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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 3
  • 1
    Lambert, James Nicholas
    Born in April 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Lambert, Jakyung Moon
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-30 ~ now
    OF - Secretary → CIF 0
  • 3
    B.& L.PROPERTY INVESTMENT CO.LIMITED - 1984-03-01
    icon of address10, Old Burlington Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,476,147 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Shrank, Paul Stephen
    Individual
    Officer
    icon of calendar 2001-11-27 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 2
    Torud, Clare
    Individual
    Officer
    icon of calendar 2007-06-12 ~ 2007-11-14
    OF - Secretary → CIF 0
  • 3
    Lambert, Maurice
    Property Consultant born in December 1927
    Individual
    Officer
    icon of calendar 1994-04-08 ~ 2001-11-27
    OF - Director → CIF 0
  • 4
    Pollard, Adrian David
    Individual
    Officer
    icon of calendar 2004-03-15 ~ 2007-06-12
    OF - Secretary → CIF 0
  • 5
    Lambert, James Nicholas
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-04-08 ~ 2001-11-27
    OF - Secretary → CIF 0
    Mr James Nicholas Lambert
    Born in April 1957
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-18
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Lambert, Jackyung
    Individual
    Officer
    icon of calendar 2001-11-27 ~ 2004-03-15
    OF - Secretary → CIF 0
  • 7
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-04-08 ~ 1994-04-08
    PE - Nominee Director → CIF 0
  • 8
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-04-08 ~ 1994-04-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CAVERNCHARM LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-01-01 ~ 2023-03-31
Fixed Assets - Investments
625 GBP2024-03-31
625 GBP2023-03-31
Debtors
Current
3,964,385 GBP2024-03-31
2,374,981 GBP2023-03-31
Cash at bank and in hand
490,020 GBP2024-03-31
595,491 GBP2023-03-31
Current Assets
4,454,405 GBP2024-03-31
2,970,472 GBP2023-03-31
Net Current Assets/Liabilities
4,286,311 GBP2024-03-31
2,755,963 GBP2023-03-31
Total Assets Less Current Liabilities
4,286,936 GBP2024-03-31
2,756,588 GBP2023-03-31
Net Assets/Liabilities
2,204,522 GBP2024-03-31
1,048,307 GBP2023-03-31
Equity
Called up share capital
125,000 GBP2024-03-31
125,000 GBP2023-03-31
Share premium
125,000 GBP2024-03-31
125,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,954,522 GBP2024-03-31
798,307 GBP2023-03-31
Equity
2,204,522 GBP2024-03-31
1,048,307 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
3,964,245 GBP2024-03-31
2,374,891 GBP2023-03-31
Other Debtors
Current
140 GBP2024-03-31
90 GBP2023-03-31
Trade Creditors/Trade Payables
Current
485 GBP2024-03-31
Corporation Tax Payable
Current
164,929 GBP2024-03-31
214,509 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,680 GBP2024-03-31
Creditors
Current
168,094 GBP2024-03-31
214,509 GBP2023-03-31

  • CAVERNCHARM LIMITED
    Info
    Registered number 02917073
    icon of address5 Blenheim Road, Maidenhead SL6 5EZ
    PRIVATE LIMITED COMPANY incorporated on 1994-04-08 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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.