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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
    Fabrini, Alessandro
    Born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-25 ~ now
    OF - Director → CIF 0
    Mr Alessandro Fabrini
    Born in September 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lyons, Jacqueline Sophia
    Born in August 1945
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-11-25 ~ now
    OF - Director → CIF 0
    Ms Jacqueline Sophia Lyons
    Born in August 1945
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Davis, John Raymond
    Company Secretary born in July 1938
    Individual
    Officer
    icon of calendar 1993-12-14 ~ 1994-05-09
    OF - Director → CIF 0
  • 2
    Butler, Angus
    Banker born in June 1962
    Individual
    Officer
    icon of calendar 1994-05-09 ~ 1994-12-12
    OF - Director → CIF 0
    icon of calendar 1998-01-20 ~ 2006-08-29
    OF - Director → CIF 0
  • 3
    Light, James Stewart
    Property Negotitor born in May 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2002-03-15 ~ 2014-11-25
    OF - Director → CIF 0
  • 4
    Rugg, David Richard
    Sales Manager born in August 1946
    Individual
    Officer
    icon of calendar 1994-05-09 ~ 1997-08-10
    OF - Director → CIF 0
    Rugg, David Richard
    Sales Manager
    Individual
    Officer
    icon of calendar 1994-05-12 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 5
    Butler, Adam
    Art Dealer born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-12 ~ 2006-08-29
    OF - Director → CIF 0
    Butler, Adam
    Art Dealer/Photographer
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-09 ~ 2006-08-29
    OF - Secretary → CIF 0
  • 6
    Hoult, Anabel Kate
    Director born in December 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-10-19 ~ 2014-11-25
    OF - Director → CIF 0
    Hoult, Anabel Kate
    Director
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-10-19 ~ 2014-11-25
    OF - Secretary → CIF 0
  • 7
    Cowan, Graham Michael
    Born in June 1943
    Individual (136 offsprings)
    Officer
    icon of calendar 1993-12-13 ~ 1993-12-14
    OF - Nominee Director → CIF 0
  • 8
    Norman, Ronald Bernhard
    Solicitor born in July 1945
    Individual
    Officer
    icon of calendar 1993-12-14 ~ 1994-05-09
    OF - Director → CIF 0
  • 9
    Conway, Robert
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-12-13 ~ 1993-12-14
    OF - Nominee Secretary → CIF 0
  • 10
    REYNOLDS PORTER CHAMBERLAIN LLP - now
    REYNOLDS PORTER LLP - 2006-03-06
    icon of addressChichester House, 278-282 High Holborn, London
    Active Corporate (73 parents, 3 offsprings)
    Officer
    1993-12-14 ~ 1994-05-11
    PE - Secretary → CIF 0
parent relation
Company in focus

31A NEW CAVENDISH COMPANY LIMITED

Previous name
EAST-WEST PROPERTIES LIMITED - 1994-02-02
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2024-12-31
3 GBP2023-12-31
Net Assets/Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
3 GBP2024-12-31
3 GBP2023-12-31

  • 31A NEW CAVENDISH COMPANY LIMITED
    Info
    EAST-WEST PROPERTIES LIMITED - 1994-02-02
    Registered number 02880042
    icon of addressMilroy House, Sayers Lane, Tenterden, Kent TN30 6BW
    PRIVATE LIMITED COMPANY incorporated on 1993-12-13 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.