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
    Matthews, Hamilton Ian
    Sales Manager born in December 1971
    Individual (6 offsprings)
    Officer
    2022-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Benmayor, Elizabeth
    Solicitor born in August 1978
    Individual (1 offspring)
    Officer
    2003-09-18 ~ now
    OF - Director → CIF 0
  • 3
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 261 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2019-08-06 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Matthews, Hamilton Ian
    Sales Manager born in December 1971
    Individual (6 offsprings)
    Officer
    1999-06-11 ~ 2021-04-21
    OF - Director → CIF 0
  • 2
    Crowe, Simon Laurence Roland
    Business Development Manager born in July 1964
    Individual (5 offsprings)
    Officer
    ~ 1999-02-08
    OF - Director → CIF 0
  • 3
    Norman, John Graham
    Sales Executive born in March 1968
    Individual
    Officer
    1999-01-10 ~ 2013-11-25
    OF - Director → CIF 0
  • 4
    Wynne, Amanda
    Secretary born in December 1970
    Individual
    Officer
    1999-03-23 ~ 2006-09-15
    OF - Director → CIF 0
  • 5
    Gummer, Andrew David Frederick
    Company Lawyer born in August 1961
    Individual (3 offsprings)
    Officer
    1992-11-13 ~ 1996-07-18
    OF - Director → CIF 0
    Gummer, Andrew David Frederick
    Individual (3 offsprings)
    Officer
    ~ 1996-07-18
    OF - Secretary → CIF 0
  • 6
    Hudson, Miranda
    Video Editor born in October 1967
    Individual
    Officer
    1996-07-30 ~ 1999-02-10
    OF - Director → CIF 0
    Hudson, Miranda
    Tv Editor
    Individual
    Officer
    1996-07-18 ~ 1999-01-10
    OF - Secretary → CIF 0
  • 7
    Bruening, Nina
    Head Of Project Implementation born in November 1981
    Individual
    Officer
    2021-04-21 ~ 2022-10-10
    OF - Director → CIF 0
  • 8
    Lamb, Richard Andrew
    Solicitor born in March 1976
    Individual
    Officer
    2002-04-21 ~ 2005-04-22
    OF - Director → CIF 0
  • 9
    Griggs, Gavin Christian
    Senior Account Executive For A born in May 1971
    Individual
    Officer
    1997-06-30 ~ 1999-01-10
    OF - Director → CIF 0
  • 10
    Meakins, Samantha
    Production Co born in August 1967
    Individual
    Officer
    1996-07-30 ~ 1999-06-11
    OF - Director → CIF 0
  • 11
    Coleman, Alan
    Accountant born in March 1969
    Individual
    Officer
    1999-02-08 ~ 2010-11-15
    OF - Director → CIF 0
    Coleman, Alan
    Accountant
    Individual
    Officer
    2003-09-18 ~ 2019-08-06
    OF - Secretary → CIF 0
  • 12
    O Sullivan, Brian Denis
    Sales Manager born in February 1970
    Individual
    Officer
    2000-07-20 ~ 2002-03-21
    OF - Director → CIF 0
  • 13
    Moxon, Emily Ann
    Graphic Designer born in August 1965
    Individual
    Officer
    1996-07-30 ~ 2003-09-18
    OF - Director → CIF 0
    Moxon, Emily Ann
    Graphic Designer
    Individual
    Officer
    1999-01-10 ~ 2003-09-18
    OF - Secretary → CIF 0
parent relation
Company in focus

68-70 CAVENDISH ROAD LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,800 GBP2024-07-31
2,800 GBP2023-07-31
Cash at bank and in hand
6 GBP2024-07-31
6 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-2,800 GBP2024-07-31
-2,800 GBP2023-07-31
Net Current Assets/Liabilities
-2,794 GBP2024-07-31
-2,794 GBP2023-07-31
Total Assets Less Current Liabilities
6 GBP2024-07-31
6 GBP2023-07-31
Equity
Called up share capital
6 GBP2024-07-31
6 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,800 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-07-31
Property, Plant & Equipment
Land and buildings
2,800 GBP2024-07-31
2,800 GBP2023-07-31
Other Creditors
Current
2,800 GBP2024-07-31
2,800 GBP2023-07-31

  • 68-70 CAVENDISH ROAD LTD
    Info
    Registered number 02630403
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR
    Private Limited Company incorporated on 1991-07-18 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.