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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
Active 2
  • 1
    Tisci, Vanessa
    Born in June 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Wahlquist, Hans Joakim
    Born in November 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Norin, Mikael Curt
    Ceo born in September 1963
    Individual
    Officer
    icon of calendar 2018-10-03 ~ 2022-05-18
    OF - Director → CIF 0
  • 2
    Leppanen, Kristiina Mari
    Cfo born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-26 ~ 2019-04-26
    OF - Director → CIF 0
  • 3
    Widegren, Per Johan Thomas
    Managing Director born in November 1943
    Individual
    Officer
    icon of calendar 1992-12-11 ~ 1995-12-31
    OF - Director → CIF 0
  • 4
    Rangolam, Alexandros Francis Joseph
    Sales Director born in February 1962
    Individual
    Officer
    icon of calendar 2000-05-05 ~ 2003-02-14
    OF - Director → CIF 0
  • 5
    Matthews, Peter Gary
    Director born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-10 ~ 2019-04-26
    OF - Director → CIF 0
  • 6
    Cooper, John David
    Managing Director born in August 1948
    Individual
    Officer
    icon of calendar 1992-12-11 ~ 2000-05-01
    OF - Director → CIF 0
    Cooper, John David
    Managing Director
    Individual
    Officer
    icon of calendar 1992-12-11 ~ 1994-10-07
    OF - Secretary → CIF 0
  • 7
    Hellman, Lars
    Director born in February 1950
    Individual
    Officer
    icon of calendar 1992-12-11 ~ 2014-12-11
    OF - Director → CIF 0
  • 8
    Meldem, René
    Chief Human Resources Officer born in April 1965
    Individual
    Officer
    icon of calendar 2022-05-18 ~ 2022-10-12
    OF - Director → CIF 0
  • 9
    Winemar, Hans Eric
    Director born in September 1948
    Individual
    Officer
    icon of calendar 2003-02-14 ~ 2009-02-10
    OF - Director → CIF 0
  • 10
    Brandel, Peter
    Director born in June 1950
    Individual
    Officer
    icon of calendar 1995-07-24 ~ 2019-04-26
    OF - Director → CIF 0
  • 11
    Wilhelmsen, Erik
    Director born in December 1950
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 2014-04-17
    OF - Director → CIF 0
  • 12
    Withers, Glenn Campbell
    Chief Financial Officer born in November 1967
    Individual
    Officer
    icon of calendar 2019-04-26 ~ 2023-05-01
    OF - Director → CIF 0
  • 13
    Popesco, Ottonel
    Director born in May 1957
    Individual
    Officer
    icon of calendar 1995-07-24 ~ 2018-08-31
    OF - Director → CIF 0
  • 14
    Essen, Leena Alberta
    Financial Controller born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-01 ~ 2014-04-17
    OF - Director → CIF 0
    Essen, Leena Alberta
    Financial Controller
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-07 ~ 2014-04-17
    OF - Secretary → CIF 0
  • 15
    Widegren, Stefan Lars
    Civil Engineer born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-11 ~ 2019-04-26
    OF - Director → CIF 0
  • 16
    Sguizzardi, Simone
    Director born in July 1974
    Individual
    Officer
    icon of calendar 2022-10-12 ~ 2024-04-11
    OF - Director → CIF 0
  • 17
    icon of address13c, Pompmolenlaan 13 C, 3447gk, Woerden, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-12-11 ~ 1992-12-11
    PE - Nominee Director → CIF 0
  • 19
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-12-11 ~ 1992-12-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CAVOTEC INTERNATIONAL LIMITED

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
    icon of address78 - 79 Pall Mall, London SW1Y 5ES
    PRIVATE LIMITED COMPANY incorporated on 1992-12-11 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • CAVOTEC INTERNATIONAL LIMITED
    S
    Registered number 02773166
    icon of address32, 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
Active 0
  • Not found in our database.
Ceased 1
  • SPECIMAS LIMITED - 1990-10-10
    CAVOTEC UK LIMITED - 2022-01-20
    DABICO AIRPORT SOLUTIONS UK LIMITED - 2022-01-27
    CAVOTEC LIMITED - 1999-12-10
    CAVOTEC UK LIMITED - 2022-03-08
    icon of address32 Jay Avenue, Teesside Industrial Estate, Stockton-on-tees, Cleveland, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-07-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.