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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 16
  • 1
    Lam, Oi Ling Kitty
    Born in February 1983
    Individual (1 offspring)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Save, Charlotte Karin Brita
    Marketing born in July 1982
    Individual (1 offspring)
    Officer
    2014-05-31 ~ 2022-04-08
    OF - Director → CIF 0
    Charlotte Karin Brita Save
    Born in July 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Solomon, Paul
    Born in July 1969
    Individual (12 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Foulds, Martin John
    Chartered Accountant born in March 1956
    Individual (2 offsprings)
    Officer
    1997-06-05 ~ 2006-12-08
    OF - Director → CIF 0
    Foulds, Martin John
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1997-06-05 ~ 2006-11-22
    OF - Secretary → CIF 0
  • 5
    Lom Manyera, Eve
    Skin Consultant born in March 1949
    Individual (8 offsprings)
    Officer
    1997-06-05 ~ 2008-01-17
    OF - Director → CIF 0
  • 6
    Bouyoux, Marie Pascale
    Born in March 1963
    Individual (1 offspring)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
  • 7
    Wallace, Adrian Jonathan
    Solicitor born in December 1957
    Individual (12 offsprings)
    Officer
    1997-06-05 ~ 2002-05-28
    OF - Director → CIF 0
  • 8
    Mr William Ainscough
    Born in July 1948
    Individual (91 offsprings)
    Person with significant control
    2020-04-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Broughton, Alan
    Information Technology Consult born in December 1950
    Individual (3 offsprings)
    Officer
    2008-01-23 ~ 2008-08-26
    OF - Director → CIF 0
  • 10
    Podd, Henrietta Rebecca
    Banker born in August 1961
    Individual (4 offsprings)
    Officer
    2001-05-18 ~ 2018-01-31
    OF - Director → CIF 0
    Ms Henrietta Rebecca Podd
    Born in August 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Cooper, Benedict Charles
    Director Of Company born in September 1969
    Individual (8 offsprings)
    Officer
    2014-05-31 ~ 2016-04-30
    OF - Director → CIF 0
    Mr Benedict Charles Cooper
    Born in September 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Block, Lawrence
    Consultant In Antiques born in April 1926
    Individual (1 offspring)
    Officer
    1997-06-05 ~ 2004-03-25
    OF - Director → CIF 0
  • 13
    Mr Anthony Charles Preston
    Born in April 1955
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-27
    PE - Has significant influence or controlCIF 0
  • 14
    COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
    05498971
    79 New Cavendish Street, London
    Dissolved Corporate (379 offsprings)
    Officer
    2006-07-27 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 15
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Officer
    1997-04-28 ~ 1997-06-05
    OF - Nominee Director → CIF 0
  • 16
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1997-04-28 ~ 1997-06-05
    OF - Nominee Director → CIF 0
    1997-04-28 ~ 1997-06-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

14-16 NEW CAVENDISH STREET (MANAGEMENT) LIMITED

Period: 1997-04-28 ~ now
Company number: 03360780
Registered name
14-16 NEW CAVENDISH STREET (MANAGEMENT) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
4,412 GBP2024-09-28
4,532 GBP2023-09-28
Debtors
6,943 GBP2024-09-28
6,943 GBP2023-09-28
Net Current Assets/Liabilities
6,943 GBP2024-09-28
6,943 GBP2023-09-28
Total Assets Less Current Liabilities
11,355 GBP2024-09-28
11,475 GBP2023-09-28
Creditors
Amounts falling due after one year
-14,541 GBP2024-09-28
-14,541 GBP2023-09-28
Net Assets/Liabilities
-3,186 GBP2024-09-28
-3,066 GBP2023-09-28
Equity
Called up share capital
4 GBP2024-09-28
4 GBP2023-09-28
Retained earnings (accumulated losses)
-3,190 GBP2024-09-28
-3,070 GBP2023-09-28
Equity
-3,186 GBP2024-09-28
-3,066 GBP2023-09-28
Average Number of Employees
12023-09-29 ~ 2024-09-28
12022-09-29 ~ 2023-09-28
Property, Plant & Equipment - Gross Cost
Land and buildings
7,602 GBP2024-09-28
7,602 GBP2023-09-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,190 GBP2024-09-28
3,070 GBP2023-09-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
120 GBP2023-09-29 ~ 2024-09-28
Property, Plant & Equipment
Land and buildings
4,412 GBP2024-09-28
4,532 GBP2023-09-28
Other Debtors
1,943 GBP2024-09-28
1,943 GBP2023-09-28
Other Creditors
Amounts falling due after one year
14,541 GBP2024-09-28
14,541 GBP2023-09-28
Equity
Revaluation reserve
45,514 GBP2022-09-28

  • 14-16 NEW CAVENDISH STREET (MANAGEMENT) LIMITED
    Info
    Registered number 03360780
    Lps Livingstone, Wenzel House, Olds Approach, Watford WD18 9AB
    PRIVATE LIMITED COMPANY incorporated on 1997-04-28 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.