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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 5
  • 1
    Mrs Karen Anne Wainwright
    Born in November 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Worcester, Nicholas Richard Gray
    Born in December 1958
    Individual (6 offsprings)
    Officer
    1999-01-14 ~ now
    OF - Director → CIF 0
    Mr Nicholas Richard Gray Worcester
    Born in December 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mrs Dominique Mandry Worcester
    Born in February 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    Wainwright, Charles Francis
    Born in September 1960
    Individual (10 offsprings)
    Officer
    1999-01-14 ~ now
    OF - Director → CIF 0
    Wainwright, Charles Francis
    Individual (10 offsprings)
    Officer
    1999-01-14 ~ now
    OF - Secretary → CIF 0
    Mr Charles Francis Wainwright
    Born in September 1960
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    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
  • 5
    WARREN STREET REGISTRARS LIMITED
    - now 02312297
    HARBEN REGISTRARS LIMITED - 2000-10-05
    37 Warren Street, London
    Active Corporate (35 parents, 915 offsprings)
    Officer
    2001-01-22 ~ 2002-02-02
    OF - Secretary → CIF 0
parent relation
Company in focus

CAVENDISH GRAY LIMITED

Period: 1999-01-14 ~ now
Company number: 03695311
Registered name
CAVENDISH GRAY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
2,965,878 GBP2024-01-31
2,966,301 GBP2023-01-31
Current Assets
203,026 GBP2024-01-31
540,121 GBP2023-01-31
Creditors
Amounts falling due within one year
-106,135 GBP2024-01-31
-162,567 GBP2023-01-31
Net Current Assets/Liabilities
103,758 GBP2024-01-31
380,004 GBP2023-01-31
Total Assets Less Current Liabilities
3,069,636 GBP2024-01-31
3,346,305 GBP2023-01-31
Creditors
Amounts falling due after one year
-2,181,271 GBP2024-01-31
-2,181,271 GBP2023-01-31
Net Assets/Liabilities
886,465 GBP2024-01-31
1,162,334 GBP2023-01-31
Equity
886,465 GBP2024-01-31
1,162,334 GBP2023-01-31
Average Number of Employees
42023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31

Related profiles found in government register
  • CAVENDISH GRAY LIMITED
    Info
    Registered number 03695311
    17 Hertford Avenue, London SW14 8EF
    PRIVATE LIMITED COMPANY incorporated on 1999-01-14 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • CAVENDISH GRAY LIMITED
    S
    Registered number 03695311
    17, Hertford Avenue, London, United Kingdom, SW14 8EF
    Limited in Cavendish Gray Limited, United Kingdom
    CIF 1
  • CAVENDISH GRAY LTD
    S
    Registered number 03695311
    17, Hertford Avenue, London, England, SW14 8EF
    Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CAVENDISH GRAY (BATH) LIMITED
    - now 05813897
    QUINTBROOK LIMITED - 2006-07-24
    17 Hertford Avenue, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    WARL LTD
    11723506
    2 Frewin Road, Wandsworth, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-12-12 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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