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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 17
  • 1
    Thompson, Emma Elizabeth
    Born in June 1991
    Individual (6 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Stoneman, Susan Elizabeth
    Individual (121 offsprings)
    Officer
    1998-03-27 ~ 1998-07-27
    OF - Nominee Secretary → CIF 0
  • 3
    Vesey, Brian James
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2001-03-15 ~ 2003-10-01
    OF - Director → CIF 0
  • 4
    Procter, James Angus
    Born in April 1972
    Individual (3 offsprings)
    Officer
    1999-02-01 ~ 2000-03-28
    OF - Director → CIF 0
  • 5
    Burrows, Simon Jonathan Mark
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2003-10-29 ~ 2010-12-01
    OF - Director → CIF 0
  • 6
    Singh, Rasmeet Rudy
    Born in November 1981
    Individual (1 offspring)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 7
    Dunn, Richard William
    Born in November 1969
    Individual (4 offsprings)
    Officer
    1998-07-27 ~ 1998-11-26
    OF - Director → CIF 0
  • 8
    Brooke, Simon Anthony
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2010-12-08 ~ 2016-09-02
    OF - Director → CIF 0
  • 9
    Lewington, Keith Edward
    Born in August 1951
    Individual (236 offsprings)
    Officer
    1998-03-27 ~ 1998-07-27
    OF - Nominee Director → CIF 0
  • 10
    Ni Fiann, Maureen Angela
    Born in January 1952
    Individual (2 offsprings)
    Officer
    2003-12-04 ~ now
    OF - Director → CIF 0
  • 11
    Crabtree, Anthony Bruce
    Born in September 1943
    Individual (34 offsprings)
    Officer
    1998-07-27 ~ 2001-03-15
    OF - Director → CIF 0
  • 12
    O'brien, Jane Elizabeth
    Individual (7 offsprings)
    Officer
    2026-07-08 ~ now
    OF - Secretary → CIF 0
  • 13
    Allen, Deborah Moir
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
    Ms Deborah Moir Allen
    Born in March 1965
    Individual (2 offsprings)
    Person with significant control
    2017-03-27 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 14
    BROADLANDS ESTATE MANAGEMENT LLP
    OC334800
    4, Joplin Court, Crownhill, Milton Keynes, England
    Active Corporate (6 parents, 65 offsprings)
    Officer
    2010-01-16 ~ 2026-07-08
    OF - Secretary → CIF 0
  • 15
    Castle House Dawson Road, Mount Farm Bletchley, Milton Keynes
    Corporate (81 offsprings)
    Officer
    2003-11-01 ~ 2010-01-15
    OF - Secretary → CIF 0
  • 16
    BUSHEY SECRETARIES AND REGISTRARS LIMITED
    03797117
    191 Sparrows Herne, Bushey Heath, Hertfordshire
    Active Corporate (10 parents, 269 offsprings)
    Officer
    2000-03-28 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 17
    HEATH SECRETARIES AND REGISTRARS LIMITED
    02580709
    63 High Road, Bushey Heath, Herts
    Dissolved Corporate (5 parents, 25 offsprings)
    Officer
    1998-07-27 ~ 2000-03-28
    OF - Secretary → CIF 0
parent relation
Company in focus

CAVENDISH ROAD MANAGEMENT COMPANY LIMITED

Period: 1998-05-18 ~ now
Company number: 03536380
Registered names
CAVENDISH ROAD MANAGEMENT COMPANY LIMITED - now
KELRACE LIMITED - 1998-05-18
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
38 GBP2024-06-30
38 GBP2023-06-30
Net Assets/Liabilities
38 GBP2024-06-30
38 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
38 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
38 GBP2024-06-30
38 GBP2023-06-30

  • CAVENDISH ROAD MANAGEMENT COMPANY LIMITED
    Info
    KELRACE LIMITED - 1998-05-18
    Registered number 03536380
    25 Croft End Road, Chipperfield, Kings Langley WD4 9EE
    PRIVATE LIMITED COMPANY incorporated on 1998-03-27 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.