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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 10
  • 1
    Johnson, Josephine Mary
    Executive Secretary born in May 1938
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2010-05-10
    OF - Director → CIF 0
    Johnson, Josephine Mary
    Executive Secretary
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2010-05-10
    OF - Secretary → CIF 0
  • 2
    Anthony Malcolm Cork
    Individual (648 offsprings)
    Insolvency
    2016-04-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Richmond, James Scott
    Director born in July 1965
    Individual (5 offsprings)
    Officer
    2010-05-10 ~ now
    OF - Director → CIF 0
  • 4
    James, Georgette Louise
    Secretary born in April 1941
    Individual (1 offspring)
    Officer
    2002-04-22 ~ 2010-05-10
    OF - Director → CIF 0
  • 5
    John Arthur Kirkpatrick
    Individual (1 offspring)
    Insolvency
    2016-04-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Harper, Eugene Ronald
    Retired Insurance Official born in February 1928
    Individual (1 offspring)
    Officer
    1992-05-01 ~ 1999-03-01
    OF - Director → CIF 0
  • 7
    Cremer-evans, Laird
    Marketing Executive born in February 1957
    Individual (5 offsprings)
    Officer
    1999-03-01 ~ 2002-04-24
    OF - Director → CIF 0
  • 8
    Harper, Maureen Ellen
    Individual (1 offspring)
    Officer
    1992-05-01 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1992-05-01 ~ 1992-05-15
    OF - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1992-05-01 ~ 1992-05-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CAVANA OVERSEAS LIMITED

Period: 1992-05-01 ~ 2017-06-28
Company number: 02711227
Registered name
CAVANA OVERSEAS LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
7,235 GBP2015-05-31
1,930 GBP2014-05-31
Fixed Assets
7,235 GBP2015-05-31
1,930 GBP2014-05-31
Debtors
3,751 GBP2015-05-31
1,500 GBP2014-05-31
Cash at bank and in hand
63,466 GBP2015-05-31
23,559 GBP2014-05-31
Current Assets
67,217 GBP2015-05-31
25,059 GBP2014-05-31
Current liabilities
-36,165 GBP2015-05-31
-28,464 GBP2014-05-31
Net Current Assets/Liabilities
40,160 GBP2015-05-31
-3,405 GBP2014-05-31
Total Assets Less Current Liabilities
47,395 GBP2015-05-31
-1,475 GBP2014-05-31
Net assets/liabilities including pension asset/liability
47,395 GBP2015-05-31
-1,475 GBP2014-05-31
Called-up share capital
100 GBP2015-05-31
100 GBP2014-05-31
Retained earnings
47,295 GBP2015-05-31
-1,575 GBP2014-05-31
Shareholder's fund
47,395 GBP2015-05-31
-1,475 GBP2014-05-31
Cost/valuation of tangible fixed assets
9,740 GBP2015-05-31
3,158 GBP2014-05-31
Depreciation of tangible fixed assets
2,505 GBP2015-05-31
1,228 GBP2014-05-31
Depreciation expense of tangible fixed assets in the period
1,277 GBP2014-06-01 ~ 2015-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-06-01 ~ 2015-05-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-05-31
100 GBP2014-05-31

  • CAVANA OVERSEAS LIMITED
    Info
    Registered number 02711227
    Bridge House, London Bridge, London SE1 9QR
    PRIVATE LIMITED COMPANY incorporated on 1992-05-01 and dissolved on 2017-06-28 (25 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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