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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 13
  • 1
    Luetchford, John Lawrence
    Accountant born in July 1946
    Individual (8 offsprings)
    Officer
    1993-07-29 ~ 2020-12-31
    OF - Director → CIF 0
    Luetchford, John Lawrence
    Accountant
    Individual (8 offsprings)
    Officer
    1993-07-29 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 2
    Wilkes, Julia Claire
    Chartered Accountant born in October 1965
    Individual (2 offsprings)
    Officer
    2015-11-25 ~ 2019-12-16
    OF - Director → CIF 0
  • 3
    Tibbs, Ian Lawrence
    Solicitor born in October 1948
    Individual (11 offsprings)
    Officer
    1993-07-29 ~ 2011-08-12
    OF - Director → CIF 0
  • 4
    Luetchford, Robert Sellick
    Director born in March 1949
    Individual (13 offsprings)
    Officer
    2001-10-10 ~ 2015-05-28
    OF - Director → CIF 0
  • 5
    Luetchford, Patti
    Systems Manager born in March 1953
    Individual (1 offspring)
    Officer
    1996-10-02 ~ 2001-01-09
    OF - Director → CIF 0
  • 6
    Smith, Brian Anthony
    Information Technology Manager born in April 1965
    Individual (4 offsprings)
    Officer
    2005-10-25 ~ now
    OF - Director → CIF 0
  • 7
    Lee, Anthony Matthew
    Accountant born in April 1972
    Individual (62 offsprings)
    Officer
    2005-10-25 ~ 2019-12-16
    OF - Director → CIF 0
  • 8
    Webb, John Anthony Joseph
    Director born in January 1957
    Individual (9 offsprings)
    Officer
    2012-09-28 ~ 2015-05-20
    OF - Director → CIF 0
  • 9
    Gambrell, Christopher Charles
    Chartered Accountant born in April 1966
    Individual (3 offsprings)
    Officer
    2015-11-25 ~ 2019-12-16
    OF - Director → CIF 0
  • 10
    Ekins, James Maurice Sydney
    Banker born in May 1933
    Individual (14 offsprings)
    Officer
    1994-02-22 ~ 1999-09-30
    OF - Director → CIF 0
  • 11
    APEX LISTED COMPANIES SERVICES (UK) LIMITED - now 09879916
    SANNE FUND SERVICES (UK) LIMITED - 2023-01-16 09879916
    PRAXISIFM FUND SERVICES (UK) LIMITED
    - 2022-02-02 09879916
    Mermaid House, Mermaid House, 2 Puddle Dock, London, United Kingdom
    Active Corporate (16 parents, 112 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Dissolved Corporate (15 parents, 1646 offsprings)
    Officer
    1993-07-29 ~ 1993-07-29
    OF - Nominee Secretary → CIF 0
  • 13
    CORPORATE ADMINISTRATION SERVICES LIMITED
    CORPORATE ADMINISTRATION LIMITED 04497996
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (3 parents, 1365 offsprings)
    Officer
    1993-07-29 ~ 1993-07-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CAVENDISH ADMINISTRATION LIMITED

Period: 1993-07-29 ~ 2022-04-26
Company number: 02840515
Registered name
CAVENDISH ADMINISTRATION LIMITED - Dissolved
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Related profiles found in government register
  • CAVENDISH ADMINISTRATION LIMITED
    Info
    Registered number 02840515
    Kings Orchard, 1 Queen Street, Bristol BS2 0HQ
    PRIVATE LIMITED COMPANY incorporated on 1993-07-29 and dissolved on 2022-04-26 (28 years 8 months). The company status is Dissolved.
    CIF 0
  • CAVENDISH ADMINISTRATION LIMITED
    S
    Registered number missing
    Crusader House, 145-157 St John Street, London, EC1V 4RU
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 39
  • 1
    ABERDEEN EMERGING CAPITAL LIMITED
    - now 03272302
    ADVANCE EMERGING CAPITAL LIMITED
    - 2015-12-29 03272302
    PROGRESSIVE DEVELOPING MARKETS LIMITED
    - 2009-10-26 03272302
    AXIS EMERGING MARKETS LIMITED
    - 1997-09-10 03272302
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    1996-10-31 ~ 2016-04-29
    CIF 20 - Secretary → ME
  • 2
    ADVANCE DEVELOPING MARKETS TRUST PLC
    03567113
    Crusader House, 145 Saint John Street, London
    Dissolved Corporate (5 parents)
    Officer
    1998-05-14 ~ dissolved
    CIF 9 - Secretary → ME
  • 3
    ADVANCE UK TRUST PLC
    03438739
    Crusader House 145-157 St John, Street, London
    Dissolved Corporate (6 parents)
    Officer
    1997-09-18 ~ dissolved
    CIF 10 - Secretary → ME
  • 4
    AIT TRADING LIMITED
    - now 03285920
    STATHEIKA LIMITED - 1997-02-21
    Mermaid House, Puddle Dock, London, England
    Dissolved Corporate (14 parents)
    Officer
    1997-02-24 ~ dissolved
    CIF 27 - Secretary → ME
  • 5
    AURORA UK ALPHA PLC - now
    AURORA INVESTMENT TRUST PLC
    - 2024-12-03 03300814
    SAVETOP PUBLIC LIMITED COMPANY - 1997-02-07
    25 Southampton Buildings, London, England
    Active Corporate (27 parents)
    Officer
    1997-02-12 ~ 2016-06-30
    CIF 37 - Secretary → ME
  • 6
    CC JAPAN INCOME & GROWTH TRUST PLC
    09845783
    25 Southampton Buildings, London, England
    Active Corporate (13 parents)
    Officer
    2015-12-15 ~ 2016-06-30
    CIF 33 - Secretary → ME
  • 7
    CLOSE INVESTMENT LIMITED - now
    RUTHERFORD ASSET MANAGEMENT LIMITED
    - 1997-07-25 02690842
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    1993-11-01 ~ 1997-06-03
    CIF 14 - Secretary → ME
  • 8
    EVERGREEN SECURITIES (UK) LIMITED
    - now 06313045 04822537
    EVERGREEN SECURITIES LIMITED - 2008-05-19
    145-157 St John Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-11-03 ~ dissolved
    CIF 15 - Secretary → ME
  • 9
    EVERGREEN SECURITIES PLC
    - now 04822537 06313045... (more)
    ETHANOL INVESTMENTS PLC - 2008-05-19
    ENITION PLC - 2006-08-01
    WALNUT PARTNERS PLC - 2004-01-16
    NIGHTTREK PUBLIC LIMITED COMPANY - 2003-08-21
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (18 parents)
    Officer
    2009-11-03 ~ dissolved
    CIF 39 - Secretary → ME
  • 10
    HERALD INVESTMENT MANAGEMENT LIMITED
    - now 02877061 05258514... (more)
    RCIM LIMITED
    - 1995-11-24 02877061
    RUTHERFORD COMMUNICATION MANAGERS LIMITED
    - 1995-03-21 02877061
    OAKWOOD (UK) LIMITED
    - 1994-01-05 02877061
    10-11 Charterhouse Square, London
    Active Corporate (19 parents, 6 offsprings)
    Officer
    1993-12-03 ~ 1997-06-30
    CIF 13 - Secretary → ME
  • 11
    HERALD INVESTMENT TRUST PLC
    - now 02879728
    ASSETIMPACT PUBLIC LIMITED COMPANY
    - 1994-01-10 02879728
    10-11 Charterhouse Square, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    1993-12-10 ~ 1997-05-01
    CIF 12 - Secretary → ME
  • 12
    IMPAX ASIAN ENVIRONMENTAL MARKETS PLC
    07016550 04348393
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2009-10-01 ~ dissolved
    CIF 23 - Secretary → ME
  • 13
    IMPAX ASSET MANAGEMENT LIMITED
    - now 03583839 08819010... (more)
    IMPAX CAPITAL ASSET MANAGEMENT LIMITED
    - 2001-08-01 03583839
    SINORD 112 LIMITED - 1998-09-03
    7th Floor 30 Panton Street, London, England
    Active Corporate (26 parents, 12 offsprings)
    Officer
    2001-06-18 ~ 2002-08-22
    CIF 8 - Secretary → ME
  • 14
    IMPAX ENVIRONMENTAL MARKETS PLC
    04348393 07016550
    One, Fleet Place, London, England
    Active Corporate (21 parents)
    Officer
    2002-01-07 ~ 2016-06-30
    CIF 35 - Secretary → ME
  • 15
    JASPER ACQUISITION HOLDINGS LIMITED
    - now 06078798
    LUPUS ACQUISITION HOLDINGS LIMITED - 2007-03-15
    TRUSHELFCO (NO.3275) LIMITED - 2007-03-14
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2007-05-03 ~ 2011-06-20
    CIF 2 - Secretary → ME
  • 16
    JASPER ACQUISITION LIMITED
    06220191
    1 More London Place, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2007-05-03 ~ 2011-06-21
    CIF 26 - Secretary → ME
  • 17
    LUPUS CAPITAL FINANCE LIMITED
    03846907
    Gasholder Buildings Apartment 11-46, Gasholder Buildings, 1 Lewis Cubitt Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-12-12 ~ 2003-09-01
    CIF 6 - Secretary → ME
  • 18
    MARS ASSET MANAGEMENT LIMITED
    - now 03070476
    BUELTON LIMITED - 1995-09-18
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (12 parents)
    Officer
    1996-01-05 ~ dissolved
    CIF 32 - Secretary → ME
  • 19
    MARSHALL SECURITIES LIMITED
    - now 02041096
    MARSHALL & CO. (BROKERS) LIMITED - 1992-03-10
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2015-09-16 ~ dissolved
    CIF 30 - Secretary → ME
  • 20
    MINDTECH LIMITED
    04994621
    23 York Road, London
    Dissolved Corporate (17 parents)
    Officer
    2004-12-06 ~ 2006-05-16
    CIF 3 - Secretary → ME
  • 21
    OCTROI GROUP LIMITED
    - now 01226718
    OCEONICS GROUP P.L.C. - 1998-03-06
    OCEONICS P L C - 1983-08-01
    OCEANIC RENTAL SERVICES LIMITED - 1977-12-31
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2002-12-12 ~ 2011-06-21
    CIF 4 - Secretary → ME
  • 22
    OCTROI INVESTMENTS LIMITED
    - now 03243303
    OCEONICS INVESTMENTS LIMITED - 1997-08-27
    M&R 653 LIMITED - 1997-03-19
    29 Queen Anne's Gate, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2002-12-12 ~ 2011-06-21
    CIF 21 - Secretary → ME
  • 23
    OTTERBURN LIMITED
    - now 01849357
    OCEANIC LIMITED - 1997-05-08
    TORCHGRANGE LIMITED - 1985-01-25
    29 Queen Anne's Gate, London
    Dissolved Corporate (20 parents)
    Officer
    2002-12-12 ~ 2011-06-20
    CIF 5 - Secretary → ME
  • 24
    PCW PLANNING AND DEVELOPMENT LIMITED
    08541744
    Griffins, Tavistock House North, Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2013-07-22 ~ 2016-06-30
    CIF 36 - Secretary → ME
  • 25
    PROGRESSIVE AIM REALISATION LIMITED
    - now 03916234
    PROGRESSIVE SPECIAL SITUATIONS LIMITED
    - 2006-11-14 03916234
    PROGRESSIVE INCOME PRODUCTS LIMITED
    - 2003-11-17 03916234
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (11 parents)
    Officer
    2000-01-31 ~ dissolved
    CIF 19 - Secretary → ME
  • 26
    PROGRESSIVE ASSET MANAGEMENT LIMITED
    - now 03249346 SC204625... (more)
    AXIS GROUP LIMITED
    - 1997-09-10 03249346
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    1996-09-13 ~ dissolved
    CIF 18 - Secretary → ME
  • 27
    PROGRESSIVE EUROPEAN MARKETS LIMITED
    - now 03271593
    AXIS EUROPEAN MARKETS LIMITED
    - 1997-09-10 03271593
    4th Floor Cumberland House 15-17 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    1996-10-31 ~ dissolved
    CIF 16 - Secretary → ME
  • 28
    PROGRESSIVE FOCUS MANAGEMENT LIMITED
    - now 04193629
    PROGRESSIVE ALTERNATIVE INVESTMENTS LIMITED
    - 2006-10-31 04193629
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2001-04-04 ~ dissolved
    CIF 17 - Secretary → ME
  • 29
    PROGRESSIVE VALUE MANAGEMENT LIMITED
    03859279 03249346... (more)
    180 Andrewes House Barbican, London, England
    Dissolved Corporate (11 parents)
    Officer
    1999-10-14 ~ 2016-10-01
    CIF 31 - Secretary → ME
  • 30
    QUANEX EXTRUDED SOLUTIONS LTD - now
    TYMAN LIMITED - 2025-12-02
    TYMAN PLC - 2024-08-14
    LUPUS CAPITAL PLC
    - 2013-02-01 02806007 08338508... (more)
    ENVIRONMENTAL PROPERTY SERVICES PLC - 1999-06-04
    DEAN CORPORATION PLC - 1998-12-08
    DEAN & BOWES (HOMES) PLC - 1995-04-13
    ICHNOLITE LIMITED - 1993-05-24
    Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (49 parents, 15 offsprings)
    Officer
    2002-11-28 ~ 2011-06-20
    CIF 7 - Secretary → ME
  • 31
    QUANEX MANAGEMENT LIMITED - now
    TYMAN MANAGEMENT LIMITED - 2025-12-24
    LUPUS CAPITAL MANAGEMENT LIMITED
    - 2013-02-07 03846926
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2002-12-12 ~ 2011-06-21
    CIF 25 - Secretary → ME
  • 32
    SCHLEGEL ACQUISITION HOLDINGS LIMITED
    - now 05686572
    TRUSHELFCO (NO.3196) LIMITED - 2006-02-27
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2006-03-02 ~ 2011-06-21
    CIF 24 - Secretary → ME
  • 33
    SCHLEGEL LIMITED - now
    SCHLEGEL UK (2006) LIMITED
    - 2015-11-24 05686601 09796197
    TRUSHELFCO (NO.3195) LIMITED - 2006-02-27
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2006-03-02 ~ 2011-06-21
    CIF 38 - Secretary → ME
  • 34
    SWAN CORPORATION LIMITED
    02875764
    C/o Bm Advisory Llp, 82 St John Street, London
    Dissolved Corporate (9 parents)
    Officer
    1995-02-28 ~ 2000-07-01
    CIF 11 - Secretary → ME
  • 35
    THE ESTABLISHMENT INVESTMENT TRUST PLC
    04355437
    Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (16 parents)
    Officer
    2013-01-01 ~ 2016-06-30
    CIF 34 - Secretary → ME
  • 36
    TYMAN EQUITIES LIMITED - now
    LUPUS EQUITIES LIMITED
    - 2013-02-07 03811899
    COMPUTCAM LIMITED - 1999-10-13
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    2002-12-12 ~ 2011-06-21
    CIF 22 - Secretary → ME
  • 37
    TYMAN INVESTMENTS - now
    LUPUS INVESTMENTS
    - 2013-02-07 06358822
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2007-09-03 ~ 2011-06-20
    CIF 1 - Secretary → ME
  • 38
    VADO COMMODITIES GROUP LIMITED
    08116514
    145-157 St. John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-06-25 ~ 2015-06-03
    CIF 28 - Secretary → ME
  • 39
    VADO OILS LIMITED
    08946642
    St.georges House 7th Floor, 15 Hanover Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-03-19 ~ 2014-08-29
    CIF 29 - Secretary → ME

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