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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 13
  • 1
    Glasser, Jacqueline
    Born in April 1938
    Individual (4 offsprings)
    Officer
    1993-01-22 ~ 2025-10-15
    OF - Director → CIF 0
  • 2
    Goldsmith, Peter Norman
    Managing Director born in May 1942
    Individual (24 offsprings)
    Officer
    2014-06-19 ~ 2018-06-04
    OF - Director → CIF 0
  • 3
    Tatlow, David Mark
    Company Director born in February 1929
    Individual (5 offsprings)
    Officer
    1993-01-22 ~ 2013-08-15
    OF - Director → CIF 0
    Tatlow, David Mark
    Individual (5 offsprings)
    Officer
    1993-01-22 ~ 2013-08-15
    OF - Secretary → CIF 0
  • 4
    Alpha Secretarial Limited
    Individual (1 offspring)
    Officer
    1992-12-04 ~ 1993-01-22
    OF - Nominee Secretary → CIF 0
  • 5
    Robertson, Hugh
    Health & Safety born in August 1954
    Individual (6 offsprings)
    Officer
    2005-02-07 ~ 2014-03-21
    OF - Director → CIF 0
  • 6
    Cooper, Geoffrey Ian
    Born in March 1954
    Individual (277 offsprings)
    Officer
    2014-05-05 ~ now
    OF - Director → CIF 0
  • 7
    Wrong, Michela Jane
    Born in February 1961
    Individual (7 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 8
    Glasser, Roland Saul
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 9
    Sheta, Minesh
    Born in October 1960
    Individual (19 offsprings)
    Officer
    2022-12-02 ~ now
    OF - Director → CIF 0
  • 10
    Alpha Direct Limited
    Individual (1 offspring)
    Officer
    1992-12-04 ~ 1993-01-22
    OF - Nominee Director → CIF 0
  • 11
    Wrong, Oliver Murray
    Company Director born in February 1925
    Individual (2 offsprings)
    Officer
    1993-01-22 ~ 2005-02-07
    OF - Director → CIF 0
  • 12
    Campbell, Fiona Marie
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2015-11-11 ~ now
    OF - Director → CIF 0
  • 13
    ONE HUNDRED NEW CAVENDISH STREET LIMITED
    02481334
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2024-01-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NEW CAVENDISH TRUSTEES LIMITED

Period: 1992-12-04 ~ now
Company number: 02771108
Registered name
NEW CAVENDISH TRUSTEES LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
4 GBP2025-12-31
4 GBP2024-12-31
Cash at bank and in hand
19,814 GBP2025-12-31
19,499 GBP2024-12-31
Current Assets
19,818 GBP2025-12-31
19,503 GBP2024-12-31
Net Current Assets/Liabilities
18,586 GBP2025-12-31
18,209 GBP2024-12-31
Equity
Called up share capital
4 GBP2025-12-31
4 GBP2024-12-31
Retained earnings (accumulated losses)
18,582 GBP2025-12-31
18,205 GBP2024-12-31
Equity
18,586 GBP2025-12-31
18,209 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31
Other Debtors
Current
4 GBP2025-12-31
4 GBP2024-12-31
Corporation Tax Payable
Current
88 GBP2025-12-31
259 GBP2024-12-31
Other Creditors
Current
1,144 GBP2025-12-31
1,035 GBP2024-12-31
Creditors
Current
1,232 GBP2025-12-31
1,294 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
4 shares2025-12-31
4 shares2024-12-31

  • NEW CAVENDISH TRUSTEES LIMITED
    Info
    Registered number 02771108
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH
    PRIVATE LIMITED COMPANY incorporated on 1992-12-04 (33 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    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.