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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
Active 3
  • 1
    Mayers, Thomas Daniel
    Director born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Waldron, Dermot
    Hospitality Manager born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Mr Tom Mayers
    Born in August 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Mayers, Patrick Guy
    Chartered Accountant born in November 1934
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-06 ~ 2019-04-28
    OF - Director → CIF 0
    Mayers, Patrick Guy
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-06 ~ 2019-04-28
    OF - Secretary → CIF 0
    The Estate Of Patrick Guy Mayers
    Born in November 1934
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-04-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Applegate, Rachel Louise
    Conference Manager born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-22 ~ 2011-11-08
    OF - Director → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-11-06 ~ 2000-11-06
    PE - Nominee Secretary → CIF 0
  • 4
    icon of addressFlat 1, 26, Lansdowne Road, London, England
    Corporate
    Person with significant control
    2019-04-28 ~ 2020-08-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CAVENDISH CONFERENCE CENTRE LIMITED

Standard Industrial Classification
68202 - Letting And Operating Of Conference And Exhibition Centres
Brief company account
Property, Plant & Equipment
129,047 GBP2023-12-31
131,196 GBP2022-12-31
Fixed Assets - Investments
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Debtors
Current
383,455 GBP2023-12-31
236,541 GBP2022-12-31
Cash at bank and in hand
1,711,888 GBP2023-12-31
1,386,968 GBP2022-12-31
Creditors
Non-current
-131,111 GBP2023-12-31
-262,222 GBP2022-12-31
Net Assets/Liabilities
669,197 GBP2023-12-31
608,082 GBP2022-12-31
Equity
Called up share capital
1,163 GBP2023-12-31
1,163 GBP2022-12-31
Retained earnings (accumulated losses)
668,034 GBP2023-12-31
606,919 GBP2022-12-31
Equity
669,197 GBP2023-12-31
608,082 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,284,104 GBP2023-12-31
1,284,104 GBP2022-12-31
Other
331,061 GBP2023-12-31
296,997 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,615,165 GBP2023-12-31
1,581,101 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,193,043 GBP2023-12-31
1,159,369 GBP2022-12-31
Other
293,075 GBP2023-12-31
290,536 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,486,118 GBP2023-12-31
1,449,905 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
33,674 GBP2023-01-01 ~ 2023-12-31
Other
2,539 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,213 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
91,061 GBP2023-12-31
124,735 GBP2022-12-31
Other
37,986 GBP2023-12-31
6,461 GBP2022-12-31
Investments in Subsidiaries
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
195,882 GBP2023-12-31
112,657 GBP2022-12-31
Other Debtors
Current
187,573 GBP2023-12-31
123,884 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
131,111 GBP2023-12-31
131,111 GBP2022-12-31
Trade Creditors/Trade Payables
Current
22,827 GBP2023-12-31
55,695 GBP2022-12-31
Other Creditors
Current
693,384 GBP2023-12-31
468,892 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
131,111 GBP2023-12-31
262,222 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,158 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,158 GBP2023-01-01 ~ 2023-12-31
1,158 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
3 GBP2023-01-01 ~ 2023-12-31
3 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CAVENDISH CONFERENCE CENTRE LIMITED
    Info
    Registered number 04102633
    icon of address5-7 Vernon Yard, London W11 2DX
    Private Limited Company incorporated on 2000-11-06 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • CAVENDISH CONFERENCE CENTRE LIMITED
    S
    Registered number 04102633
    icon of address5/7, Vernon Yard, London, England, W11 2DX
    Limited Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    551,142 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.