logo
explain how to read the page

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 20
  • 1
    Boston, Marc-john
    Individual (31 offsprings)
    Officer
    2003-11-17 ~ 2012-02-20
    OF - Secretary → CIF 0
  • 2
    Klempner, Irene
    Finance born in September 1975
    Individual (15 offsprings)
    Officer
    2012-02-20 ~ 2023-07-03
    OF - Director → CIF 0
  • 3
    Dadoun, Oliver
    Born in October 1979
    Individual (6 offsprings)
    Officer
    2016-02-25 ~ now
    OF - Director → CIF 0
  • 4
    Boas, John Robert Sotheby
    Retired born in February 1937
    Individual (26 offsprings)
    Officer
    2012-03-22 ~ 2022-11-16
    OF - Director → CIF 0
  • 5
    Messias, Stephen
    Solicitor born in August 1963
    Individual (25 offsprings)
    Officer
    2012-02-20 ~ 2016-02-11
    OF - Director → CIF 0
    Messias, Stephen
    Individual (25 offsprings)
    Officer
    2012-02-20 ~ 2014-11-03
    OF - Secretary → CIF 0
  • 6
    Williams, Stephanie Diana
    Solicitor born in December 1962
    Individual (1 offspring)
    Officer
    2000-12-21 ~ 2000-12-21
    OF - Director → CIF 0
    OF - Director → CIF 0
    Williams, Stephanie Diana
    Solicitor
    Individual (1 offspring)
    Officer
    2000-12-21 ~ 2000-12-21
    OF - Secretary → CIF 0
  • 7
    Boston, Orna
    Consultant born in September 1939
    Individual (1 offspring)
    Officer
    2003-09-04 ~ 2017-12-21
    OF - Director → CIF 0
    Boston, Orna
    Consultant
    Individual (1 offspring)
    Officer
    2003-09-04 ~ 2003-11-17
    OF - Secretary → CIF 0
  • 8
    Maag, Andrew James
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
  • 9
    Mirfield, Thomas James
    Born in July 1981
    Individual (30 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 10
    Bellville, Rupert Hercules
    Producer-Director born in June 1939
    Individual (11 offsprings)
    Officer
    2003-09-18 ~ 2010-08-31
    OF - Director → CIF 0
  • 11
    St John Murphy, Raymond
    Solicitor born in July 1948
    Individual (23 offsprings)
    Officer
    2000-12-21 ~ 2000-12-21
    OF - Director → CIF 0
  • 12
    Boston, Martin Rodney, Mr.
    Consultant born in March 1935
    Individual (3 offsprings)
    Officer
    2003-09-04 ~ 2017-12-21
    OF - Director → CIF 0
  • 13
    FIFIELD GLYN LIMITED
    02205316
    1 Royal Mews, Gadbrook Park, Northwich, Cheshire, England
    Active Corporate (8 parents, 62 offsprings)
    Officer
    2014-11-04 ~ 2015-12-15
    OF - Secretary → CIF 0
  • 14
    C/O URANG PROPERTY MANAGEMENT LIMITED
    URANG PROPERTY MANAGEMENT LIMITED - now 06541973 05850108
    HOWPER 656 LIMITED - 2008-11-18
    C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Active Corporate (8 parents, 664 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Secretary → CIF 0
  • 15
    NEWTHORN PROPERTIES LIMITED
    NEWTHORN PROPERTIES LTD 03881741
    Hartfield Place, 40-44 High Street, Northwood, Middlesex
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2000-12-21 ~ 2003-09-18
    OF - Director → CIF 0
  • 16
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5472 offsprings)
    Officer
    2000-12-21 ~ 2000-12-21
    OF - Nominee Secretary → CIF 0
  • 17
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2000-12-21 ~ 2000-12-21
    OF - Nominee Director → CIF 0
  • 18
    7, New Quebec Street, London, England
    Active Corporate (2 parents, 41 offsprings)
    Officer
    2022-12-13 ~ 2024-10-02
    OF - Secretary → CIF 0
  • 19
    PASTOR REAL ESTATE
    PASTOR REAL ESTATE LIMITED 07319695
    48, Curzon Street, London, England
    Dissolved Corporate (3 parents, 30 offsprings)
    Officer
    2020-08-14 ~ 2022-05-01
    OF - Secretary → CIF 0
  • 20
    ALFRED PROPERTY MANAGEMENT
    ALFRED PROPERTY MANAGEMENT LIMITED 13810853
    2 Falcon Gate, Shire Park, Welwyn Garden City, England
    Active Corporate (2 parents, 18 offsprings)
    Officer
    2022-05-01 ~ 2022-12-12
    OF - Secretary → CIF 0
parent relation
Company in focus

82 NEW CAVENDISH STREET LIMITED

Period: 2000-12-21 ~ now
Company number: 04129185
Registered name
82 NEW CAVENDISH STREET LIMITED - now
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
    C/o Urang Property Management Limited, 196 New Kings Road, London SW6 4NF
    PRIVATE LIMITED COMPANY incorporated on 2000-12-21 (25 years 3 months). 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.