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 4
  • 1
    Ware, Adrian Marcus Michael
    Director born in July 1963
    Individual (15 offsprings)
    Officer
    2003-05-12 ~ now
    OF - Director → CIF 0
    Mr Adrian Marcus Michael Ware
    Born in July 1963
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Wall, Jonathan
    Director born in February 1964
    Individual (6 offsprings)
    Officer
    2003-03-20 ~ now
    OF - Director → CIF 0
    Wall, Jonathan
    Accountant
    Individual (6 offsprings)
    Officer
    2003-03-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Malton, Alison Jane
    Executive Director born in November 1963
    Individual (4 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Reid, Gregor Angus
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    2014-12-11 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Green, Simon
    Company Director born in November 1961
    Individual (5 offsprings)
    Officer
    1999-02-22 ~ 2003-03-20
    OF - Director → CIF 0
    Green, Simon
    Company Director
    Individual (5 offsprings)
    Officer
    1999-02-22 ~ 2003-03-20
    OF - Secretary → CIF 0
  • 2
    Elman, Ralph Julian
    Chartered Accountant born in February 1953
    Individual (10 offsprings)
    Officer
    2003-03-20 ~ 2007-10-31
    OF - Director → CIF 0
  • 3
    Smith, Derek Gordon
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    2014-12-11 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Whitaker, Mark
    Fashion Designer born in April 1964
    Individual
    Officer
    1999-02-22 ~ 2003-03-20
    OF - Director → CIF 0
  • 5
    Mrs Nicole Lisa Wall
    Born in August 1964
    Individual (1 offspring)
    Person with significant control
    2016-11-01 ~ 2018-07-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Montgomery, Graeme Ferguson
    Photographer born in April 1965
    Individual (4 offsprings)
    Officer
    1999-02-22 ~ 2003-03-20
    OF - Director → CIF 0
  • 7
    Geismar, Joanna
    Company Director born in July 1967
    Individual
    Officer
    1999-02-22 ~ 2003-03-20
    OF - Director → CIF 0
  • 8
    31 Corsham Street, London
    Corporate
    Officer
    1998-10-15 ~ 1999-02-22
    PE - Nominee Director → CIF 0
  • 9
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1998-10-15 ~ 1999-02-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CAVENDISH WARE LIMITED

Previous names
OMNIA REPRESENTATION LIMITED - 2003-03-31
GREEN LAWLOR CLARKE LIMITED - 1999-03-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
332023-01-01 ~ 2023-12-31
302022-01-01 ~ 2022-12-31
Property, Plant & Equipment
29,097 GBP2023-12-31
44,100 GBP2022-12-31
Fixed Assets - Investments
12,100 GBP2023-12-31
12,100 GBP2022-12-31
Fixed Assets
41,197 GBP2023-12-31
56,200 GBP2022-12-31
Debtors
Current
456,488 GBP2023-12-31
419,707 GBP2022-12-31
Cash at bank and in hand
879,561 GBP2023-12-31
838,727 GBP2022-12-31
Current Assets
1,336,049 GBP2023-12-31
1,258,434 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-411,254 GBP2023-12-31
-415,577 GBP2022-12-31
Net Current Assets/Liabilities
924,795 GBP2023-12-31
842,857 GBP2022-12-31
Total Assets Less Current Liabilities
965,992 GBP2023-12-31
899,057 GBP2022-12-31
Net Assets/Liabilities
965,992 GBP2023-12-31
899,057 GBP2022-12-31
Equity
Called up share capital
12,598 GBP2023-12-31
12,598 GBP2022-12-31
Share premium
123,563 GBP2023-12-31
123,563 GBP2022-12-31
Retained earnings (accumulated losses)
829,831 GBP2023-12-31
762,896 GBP2022-12-31
Equity
965,992 GBP2023-12-31
899,057 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
126,222 GBP2023-12-31
126,222 GBP2022-12-31
Other
62,915 GBP2023-12-31
62,915 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
189,137 GBP2023-12-31
189,137 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
91,374 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
145,037 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
8,712 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
15,003 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
100,086 GBP2023-12-31
Other
59,954 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
160,040 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
26,136 GBP2023-12-31
34,848 GBP2022-12-31
Other
2,961 GBP2023-12-31
9,252 GBP2022-12-31
Other Debtors
Current
34,621 GBP2023-12-31
52,013 GBP2022-12-31
Prepayments/Accrued Income
Current
421,867 GBP2023-12-31
367,694 GBP2022-12-31
Cash and Cash Equivalents
879,561 GBP2023-12-31
838,727 GBP2022-12-31
Other Remaining Borrowings
Current
2,600 GBP2023-12-31
2,600 GBP2022-12-31
Trade Creditors/Trade Payables
Current
156 GBP2023-12-31
3,230 GBP2022-12-31
Corporation Tax Payable
Current
36,175 GBP2023-12-31
68,457 GBP2022-12-31
Taxation/Social Security Payable
Current
69,944 GBP2023-12-31
67,222 GBP2022-12-31
Other Creditors
Current
36,190 GBP2023-12-31
39,215 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
266,189 GBP2023-12-31
234,853 GBP2022-12-31
Creditors
Current
411,254 GBP2023-12-31
415,577 GBP2022-12-31
Related profiles found in government register
  • CAVENDISH WARE LIMITED
    Info
    OMNIA REPRESENTATION LIMITED - 2003-03-31
    GREEN LAWLOR CLARKE LIMITED - 1999-03-01
    Registered number 03650129
    3 Moorgate Place, London EC2R 6EA
    Private Limited Company incorporated on 1998-10-15 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • CAVENDISH WARE LIMITED
    S
    Registered number 03650129
    3, Moorgate Place, London, England, EC2R 6EA
    Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 Moorgate Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,653 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.