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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
    Whitaker, Elizabeth Sarah Juliet
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2000-12-13 ~ now
    OF - Director → CIF 0
    Whitaker, Elizabeth Sarah Juliet
    Administrator
    Individual (3 offsprings)
    Officer
    2000-11-20 ~ now
    OF - Secretary → CIF 0
    Mrs Elizabeth Sarah Juliet Whitaker
    Born in January 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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 - Has significant influence or controlCIF 0
  • 2
    Seal, John Rupert Jefferson
    Administrator born in June 1964
    Individual (2 offsprings)
    Officer
    1999-06-30 ~ 2000-11-20
    OF - Director → CIF 0
    Seal, John Rupert Jefferson
    Administrator
    Individual (2 offsprings)
    Officer
    1999-06-30 ~ 2000-11-20
    OF - Secretary → CIF 0
  • 3
    Seal, David Herbert
    Born in April 1935
    Individual (6 offsprings)
    Officer
    1999-06-30 ~ now
    OF - Director → CIF 0
    Mr David Herbert Seal
    Born in April 1935
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Bowen, David Bertram
    Director Of Companies born in March 1935
    Individual (2 offsprings)
    Officer
    1999-06-30 ~ 2000-12-14
    OF - Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-06-30 ~ 1999-06-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CAVENDISH SECRETARIAL SERVICES LIMITED

Period: 1999-06-30 ~ now
Company number: 03798707
Registered name
CAVENDISH SECRETARIAL SERVICES LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-06 ~ 2024-04-05
02022-04-06 ~ 2023-04-05
Cash at bank and in hand
10,363 GBP2024-04-05
10,777 GBP2023-04-05
Current Assets
10,363 GBP2024-04-05
10,777 GBP2023-04-05
Creditors
Current
-2,745 GBP2024-04-05
-3,253 GBP2023-04-05
Net Current Assets/Liabilities
7,618 GBP2024-04-05
7,524 GBP2023-04-05
Net Assets/Liabilities
7,618 GBP2024-04-05
7,524 GBP2023-04-05
Equity
Called up share capital
1,000 GBP2024-04-05
1,000 GBP2023-04-05
Retained earnings (accumulated losses)
6,618 GBP2024-04-05
6,524 GBP2023-04-05
Equity
7,618 GBP2024-04-05
7,524 GBP2023-04-05

Related profiles found in government register
  • CAVENDISH SECRETARIAL SERVICES LIMITED
    Info
    Registered number 03798707
    Pinxton House Heathman Street, Nether Wallop, Stockbridge, Hampshire SO20 8EW
    PRIVATE LIMITED COMPANY incorporated on 1999-06-30 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • CAVENDISH SECRETARIAL SERVICES LIMITED
    S
    Registered number 03798707
    Pinxton House, Heathman Street, Nether Wallop, Stockbridge, Hampshire, United Kingdom, SO20 8EW
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMALGAMATED HEAVY HAULAGE LIMITED
    09195943
    65 St. Edmunds Church Street, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2014-08-30 ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.