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
    Hamborg, Michael John
    Accountant born in September 1951
    Individual (4 offsprings)
    Officer
    1995-08-15 ~ dissolved
    OF - Director → CIF 0
    Hamborg, Michael John
    Individual (4 offsprings)
    Officer
    2003-11-11 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Harvey, Simon Anthony
    Stockbroker born in August 1972
    Individual (6 offsprings)
    Officer
    2003-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cockerill, Andrew Phillip
    Stockbroker born in February 1969
    Individual (6 offsprings)
    Officer
    1999-05-31 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Hamborg, Michael John
    Accountant
    Individual (4 offsprings)
    Officer
    1995-08-15 ~ 2001-11-19
    OF - Secretary → CIF 0
  • 2
    Parker, Timothy John
    Stockbroker born in January 1943
    Individual (1 offspring)
    Officer
    1999-05-31 ~ 2001-04-01
    OF - Director → CIF 0
  • 3
    Nield, Stephen David
    Stockbroker born in November 1947
    Individual
    Officer
    1999-05-31 ~ 2004-03-05
    OF - Director → CIF 0
  • 4
    Lewis, John Stuart
    Co Dir born in March 1944
    Individual (7 offsprings)
    Officer
    2000-06-01 ~ 2004-03-05
    OF - Director → CIF 0
  • 5
    Coleman, Derek Crosby
    Financial Advisor born in August 1942
    Individual
    Officer
    1999-05-31 ~ 2001-05-31
    OF - Director → CIF 0
  • 6
    Perkins, David John
    Taxation Financial Advisor born in June 1951
    Individual (1 offspring)
    Officer
    1999-05-31 ~ 2001-06-15
    OF - Director → CIF 0
    Perkins, David John
    Consultant
    Individual (1 offspring)
    Officer
    2001-11-19 ~ 2003-05-31
    OF - Secretary → CIF 0
  • 7
    Smith, Malcolm Paul
    Director born in November 1951
    Individual (2 offsprings)
    Officer
    2000-02-01 ~ 2003-12-29
    OF - Director → CIF 0
    Smith, Malcolm Paul
    Individual (2 offsprings)
    Officer
    2003-06-01 ~ 2003-11-11
    OF - Secretary → CIF 0
  • 8
    Leach, Mark Nicholas
    Financial Adviser born in March 1954
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2011-04-27
    OF - Director → CIF 0
  • 9
    Starmer, Gary Frederick
    Financial Advisor born in September 1950
    Individual (6 offsprings)
    Officer
    1995-08-15 ~ 2004-03-05
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-08-15 ~ 1995-08-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CAVE & SONS HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • CAVE & SONS HOLDINGS LIMITED
    Info
    Registered number 03091545
    Lockgates House, Rushmills, Bedford Road, Northampton NN4 7YB
    Private Limited Company incorporated on 1995-08-15 and dissolved on 2013-10-08 (18 years 1 month). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.