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
    Fitzgerald, Helen Louise
    Financial Controller born in June 1981
    Individual (33 offsprings)
    Officer
    2019-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Fox, William Philip
    Company Director born in June 1960
    Individual (8 offsprings)
    Officer
    2005-12-30 ~ now
    OF - Director → CIF 0
  • 3
    1, London Wall Place, London, England
    Active Corporate (7 parents, 48 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Secretary → CIF 0
  • 4
    SCHRODER PERSONAL INVESTMENT MANAGEMENT LIMITED - 2000-09-29
    SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-07-01
    SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-06-09
    DANPALL LIMITED - 1988-12-21
    1, London Wall Place, London, England
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2016-06-13 ~ 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
Ceased 19
  • 1
    Bishop, Charles Richard Maurice
    Company Director born in August 1960
    Individual (2 offsprings)
    Officer
    2001-04-23 ~ 2005-12-30
    OF - Director → CIF 0
  • 2
    Blanks, Rebecca Louise
    Company Secretary
    Individual
    Officer
    2006-02-28 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 3
    Ross, Andrew John Shirley
    Company Director born in September 1959
    Individual (8 offsprings)
    Officer
    2005-12-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Wallace, Melvin John
    Company Secretary born in February 1945
    Individual (4 offsprings)
    Officer
    2000-04-06 ~ 2000-07-20
    OF - Director → CIF 0
    Wallace, Melvin John
    Company Secretary
    Individual (4 offsprings)
    Officer
    2000-04-06 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 5
    Mckerrell, Alasdair Alan Dewar
    Stockbroker born in August 1954
    Individual (1 offspring)
    Officer
    2000-04-06 ~ 2005-03-24
    OF - Director → CIF 0
  • 6
    Neilson, Michael Burns
    Company Director born in August 1959
    Individual (2 offsprings)
    Officer
    2005-12-30 ~ 2008-04-16
    OF - Director → CIF 0
    Neilson, Michael Burns
    Individual (2 offsprings)
    Officer
    2005-02-28 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 7
    Power, Michael Richard Parkes
    Finance Director born in March 1953
    Individual (5 offsprings)
    Officer
    2000-07-20 ~ 2005-12-30
    OF - Director → CIF 0
  • 8
    Sims, Carolyn
    Company Director born in May 1965
    Individual (19 offsprings)
    Officer
    2007-05-14 ~ 2019-09-11
    OF - Director → CIF 0
    Sims, Carolyn
    Individual (19 offsprings)
    Officer
    2007-11-29 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 9
    Baker, Mark Vincent
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    2024-11-20 ~ 2025-03-28
    OF - Director → CIF 0
  • 10
    Harvey, Helena Marie
    Individual (1 offspring)
    Officer
    2008-05-02 ~ 2014-06-09
    OF - Secretary → CIF 0
  • 11
    Warburton, Edward Piers
    Solicitor born in June 1970
    Individual (4 offsprings)
    Officer
    2000-03-29 ~ 2000-04-07
    OF - Director → CIF 0
  • 12
    Price, Kirsty Emma
    Trainee Solicitor born in December 1976
    Individual
    Officer
    2000-03-29 ~ 2000-04-07
    OF - Director → CIF 0
    Price, Kirsty Emma
    Trainee Solicitor
    Individual
    Officer
    2000-03-29 ~ 2000-04-07
    OF - Secretary → CIF 0
  • 13
    Cook, Tracey Louise
    Individual
    Officer
    2005-02-28 ~ 2005-03-23
    OF - Secretary → CIF 0
  • 14
    Kempshall-dunne, Hayley
    Wealth Management, Operations Manager born in April 1977
    Individual (1 offspring)
    Officer
    2019-09-11 ~ 2024-11-13
    OF - Director → CIF 0
  • 15
    Earl, Jane
    Individual (1 offspring)
    Officer
    2002-05-31 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 16
    Barnett, Ulric David
    Stockbroker born in September 1942
    Individual (2 offsprings)
    Officer
    2000-04-06 ~ 2001-04-23
    OF - Director → CIF 0
  • 17
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-03-17 ~ 2000-03-29
    PE - Nominee Secretary → CIF 0
  • 18
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-03-17 ~ 2000-03-29
    PE - Nominee Director → CIF 0
  • 19
    COLUMBUS CAPITAL PARTNERS LIMITED - 2008-09-24
    31, Gresham Street, London, England
    Dissolved Corporate (4 parents, 34 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2014-06-09 ~ 2016-12-19
    PE - Secretary → CIF 0
parent relation
Company in focus

CAZENOVE NEW EUROPE STAFF INTEREST LIMITED

Previous name
STANDSERIES LIMITED - 2000-04-11
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2018-12-31
1 GBP2017-12-31
Net Current Assets/Liabilities
1 GBP2018-12-31
1 GBP2017-12-31
Total Assets Less Current Liabilities
1 GBP2018-12-31
1 GBP2017-12-31
Net assets/liabilities excluding pension asset/liability
1 GBP2018-12-31
1 GBP2017-12-31
Called-up share capital
1 GBP2018-12-31
1 GBP2017-12-31
Shareholder's fund
1 GBP2018-12-31
1 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2018-12-31
1 GBP2017-12-31

  • CAZENOVE NEW EUROPE STAFF INTEREST LIMITED
    Info
    STANDSERIES LIMITED - 2000-04-11
    Registered number 03950701
    1 London Wall Place, London EC2Y 5AU
    Private Limited Company incorporated on 2000-03-17 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    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.