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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 22
  • 1
    Moss, Andrew Graham
    Chartered Accountant born in February 1958
    Individual (83 offsprings)
    Officer
    1995-10-02 ~ 1999-12-20
    OF - Director → CIF 0
    Moss, Andrew Graham
    Chartered Accountant
    Individual (83 offsprings)
    Officer
    1995-10-02 ~ 2001-12-12
    OF - Secretary → CIF 0
  • 2
    Breen, Richard Christopher
    Director born in May 1957
    Individual (87 offsprings)
    Officer
    1995-10-02 ~ 1996-06-26
    OF - Director → CIF 0
  • 3
    Fraylich, Philip
    Individual (19 offsprings)
    Officer
    2001-12-12 ~ 2007-05-21
    OF - Secretary → CIF 0
  • 4
    Platt, Michael Anthony
    Chartered Accountant born in June 1966
    Individual (53 offsprings)
    Officer
    2007-12-03 ~ 2023-08-24
    OF - Director → CIF 0
  • 5
    Goldsobel, Howard
    Individual (122 offsprings)
    Officer
    2012-02-10 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 6
    Wagman, Colin Barry
    Chartered Accountant born in May 1946
    Individual (245 offsprings)
    Officer
    1991-07-18 ~ 1995-10-02
    OF - Director → CIF 0
    Wagman, Colin Barry
    Consultant born in May 1946
    Individual (245 offsprings)
    1996-06-26 ~ 2017-03-03
    OF - Director → CIF 0
  • 7
    Emmett, Graham Anthony Johnathan
    Finance Director born in January 1963
    Individual (52 offsprings)
    Officer
    2000-09-29 ~ 2001-12-12
    OF - Director → CIF 0
  • 8
    Bishop, Paul James
    Born in December 1983
    Individual (26 offsprings)
    Officer
    2026-04-17 ~ now
    OF - Director → CIF 0
  • 9
    Goswell, Paul Jonathan
    Surveyor born in July 1964
    Individual (125 offsprings)
    Officer
    1998-10-06 ~ 2001-12-12
    OF - Director → CIF 0
  • 10
    Chambers, Natalie
    Born in May 1976
    Individual (35 offsprings)
    Officer
    2017-08-15 ~ now
    OF - Director → CIF 0
    Chambers, Natalie
    Individual (35 offsprings)
    Officer
    2012-02-23 ~ now
    OF - Secretary → CIF 0
  • 11
    Williams, Andrea
    Individual (17 offsprings)
    Officer
    2015-01-21 ~ 2023-03-23
    OF - Secretary → CIF 0
  • 12
    Padulli, Luca
    Director born in May 1955
    Individual (40 offsprings)
    Officer
    2017-03-03 ~ 2017-05-25
    OF - Director → CIF 0
  • 13
    Ziprin, Geoffrey Charles
    Individual (264 offsprings)
    Officer
    1991-07-16 ~ 1991-07-18
    OF - Nominee Secretary → CIF 0
  • 14
    Potter, Irene
    Individual (324 offsprings)
    Officer
    1991-07-16 ~ 1991-07-18
    OF - Nominee Director → CIF 0
  • 15
    Langford, Paul
    Born in July 1971
    Individual (39 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 16
    Haden Scott, Timothy
    Property Investment born in October 1964
    Individual (81 offsprings)
    Officer
    2001-08-06 ~ 2001-12-12
    OF - Director → CIF 0
  • 17
    Grant, Janine
    Financial Controller born in March 1972
    Individual (45 offsprings)
    Officer
    2017-05-25 ~ 2020-12-15
    OF - Director → CIF 0
  • 18
    Goodkind, Peter John
    Company Director born in February 1951
    Individual (44 offsprings)
    Officer
    1991-07-18 ~ 1995-10-02
    OF - Director → CIF 0
    Goodkind, Peter John
    Property Management born in February 1951
    Individual (44 offsprings)
    1996-06-26 ~ 2017-03-03
    OF - Director → CIF 0
    Goodkind, Peter John
    Company Director
    Individual (44 offsprings)
    Officer
    1991-07-18 ~ 1995-10-02
    OF - Secretary → CIF 0
  • 19
    Murray-bruce, Wayne Louis
    Finance Director born in March 1972
    Individual (29 offsprings)
    Officer
    2023-06-15 ~ 2025-07-31
    OF - Director → CIF 0
  • 20
    Ritblat, James William Jeremy
    Company Director born in February 1967
    Individual (299 offsprings)
    Officer
    1998-07-03 ~ 2001-12-12
    OF - Director → CIF 0
  • 21
    Levene, Geoffrey
    Accountant
    Individual (18 offsprings)
    Officer
    2007-05-21 ~ 2012-02-10
    OF - Secretary → CIF 0
  • 22
    WALLACE PARTNERSHIP REVERSIONARY GROUP HOLDINGS LIMITED
    07878971
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CAVERNLODGE LIMITED

Period: 1991-07-16 ~ now
Company number: 02629689
Registered name
CAVERNLODGE LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • CAVERNLODGE LIMITED
    Info
    Registered number 02629689
    Botanic House, Hills Road, Cambridge CB2 1PH
    PRIVATE LIMITED COMPANY incorporated on 1991-07-16 (34 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-10
    CIF 0
  • CAVERNLODGE LTD
    S
    Registered number missing
    24, Queen Anne Street, London, England, W1G 9AX
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MOORLANDS (LIGHTWATER) MANAGEMENT COMPANY LIMITED
    - now 02454898
    PINEROTH LIMITED - 1991-02-04
    5 The Square, Bagshot, Surrey
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2022-10-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.