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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Winemar, Hans Eric
    Director born in September 1948
    Individual (3 offsprings)
    Officer
    2003-02-14 ~ 2009-02-10
    OF - Director → CIF 0
  • 2
    Norin, Mikael Curt
    Ceo born in September 1963
    Individual (7 offsprings)
    Officer
    2018-10-03 ~ 2022-05-18
    OF - Director → CIF 0
  • 3
    Wilhelmsen, Erik
    Director born in December 1950
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 2014-04-17
    OF - Director → CIF 0
  • 4
    Hellman, Lars
    Director born in February 1950
    Individual (2 offsprings)
    Officer
    1992-12-11 ~ 2014-12-11
    OF - Director → CIF 0
  • 5
    Widegren, Stefan Lars
    Civil Engineer born in January 1950
    Individual (4 offsprings)
    Officer
    1992-12-11 ~ 2019-04-26
    OF - Director → CIF 0
  • 6
    Widegren, Per Johan Thomas
    Managing Director born in November 1943
    Individual (1 offspring)
    Officer
    1992-12-11 ~ 1995-12-31
    OF - Director → CIF 0
  • 7
    Popesco, Ottonel
    Director born in May 1957
    Individual (3 offsprings)
    Officer
    1995-07-24 ~ 2018-08-31
    OF - Director → CIF 0
  • 8
    Rangolam, Alexandros Francis Joseph
    Sales Director born in February 1962
    Individual (3 offsprings)
    Officer
    2000-05-05 ~ 2003-02-14
    OF - Director → CIF 0
  • 9
    Withers, Glenn Campbell
    Chief Financial Officer born in November 1967
    Individual (3 offsprings)
    Officer
    2019-04-26 ~ 2023-05-01
    OF - Director → CIF 0
  • 10
    Matthews, Peter Gary
    Director born in August 1966
    Individual (7 offsprings)
    Officer
    2009-02-10 ~ 2019-04-26
    OF - Director → CIF 0
  • 11
    Meldem, René
    Chief Human Resources Officer born in April 1965
    Individual (1 offspring)
    Officer
    2022-05-18 ~ 2022-10-12
    OF - Director → CIF 0
  • 12
    Leppanen, Kristiina Mari
    Cfo born in August 1969
    Individual (12 offsprings)
    Officer
    2018-11-26 ~ 2019-04-26
    OF - Director → CIF 0
  • 13
    Wahlquist, Hans Joakim
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 14
    Essen, Leena Alberta
    Financial Controller born in February 1952
    Individual (3 offsprings)
    Officer
    2000-05-01 ~ 2014-04-17
    OF - Director → CIF 0
    Essen, Leena Alberta
    Financial Controller
    Individual (3 offsprings)
    Officer
    1994-10-07 ~ 2014-04-17
    OF - Secretary → CIF 0
  • 15
    Brandel, Peter
    Director born in June 1950
    Individual (1 offspring)
    Officer
    1995-07-24 ~ 2019-04-26
    OF - Director → CIF 0
  • 16
    Sguizzardi, Simone
    Director born in July 1974
    Individual (2 offsprings)
    Officer
    2022-10-12 ~ 2024-04-11
    OF - Director → CIF 0
  • 17
    Cooper, John David
    Managing Director born in August 1948
    Individual (4 offsprings)
    Officer
    1992-12-11 ~ 2000-05-01
    OF - Director → CIF 0
    Cooper, John David
    Managing Director
    Individual (4 offsprings)
    Officer
    1992-12-11 ~ 1994-10-07
    OF - Secretary → CIF 0
  • 18
    Tisci, Vanessa
    Born in June 1982
    Individual (1 offspring)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
  • 19
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1992-12-11 ~ 1992-12-11
    OF - Nominee Secretary → CIF 0
  • 20
    13c, Pompmolenlaan 13 C, 3447gk, Woerden, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1992-12-11 ~ 1992-12-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CAVOTEC INTERNATIONAL LIMITED

Period: 1992-12-11 ~ now
Company number: 02773166
Registered name
CAVOTEC INTERNATIONAL LIMITED - now
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Cost of Sales
-15,230,770 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-824,816 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-215,305 GBP2024-01-01 ~ 2024-12-31
-175,640 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-345,789 GBP2024-01-01 ~ 2024-12-31
-584,759 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
148,974 GBP2024-12-31
128,935 GBP2023-12-31
189,635 GBP2022-12-31
Corporation Tax Payable
Current
85,400 GBP2024-12-31
129,566 GBP2023-12-31
Deferred Tax Liabilities
11,880 GBP2024-12-31
11,880 GBP2023-12-31
Equity
Called up share capital
1,300,000 GBP2024-12-31
1,300,000 GBP2023-12-31
Retained earnings (accumulated losses)
3,172,662 GBP2024-12-31
3,518,451 GBP2023-12-31
Other miscellaneous reserve
4,103,210 GBP2022-12-31
Equity
4,472,662 GBP2024-12-31
4,818,451 GBP2023-12-31
Audit Fees/Expenses
17,600 GBP2024-01-01 ~ 2024-12-31
15,750 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
48,844 GBP2024-01-01 ~ 2024-12-31
29,280 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
320,679 GBP2024-01-01 ~ 2024-12-31
95,639 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-20,194 GBP2024-01-01 ~ 2024-12-31
-122,280 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
148,837 GBP2024-12-31
148,050 GBP2023-12-31
703,024 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-577,568 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
49,227 GBP2024-01-01 ~ 2024-12-31
54,147 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-577,552 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
136,927 GBP2024-12-31
87,700 GBP2023-12-31
Prepayments
Current
912,780 GBP2024-12-31
571,599 GBP2023-12-31
Trade Creditors/Trade Payables
Current
188,222 GBP2023-12-31
Accrued Liabilities
Current
51,998 GBP2024-12-31
567,372 GBP2023-12-31
Other Taxation & Social Security Payable
Current
30,838 GBP2024-12-31
108,884 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
11,880 GBP2024-12-31
11,880 GBP2022-12-31
Related profiles found in government register
  • CAVOTEC INTERNATIONAL LIMITED
    Info
    Registered number 02773166
    78 - 79 Pall Mall, London SW1Y 5ES
    PRIVATE LIMITED COMPANY incorporated on 1992-12-11 (33 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
  • CAVOTEC INTERNATIONAL LIMITED
    S
    Registered number 02773166
    32, Jay Avenue, Teesside Industrial Estate, Stockton-on-tees, England, TS17 9LZ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DABICO AIRPORT SOLUTIONS UK LIMITED
    - now 01987473
    CAVOTEC UK LIMITED
    - 2022-03-08 01987473
    DABICO AIRPORT SOLUTIONS UK LIMITED
    - 2022-01-27 01987473
    CAVOTEC UK LIMITED
    - 2022-01-20 01987473
    CAVOTEC LIMITED - 1999-12-10
    SPECIMAS LIMITED - 1990-10-10
    32 Jay Avenue, Teesside Industrial Estate, Stockton-on-tees, Cleveland, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-05-31
    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.