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
Smith, Brian Anthony
Information Technology Manager born in April 1965Individual (3 offsprings)Officer
2005-10-25 ~ dissolvedOF - Director → CIF 0 - 2APEX LISTED COMPANIES SERVICES (UK) LIMITED - now
PRAXISIFM FUND SERVICES (UK) LIMITED
- 2022-02-02SANNE FUND SERVICES (UK) LIMITED - 2023-01-16
Mermaid House, Mermaid House, 2 Puddle Dock, London, United KingdomActive Corporate (4 parents, 32 offsprings)Equity (Company account)371,651 GBP2020-04-30Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0
Ceased
11
- 1
Lee, Anthony Matthew
Accountant born in April 1972Individual (7 offsprings)Officer 2005-10-25 ~ 2019-12-16OF - Director → CIF 0 - 2
Ekins, James Maurice Sydney
Banker born in May 1933Individual (2 offsprings)Officer 1994-02-22 ~ 1999-09-30OF - Director → CIF 0 - 3
Luetchford, Patti
Systems Manager born in March 1953IndividualOfficer 1996-10-02 ~ 2001-01-09OF - Director → CIF 0 - 4
Gambrell, Christopher Charles
Chartered Accountant born in April 1966IndividualOfficer 2015-11-25 ~ 2019-12-16OF - Director → CIF 0 - 5
Tibbs, Ian Lawrence
Solicitor born in October 1948IndividualOfficer 1993-07-29 ~ 2011-08-12OF - Director → CIF 0 - 6
Wilkes, Julia Claire
Chartered Accountant born in October 1965IndividualOfficer 2015-11-25 ~ 2019-12-16OF - Director → CIF 0 - 7
Webb, John Anthony Joseph
Director born in January 1957IndividualOfficer 2012-09-28 ~ 2015-05-20OF - Director → CIF 0 - 8
Luetchford, John Lawrence
Accountant born in July 1946Individual (4 offsprings)Officer 1993-07-29 ~ 2020-12-31OF - Director → CIF 0Luetchford, John Lawrence
AccountantIndividual (4 offsprings)Officer 1993-07-29 ~ 2020-12-31OF - Secretary → CIF 0 - 9
Luetchford, Robert Sellick
Director born in March 1949Individual (1 offspring)Officer 2001-10-10 ~ 2015-05-28OF - Director → CIF 0 - 10Falcon House, 24 North John Street, Liverpool, MerseysideCorporateOfficer1993-07-29 ~ 1993-07-29PE - Nominee Secretary → CIF 0
- 11CORPORATE ADMINISTRATION LIMITEDFalcon House, 24 North John Street, Liverpool, MerseysideActive Corporate (1 parent)Equity (Company account)-17,227 GBP2024-06-30Officer1993-07-29 ~ 1993-07-29PE - Nominee Director → CIF 0
Company in focus
CAVENDISH ADMINISTRATION LIMITED
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Related profiles found in government register
- Registered number 02840515
CAVENDISH ADMINISTRATION LIMITED
InfoKings Orchard, 1 Queen Street, Bristol BS2 0HQPRIVATE 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
SRegistered number missingCIF 1 CIF 2 CIF 3Crusader House, 145-157 St John Street, London, EC1V 4RU
Offspring entities and appointments
Active
12
- 1Crusader House, 145 Saint John Street, LondonDissolved Corporate (5 parents)Officer 1998-05-14 ~ dissolvedCIF 9 - Secretary → ME
- 2Crusader House 145-157 St John, Street, LondonDissolved Corporate (5 parents)Officer 1997-09-18 ~ dissolvedCIF 10 - Secretary → ME
- 3
AIT TRADING LIMITED
- nowSTATHEIKA LIMITED - 1997-02-21Mermaid House, Puddle Dock, London, EnglandDissolved Corporate (4 parents)Officer 1997-02-24 ~ dissolvedCIF 27 - Secretary → ME - 4EVERGREEN SECURITIES LIMITED - 2008-05-19145-157 St John Street, LondonDissolved Corporate (3 parents)Officer 2009-11-03 ~ dissolvedCIF 15 - Secretary → ME
- 5
EVERGREEN SECURITIES PLC
- nowNIGHTTREK PUBLIC LIMITED COMPANY - 2003-08-21ENITION PLC - 2006-08-01ETHANOL INVESTMENTS PLC - 2008-05-19WALNUT PARTNERS PLC - 2004-01-16Smith & Williamson Limited, 25 Moorgate, LondonDissolved Corporate (3 parents)Officer 2009-11-03 ~ dissolvedCIF 39 - Secretary → ME - 61 More London Place, LondonDissolved Corporate (1 parent)Officer 2009-10-01 ~ dissolvedCIF 23 - Secretary → ME
- 7BUELTON LIMITED - 1995-09-18Mermaid House, 2 Puddle Dock, London, EnglandDissolved Corporate (5 parents)Officer 1996-01-05 ~ dissolvedCIF 32 - Secretary → ME
- 8MARSHALL & CO. (BROKERS) LIMITED - 1992-03-104th Floor Cumberland House, 15-17 Cumberland Place, Southampton, HampshireDissolved Corporate (2 parents, 1 offspring)Officer 2015-09-16 ~ dissolvedCIF 30 - Secretary → ME
- 9PROGRESSIVE INCOME PRODUCTS LIMITED - 2003-11-17PROGRESSIVE SPECIAL SITUATIONS LIMITED - 2006-11-144th Floor Cumberland House, 15-17 Cumberland Place, SouthamptonDissolved Corporate (2 parents)Officer 2000-01-31 ~ dissolvedCIF 19 - Secretary → ME
- 10AXIS GROUP LIMITED - 1997-09-104th Floor Cumberland House, 15-17 Cumberland Place, Southampton, HampshireDissolved Corporate (6 parents)Officer 1996-09-13 ~ dissolvedCIF 18 - Secretary → ME
- 11AXIS EUROPEAN MARKETS LIMITED - 1997-09-104th Floor Cumberland House 15-17 Cumberland Place, Southampton, HampshireDissolved Corporate (4 parents)Officer 1996-10-31 ~ dissolvedCIF 16 - Secretary → ME
- 12PROGRESSIVE ALTERNATIVE INVESTMENTS LIMITED - 2006-10-314th Floor Cumberland House, 15-17 Cumberland Place, Southampton, HampshireDissolved Corporate (2 parents)Officer 2001-04-04 ~ dissolvedCIF 17 - Secretary → ME
Ceased
27
- 1ADVANCE EMERGING CAPITAL LIMITED - 2015-12-29PROGRESSIVE DEVELOPING MARKETS LIMITED - 2009-10-26AXIS EMERGING MARKETS LIMITED - 1997-09-101 More London Place, LondonDissolved Corporate (3 parents)Officer 1996-10-31 ~ 2016-04-29CIF 20 - Secretary → ME
- 2
AURORA UK ALPHA PLC
- nowSAVETOP PUBLIC LIMITED COMPANY - 1997-02-07AURORA INVESTMENT TRUST PLC - 2024-12-0325 Southampton Buildings, London, EnglandActive Corporate (5 parents)Officer 1997-02-12 ~ 2016-06-30CIF 37 - Secretary → ME - 325 Southampton Buildings, London, EnglandActive Corporate (5 parents)Officer 2015-12-15 ~ 2016-06-30CIF 33 - Secretary → ME
- 4
CLOSE INVESTMENT LIMITED
- nowRUTHERFORD ASSET MANAGEMENT LIMITED - 1997-07-2530 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 1993-11-01 ~ 1997-06-03CIF 14 - Secretary → ME - 5RUTHERFORD COMMUNICATION MANAGERS LIMITED - 1995-03-21OAKWOOD (UK) LIMITED - 1994-01-05RCIM LIMITED - 1995-11-2410-11 Charterhouse Square, LondonActive Corporate (6 parents, 4 offsprings)Officer 1993-12-03 ~ 1997-06-30CIF 13 - Secretary → ME
- 6ASSETIMPACT PUBLIC LIMITED COMPANY - 1994-01-1010-11 Charterhouse Square, LondonActive Corporate (6 parents, 1 offspring)Officer 1993-12-10 ~ 1997-05-01CIF 12 - Secretary → ME
- 7SINORD 112 LIMITED - 1998-09-03IMPAX CAPITAL ASSET MANAGEMENT LIMITED - 2001-08-017th Floor 30 Panton Street, London, EnglandActive Corporate (5 parents, 12 offsprings)Officer 2001-06-18 ~ 2002-08-22CIF 8 - Secretary → ME
- 84th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (6 parents)Officer 2002-01-07 ~ 2016-06-30CIF 35 - Secretary → ME
- 9TRUSHELFCO (NO.3275) LIMITED - 2007-03-14LUPUS ACQUISITION HOLDINGS LIMITED - 2007-03-15Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2007-05-03 ~ 2011-06-20CIF 2 - Secretary → ME
- 101 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2007-05-03 ~ 2011-06-21CIF 26 - Secretary → ME
- 11Gasholder Buildings Apartment 11-46, Gasholder Buildings, 1 Lewis Cubitt Square, London, United KingdomActive Corporate (4 parents)Officer 2002-12-12 ~ 2003-09-01CIF 4 - Secretary → ME
- 1223 York Road, LondonDissolved Corporate (2 parents)Officer 2004-12-06 ~ 2006-05-16CIF 3 - Secretary → ME
- 13
OCTROI GROUP LIMITED
- nowOCEONICS GROUP P.L.C. - 1998-03-06OCEONICS P L C - 1983-08-01OCEANIC RENTAL SERVICES LIMITED - 1977-12-31Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2002-12-12 ~ 2011-06-21CIF 6 - Secretary → ME - 14M&R 653 LIMITED - 1997-03-19OCEONICS INVESTMENTS LIMITED - 1997-08-2729 Queen Anne's Gate, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2002-12-12 ~ 2011-06-21CIF 21 - Secretary → ME
- 15
OTTERBURN LIMITED
- nowOCEANIC LIMITED - 1997-05-08TORCHGRANGE LIMITED - 1985-01-2529 Queen Anne's Gate, LondonDissolved Corporate (3 parents)Officer 2002-12-12 ~ 2011-06-20CIF 5 - Secretary → ME - 16Griffins, Tavistock House North, Tavistock Square, LondonDissolved Corporate (1 parent)Officer 2013-07-22 ~ 2016-06-30CIF 36 - Secretary → ME
- 17180 Andrewes House Barbican, London, EnglandDissolved Corporate (1 parent)Equity (Company account)39,212 GBP2021-09-30Officer 1999-10-14 ~ 2016-10-01CIF 31 - Secretary → ME
- 18TRUSHELFCO (NO.3196) LIMITED - 2006-02-27Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2006-03-02 ~ 2011-06-21CIF 24 - Secretary → ME
- 19
SCHLEGEL LIMITED
- nowTRUSHELFCO (NO.3195) LIMITED - 2006-02-27SCHLEGEL UK (2006) LIMITED - 2015-11-24Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2006-03-02 ~ 2011-06-21CIF 38 - Secretary → ME - 20C/o Bm Advisory Llp, 82 St John Street, LondonDissolved Corporate (2 parents)Officer 1995-02-28 ~ 2000-07-01CIF 11 - Secretary → ME
- 21Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (1 parent)Officer 2013-01-01 ~ 2016-06-30CIF 34 - Secretary → ME
- 22
TYMAN EQUITIES LIMITED
- nowLUPUS EQUITIES LIMITED - 2013-02-07COMPUTCAM LIMITED - 1999-10-13Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United KingdomDissolved Corporate (3 parents)Officer 2002-12-12 ~ 2011-06-21CIF 22 - Secretary → ME - 23
TYMAN INVESTMENTS
- nowLUPUS INVESTMENTS - 2013-02-071 More London Place, LondonDissolved Corporate (3 parents)Officer 2007-09-03 ~ 2011-06-20CIF 1 - Secretary → ME - 24
TYMAN LIMITED
- nowDEAN & BOWES (HOMES) PLC - 1995-04-13ENVIRONMENTAL PROPERTY SERVICES PLC - 1999-06-04DEAN CORPORATION PLC - 1998-12-08LUPUS CAPITAL PLC - 2013-02-01TYMAN PLC - 2024-08-14ICHNOLITE LIMITED - 1993-05-24Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United KingdomActive Corporate (4 parents, 7 offsprings)Officer 2002-11-28 ~ 2011-06-20CIF 7 - Secretary → ME - 25
TYMAN MANAGEMENT LIMITED
- nowLUPUS CAPITAL MANAGEMENT LIMITED - 2013-02-07Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United KingdomActive Corporate (4 parents)Officer 2002-12-12 ~ 2011-06-21CIF 25 - Secretary → ME - 26145-157 St. John Street, LondonDissolved Corporate (1 parent)Officer 2013-06-25 ~ 2015-06-03CIF 28 - Secretary → ME
- 27St.georges House 7th Floor, 15 Hanover Square, London, EnglandDissolved Corporate (2 parents)Officer 2014-03-19 ~ 2014-08-29CIF 29 - Secretary → ME
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