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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 6
  • 1
    Melkova, Natalia
    Individual (1 offspring)
    Officer
    2000-12-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Wade Ashley
    Born in September 1965
    Individual (26 offsprings)
    Officer
    2007-07-01 ~ now
    OF - Director → CIF 0
    Smith, Wade Ashley
    Company Director born in September 1965
    Individual (26 offsprings)
    2000-12-12 ~ 2004-01-26
    OF - Director → CIF 0
  • 3
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2000-08-22 ~ 2000-12-12
    OF - Nominee Secretary → CIF 0
  • 4
    42 Lytton Road, Barnet, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    42 Lytton Road, Barnet
    Corporate (3 offsprings)
    Officer
    2004-01-26 ~ 2010-01-01
    OF - Director → CIF 0
  • 6
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2000-08-22 ~ 2000-12-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CAVALLINO INVESTMENTS LIMITED

Period: 2002-12-17 ~ now
Company number: 04057004
Registered names
CAVALLINO INVESTMENTS LIMITED - now
BROWNLANE LIMITED - 2000-12-18
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Current Assets
100 GBP2024-08-31
100 GBP2023-08-31
Net Current Assets/Liabilities
100 GBP2024-08-31
100 GBP2023-08-31
Total Assets Less Current Liabilities
100 GBP2024-08-31
100 GBP2023-08-31
Equity
100 GBP2024-08-31
100 GBP2023-08-31

Related profiles found in government register
  • CAVALLINO INVESTMENTS LIMITED
    Info
    SCIENT CAPITAL LIMITED - 2002-12-17
    BROWNLANE LIMITED - 2002-12-17
    Registered number 04057004
    20 New Crane Wharf, New Crane Place, London E1W 3TS
    PRIVATE LIMITED COMPANY incorporated on 2000-08-22 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • CAVALLINO INVESTMENTS LIMITED
    S
    Registered number 04057004
    42 Lytton Road, Barnet, EN5 5BY
    42 LYTTON ROAD BARNET EN5 5BY
    CIF 1
  • CAVALLINO INVESTMENTS LTD
    S
    Registered number 04057004
    Core Law Llp, 6 Dudley Road, Tunbridge Wells, United Kingdom, TN1 1LF
    ENGLAND AND WALES
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LUXUENCE LIMITED
    - now 09251628
    URBAN MOBILE NETWORKS LIMITED
    - 2015-01-22 09251628
    Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, England
    Dissolved Corporate (4 parents)
    Officer
    2014-10-07 ~ 2015-04-28
    CIF 2 - Director → ME
  • 2
    QUANTUM SPORTS GROUP LIMITED
    04302269
    42 Lytton Road, Barnet
    Dissolved Corporate (6 parents)
    Officer
    2003-04-29 ~ dissolved
    CIF 1 - Director → ME

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