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 1
  • Lawrence, Michael
    Chief Executive born in August 1961
    Individual (2 offsprings)
    Officer
    2012-09-06 ~ now
    OF - director → CIF 0
Ceased 13
  • 1
    Guest, Melville Richard John
    Ce Charitable Trust born in November 1943
    Individual (1 offspring)
    Officer
    1999-09-17 ~ 2002-12-09
    OF - director → CIF 0
    Guest, Melville Richard John
    Ce Charitable Trust
    Individual (1 offspring)
    Officer
    1999-09-17 ~ 2002-12-09
    OF - secretary → CIF 0
  • 2
    Gillam, Patrick John, Sir
    Banking And Oil Executive born in April 1933
    Individual
    Officer
    2003-05-14 ~ 2005-01-20
    OF - director → CIF 0
  • 3
    Norton, Hugh Edward
    Businessman born in June 1936
    Individual
    Officer
    1999-09-17 ~ 2002-09-30
    OF - director → CIF 0
  • 4
    Kosciuszko, Stefan Henry
    Chief Executive born in June 1959
    Individual (3 offsprings)
    Officer
    2002-12-09 ~ 2007-12-01
    OF - director → CIF 0
    Kosciuszko, Stefan Henry
    Chief Executive
    Individual (3 offsprings)
    Officer
    2002-12-09 ~ 2007-12-01
    OF - secretary → CIF 0
  • 5
    Wakefield, Peter George Arthur, Sir
    Charity Drector born in May 1922
    Individual
    Officer
    1999-09-17 ~ 2010-12-01
    OF - director → CIF 0
  • 6
    Gow, Roderick Charles
    Chief Executive Officer born in July 1952
    Individual (3 offsprings)
    Officer
    2010-01-18 ~ 2012-01-15
    OF - director → CIF 0
  • 7
    Pinder, Charlotte Andrea
    Chief Executive born in July 1957
    Individual
    Officer
    2007-12-01 ~ 2009-12-07
    OF - director → CIF 0
    Pinder, Charlotte Andrea
    Chief Executive
    Individual
    Officer
    2007-12-01 ~ 2009-12-07
    OF - secretary → CIF 0
  • 8
    John, David Glyndwr, Sir
    Chairman Of Business born in July 1938
    Individual
    Officer
    2002-09-30 ~ 2004-12-15
    OF - director → CIF 0
  • 9
    Boyd, John Dixon Ikle, Sir
    Retired Diplomat And Academic born in January 1936
    Individual
    Officer
    2010-01-05 ~ 2016-12-31
    OF - director → CIF 0
  • 10
    De Unger, Richard
    Solicitor born in June 1936
    Individual (6 offsprings)
    Officer
    1999-09-17 ~ 2002-09-30
    OF - director → CIF 0
  • 11
    Allen Jones, Charles Martin
    Retired born in August 1939
    Individual
    Officer
    2002-09-30 ~ 2009-12-31
    OF - director → CIF 0
  • 12
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Corporate (6 parents, 224 offsprings)
    Officer
    1999-08-26 ~ 1999-09-17
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 13
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-08-26 ~ 1999-09-17
    PE - nominee-director → CIF 0
parent relation
Company in focus

SIXTY THREE NEW CAVENDISH LIMITED

Previous name
HACKREMCO (NO.1536) LIMITED - 1999-09-10
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • SIXTY THREE NEW CAVENDISH LIMITED
    Info
    HACKREMCO (NO.1536) LIMITED - 1999-09-10
    Registered number 03832064
    63 New Cavendish Street, London W1G 7LP
    Private Limited Company incorporated on 1999-08-26 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.