → CIF 0
  • 4
    Tatlow, David Mark
    Company Director born in February 1929
    Individual (5 offsprings)
    Officer
    ~ 2013-08-15
    OF - Director → CIF 0
    Tatlow, David Mark
    Individual (5 offsprings)
    Officer
    ~ 2013-08-15
    OF - Secretary → CIF 0
  • 5
    Wrong, Oliver Murray
    Company Director born in February 1925
    Individual (2 offsprings)
    Officer
    ~ 2005-02-07
    OF - Director → CIF 0
  • 6
    Wrong, Michela Jane
    Born in February 1961
    Individual (7 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 7
    Glasser, Jacqueline
    Born in April 1938
    Individual (4 offsprings)
    Officer
    (before 1991-03-11) ~ 2025-10-15
    OF - Director → CIF 0
  • 8
    Robertson, Hugh
    Health & Safety born in August 1954
    Individual (6 offsprings)
    Officer
    2005-02-07 ~ 2014-03-21
    OF - Director → CIF 0
  • 9
    Campbell, Fiona Marie
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2015-11-11 ~ now
    OF - Director → CIF 0
  • 10
    Glasser, Roland Saul
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 11
    HOWARD DE WALDEN ESTATES LIMITED
    00781024 11632066... (more)
    23 Queen Anne Street, London, England
    Active Corporate (38 parents, 16 offsprings)
    Person with significant control
    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
parent relation
Company in focus

ONE HUNDRED NEW CAVENDISH STREET LIMITED

Period: 1990-03-14 ~ now
Company number: 02481334
Registered name
ONE HUNDRED NEW CAVENDISH STREET LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
1,610 GBP2025-12-31
1,610 GBP2024-12-31
Fixed Assets - Investments
4 GBP2025-12-31
4 GBP2024-12-31
Fixed Assets
1,614 GBP2025-12-31
1,614 GBP2024-12-31
Debtors
5,780 GBP2025-12-31
7,140 GBP2024-12-31
Cash at bank and in hand
141,061 GBP2025-12-31
144,769 GBP2024-12-31
Current Assets
146,841 GBP2025-12-31
151,909 GBP2024-12-31
Net Current Assets/Liabilities
139,377 GBP2025-12-31
136,972 GBP2024-12-31
Total Assets Less Current Liabilities
140,991 GBP2025-12-31
138,586 GBP2024-12-31
Equity
Called up share capital
16 GBP2025-12-31
16 GBP2024-12-31
Retained earnings (accumulated losses)
140,975 GBP2025-12-31
138,570 GBP2024-12-31
Equity
140,991 GBP2025-12-31
138,586 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,610 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-12-31
Property, Plant & Equipment
Land and buildings
1,610 GBP2025-12-31
1,610 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
220 GBP2025-12-31
220 GBP2024-12-31
Other Debtors
Amounts falling due within one year
5,560 GBP2025-12-31
6,920 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
5,780 GBP2025-12-31
7,140 GBP2024-12-31
Amounts owed to group undertakings
Current
4 GBP2025-12-31
4 GBP2024-12-31
Other Taxation & Social Security Payable
Current
564 GBP2025-12-31
1,096 GBP2024-12-31
Other Creditors
Current
6,896 GBP2025-12-31
13,837 GBP2024-12-31
Creditors
Current
7,464 GBP2025-12-31
14,937 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16 shares2025-12-31
16 shares2024-12-31

Related profiles found in government register
  • ONE HUNDRED NEW CAVENDISH STREET LIMITED
    Info
    Registered number 02481334
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH
    PRIVATE LIMITED COMPANY incorporated on 1990-03-14 (36 years 1 month). The status of the company number 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
    Suite 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 1
  • 1
    NEW CAVENDISH TRUSTEES LIMITED
    02771108
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (13 parents)
    Person with significant control
    2024-01-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.