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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 22
  • 1
    Menzies Gow, Richard Ian
    Born in February 1973
    Individual (1 offspring)
    Officer
    2007-08-17 ~ 2009-12-07
    OF - Director → CIF 0
  • 2
    Asbury, Philip Anthony
    Individual (1 offspring)
    Officer
    2007-08-17 ~ 2008-06-10
    OF - Secretary → CIF 0
  • 3
    Gore, Edward Bernard
    Individual (10 offsprings)
    Officer
    1998-08-18 ~ 1998-11-12
    OF - Secretary → CIF 0
  • 4
    Seth, Suhel
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2008-06-01 ~ 2011-08-01
    OF - Director → CIF 0
  • 5
    Hornby, Alan Peter
    Born in September 1933
    Individual (4 offsprings)
    Officer
    1998-09-07 ~ 2002-07-08
    OF - Director → CIF 0
    Hornby, Alan Peter
    Individual (4 offsprings)
    Officer
    1998-11-12 ~ 2000-04-25
    OF - Secretary → CIF 0
    2000-10-01 ~ 2002-07-08
    OF - Secretary → CIF 0
  • 6
    Dowell, Andrew Barry
    Born in August 1972
    Individual (6 offsprings)
    Officer
    2001-07-13 ~ 2010-05-30
    OF - Director → CIF 0
  • 7
    Loo, Jeffrey Lensin
    Born in January 1955
    Individual (16 offsprings)
    Officer
    2009-08-25 ~ 2010-09-10
    OF - Director → CIF 0
    Loo, Jeffrey Lensin
    Individual (16 offsprings)
    Officer
    2009-08-25 ~ 2010-09-10
    OF - Secretary → CIF 0
  • 8
    Findlay, Andrew
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2000-04-25 ~ 2000-10-01
    OF - Director → CIF 0
    Findlay, Andrew
    Individual (2 offsprings)
    Officer
    2000-04-25 ~ 2000-10-01
    OF - Secretary → CIF 0
  • 9
    Palencia, Mario Roberto
    Born in June 1956
    Individual (5 offsprings)
    Officer
    2007-08-17 ~ 2019-10-01
    OF - Director → CIF 0
  • 10
    Weller, Timothy Grainger
    Born in May 1961
    Individual (89 offsprings)
    Officer
    2007-08-17 ~ 2009-04-17
    OF - Director → CIF 0
  • 11
    Astill, Matthew John
    Born in December 1972
    Individual (9 offsprings)
    Officer
    2002-07-08 ~ now
    OF - Director → CIF 0
    Astill, Matthew John
    Individual (9 offsprings)
    Officer
    2002-07-08 ~ 2003-01-24
    OF - Secretary → CIF 0
    2007-07-17 ~ 2007-08-17
    OF - Secretary → CIF 0
    Mr Matthew John Astill
    Born in December 1972
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Has significant influence or controlCIF 0
  • 12
    Mcbarek, Jamie Christian
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2011-03-14 ~ 2014-07-25
    OF - Director → CIF 0
  • 13
    Newell, Tedroy
    Born in November 1957
    Individual (9 offsprings)
    Officer
    2002-04-06 ~ 2002-04-22
    OF - Director → CIF 0
  • 14
    Green, Andrew Peter
    Born in April 1956
    Individual (4 offsprings)
    Officer
    2003-01-24 ~ 2007-07-17
    OF - Director → CIF 0
    Green, Andrew Peter
    Individual (4 offsprings)
    Officer
    2003-01-24 ~ 2007-07-17
    OF - Secretary → CIF 0
  • 15
    Beilby, Mark Stephen Wright
    Born in August 1960
    Individual (26 offsprings)
    Officer
    2007-08-17 ~ now
    OF - Director → CIF 0
  • 16
    Soroka, Adam
    Born in June 1977
    Individual (1 offspring)
    Officer
    2011-03-14 ~ now
    OF - Director → CIF 0
  • 17
    Hornby, William Hugh Scobie
    Born in May 1969
    Individual (3 offsprings)
    Officer
    1998-09-07 ~ 2002-07-08
    OF - Director → CIF 0
  • 18
    Burnett-armstrong, Benedict George
    Born in October 1966
    Individual (6 offsprings)
    Officer
    1998-08-18 ~ 2010-04-16
    OF - Director → CIF 0
    Burnett-armstrong, Benedict George
    Individual (6 offsprings)
    Officer
    2008-06-10 ~ 2009-08-24
    OF - Secretary → CIF 0
  • 19
    Hanbury, James Anthony Christopher
    Born in June 1964
    Individual (50 offsprings)
    Officer
    2007-08-17 ~ 2009-07-20
    OF - Director → CIF 0
  • 20
    Cairns, Theresa
    Individual (2 offsprings)
    Officer
    2010-11-23 ~ 2017-09-15
    OF - Secretary → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-08-18 ~ 1998-08-18
    OF - Nominee Secretary → CIF 0
  • 22
    BRIC INVESTMENTS LTD
    07569978
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CAVENDISH GROUP INTERNATIONAL LIMITED

Period: 1998-08-18 ~ now
Company number: 03617361
Registered name
CAVENDISH GROUP INTERNATIONAL LIMITED - now
Recent Standard Industrial Classification
58190 - Other Publishing Activities
Brief company account
Intangible Assets
315,617 GBP2024-12-31
335,343 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
217 GBP2023-12-31
Fixed Assets
315,617 GBP2024-12-31
335,560 GBP2023-12-31
Debtors
1,350,068 GBP2024-12-31
1,291,923 GBP2023-12-31
Cash at bank and in hand
60,575 GBP2024-12-31
62,599 GBP2023-12-31
Current Assets
1,410,643 GBP2024-12-31
1,354,522 GBP2023-12-31
Net Current Assets/Liabilities
651,333 GBP2024-12-31
602,657 GBP2023-12-31
Total Assets Less Current Liabilities
966,950 GBP2024-12-31
938,217 GBP2023-12-31
Creditors
Non-current
-10,000 GBP2024-12-31
-16,667 GBP2023-12-31
Net Assets/Liabilities
956,950 GBP2024-12-31
921,550 GBP2023-12-31
Equity
Called up share capital
28,846 GBP2024-12-31
28,846 GBP2023-12-31
Share premium
964,417 GBP2024-12-31
964,417 GBP2023-12-31
Retained earnings (accumulated losses)
-36,313 GBP2024-12-31
-71,713 GBP2023-12-31
Equity
956,950 GBP2024-12-31
921,550 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
404,814 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
89,197 GBP2024-12-31
69,471 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
19,726 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Other
325,179 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
325,179 GBP2024-12-31
324,962 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
217 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
217 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
155,130 GBP2024-12-31
149,636 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
17,098 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
1,052,937 GBP2024-12-31
Current
1,052,459 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
124,903 GBP2024-12-31
89,828 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,350,068 GBP2024-12-31
1,291,923 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
30,253 GBP2024-12-31
110,852 GBP2023-12-31
Trade Creditors/Trade Payables
Current
104,309 GBP2024-12-31
50,650 GBP2023-12-31
Amounts owed to group undertakings
Current
510,750 GBP2024-12-31
508,408 GBP2023-12-31
Other Creditors
Current
13,434 GBP2024-12-31
11,545 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
10,000 GBP2024-12-31
16,667 GBP2023-12-31

  • CAVENDISH GROUP INTERNATIONAL LIMITED
    Info
    Registered number 03617361
    The Old Rectory, Church Street, Weybridge, Surrey KT13 8DE
    PRIVATE LIMITED COMPANY incorporated on 1998-08-18 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    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.