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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 4
  • 1
    Mirfield, Thomas James
    Born in July 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Maag, Andrew James
    Born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Dadoun, Oliver
    Born in October 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-25 ~ now
    OF - Director → CIF 0
  • 4
    URANG PROPERTY MANAGEMENT LIMITED - now
    HOWPER 656 LIMITED - 2008-11-18
    icon of addressC/o Urang Property Management Limited, 196 New Kings Road, London, England
    Active Corporate (4 parents, 327 offsprings)
    Equity (Company account)
    411,250 GBP2024-01-31
    Officer
    icon of calendar 2024-10-03 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Messias, Stephen
    Solicitor born in August 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-02-20 ~ 2016-02-11
    OF - Director → CIF 0
    Messias, Stephen
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-02-20 ~ 2014-11-03
    OF - Secretary → CIF 0
  • 2
    St John Murphy, Raymond
    Solicitor born in July 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-12-21 ~ 2000-12-21
    OF - Director → CIF 0
  • 3
    Boas, John Robert Sotheby
    Retired born in February 1937
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-03-22 ~ 2022-11-16
    OF - Director → CIF 0
  • 4
    Williams, Stephanie Diana
    Solicitor born in December 1962
    Individual
    Officer
    icon of calendar 2000-12-21 ~ 2000-12-21
    OF - Director → CIF 0
    OF - Director → CIF 0
    Williams, Stephanie Diana
    Solicitor
    Individual
    Officer
    icon of calendar 2000-12-21 ~ 2000-12-21
    OF - Secretary → CIF 0
  • 5
    Boston, Martin Rodney, Mr.
    Consultant born in March 1935
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-04 ~ 2017-12-21
    OF - Director → CIF 0
  • 6
    Klempner, Irene
    Finance born in September 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-02-20 ~ 2023-07-03
    OF - Director → CIF 0
  • 7
    Bellville, Rupert Hercules
    Producer-Director born in June 1939
    Individual
    Officer
    icon of calendar 2003-09-18 ~ 2010-08-31
    OF - Director → CIF 0
  • 8
    Boston, Orna
    Consultant born in September 1939
    Individual
    Officer
    icon of calendar 2003-09-04 ~ 2017-12-21
    OF - Director → CIF 0
    Boston, Orna
    Consultant
    Individual
    Officer
    icon of calendar 2003-09-04 ~ 2003-11-17
    OF - Secretary → CIF 0
  • 9
    Boston, Marc-john
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-11-17 ~ 2012-02-20
    OF - Secretary → CIF 0
  • 10
    LORNHAM LTD
    icon of address7, New Quebec Street, London, England
    Active Corporate (2 parents, 35 offsprings)
    Equity (Company account)
    73,288 GBP2025-04-30
    Officer
    2022-12-13 ~ 2024-10-02
    PE - Secretary → CIF 0
  • 11
    PASTOR REAL ESTATE LIMITED
    icon of address48, Curzon Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-08-14 ~ 2022-05-01
    PE - Secretary → CIF 0
  • 12
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    2000-12-21 ~ 2000-12-21
    PE - Nominee Secretary → CIF 0
  • 13
    ALFRED PROPERTY MANAGEMENT LIMITED
    icon of address2 Falcon Gate, Shire Park, Welwyn Garden City, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    -22,651 GBP2023-12-31
    Officer
    2022-05-01 ~ 2022-12-12
    PE - Secretary → CIF 0
  • 14
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    2000-12-21 ~ 2000-12-21
    PE - Nominee Director → CIF 0
  • 15
    icon of address1 Royal Mews, Gadbrook Park, Northwich, Cheshire, England
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    342,074 GBP2024-12-31
    Officer
    2014-11-04 ~ 2015-12-15
    PE - Secretary → CIF 0
  • 16
    NEWTHORN PROPERTIES LTD
    icon of addressHartfield Place, 40-44 High Street, Northwood, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2000-12-21 ~ 2003-09-18
    PE - Director → CIF 0
parent relation
Company in focus

82 NEW CAVENDISH STREET LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
5 GBP2024-12-31
5 GBP2023-12-31
Net Assets/Liabilities
5 GBP2024-12-31
5 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
5 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
5 GBP2024-12-31
5 GBP2023-12-31

  • 82 NEW CAVENDISH STREET LIMITED
    Info
    Registered number 04129185
    icon of addressC/o Urang Property Management Limited, 196 New Kings Road, London SW6 4NF
    PRIVATE LIMITED COMPANY incorporated on 2000-12-21 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.