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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 16
  • 1
    Matthews, Timothy Adam
    Born in August 1964
    Individual (7 offsprings)
    Officer
    2001-05-10 ~ 2005-03-18
    OF - Director → CIF 0
  • 2
    Edward Williams
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    O'brien, Daniel
    Born in April 1969
    Individual (11 offsprings)
    Officer
    2000-08-23 ~ 2005-03-18
    OF - Director → CIF 0
  • 4
    Jones, Paul Frazer
    Born in June 1972
    Individual (33 offsprings)
    Officer
    2005-03-21 ~ 2009-01-14
    OF - Director → CIF 0
  • 5
    Hopkinson, John Bryn
    Born in November 1947
    Individual (6 offsprings)
    Officer
    2005-03-18 ~ 2011-07-12
    OF - Director → CIF 0
  • 6
    Crow, Michael Richard Stanley
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2000-08-23 ~ 2000-09-15
    OF - Director → CIF 0
  • 7
    Hickton, Godfrey John
    Born in January 1946
    Individual (40 offsprings)
    Officer
    2005-03-21 ~ 2008-10-16
    OF - Director → CIF 0
  • 8
    Hickton, Jonathan
    Director born in August 1976
    Individual (37 offsprings)
    Officer
    2005-03-21 ~ now
    OF - Director → CIF 0
  • 9
    David Matthew Hammond
    Individual (473 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Turner, Lee
    Born in October 1972
    Individual (87 offsprings)
    Officer
    2005-03-18 ~ now
    OF - Director → CIF 0
    Turner, Lee
    Individual (87 offsprings)
    Officer
    2005-03-18 ~ now
    OF - Secretary → CIF 0
  • 11
    Toby Scott Underwood
    Individual (594 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Allinson, Eric Arthur
    Born in July 1948
    Individual (3 offsprings)
    Officer
    2000-09-15 ~ 2002-12-31
    OF - Director → CIF 0
  • 13
    CAVENDISH SECRETARIAL LIMITED
    03695667
    72 New Cavendish Street, London
    Active Corporate (6 parents, 272 offsprings)
    Officer
    2000-08-23 ~ 2002-12-16
    OF - Secretary → CIF 0
  • 14
    ARM SECRETARIES LIMITED
    02618928
    Somers Mounts Hill, Benenden, Cranbrook, Kent
    Active Corporate (4 parents, 1109 offsprings)
    Officer
    2002-12-16 ~ 2005-03-18
    OF - Secretary → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2000-08-23 ~ 2000-08-23
    OF - Nominee Secretary → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2000-08-23 ~ 2000-08-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CAVENDISH ESTATES (LONDON) LIMITED

Period: 2000-08-23 ~ 2014-09-04
Company number: 04060861
Registered name
CAVENDISH ESTATES (LONDON) LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2012-05-31
Administration ended on 2014-05-30
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • CAVENDISH ESTATES (LONDON) LIMITED
    Info
    Registered number 04060861
    Benson House, 33 Wellington Street, Leeds, West Yorkshire LS1 4JP
    PRIVATE LIMITED COMPANY incorporated on 2000-08-23 and dissolved on 2014-09-04 (14 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.