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
    Myers, Nicola Mary
    Company Director born in December 1989
    Individual (2 offsprings)
    Officer
    2015-01-12 ~ now
    OF - Director → CIF 0
    Myers, Nicola
    Individual (2 offsprings)
    Officer
    2018-10-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Lanning, Mark John
    Retired born in February 1963
    Individual (4 offsprings)
    Officer
    2019-08-27 ~ now
    OF - Director → CIF 0
  • 3
    Sinclair, David Stephen, Mr.
    Consultant born in March 1967
    Individual (5 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
  • 4
    Toase, James Peter
    Company Director born in January 1978
    Individual (2 offsprings)
    Officer
    2015-01-22 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Della Grazia, Paola
    Int L Sales
    Individual
    Officer
    2001-02-12 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 2
    Rocco Della Grazia, Franco
    Hair Stylist born in May 1966
    Individual
    Officer
    2001-02-12 ~ 2007-01-01
    OF - Director → CIF 0
  • 3
    Lanning, Mark John
    Retired born in February 1963
    Individual (4 offsprings)
    Officer
    2007-11-13 ~ 2018-10-13
    OF - Director → CIF 0
  • 4
    Brown, Floyd
    Personal Trainer born in January 1962
    Individual
    Officer
    2001-02-12 ~ 2014-02-18
    OF - Director → CIF 0
  • 5
    Freudenberg, Johanna
    Retired born in February 1945
    Individual
    Officer
    2006-01-23 ~ 2014-02-18
    OF - Director → CIF 0
  • 6
    Bailey, Joseph Maxwell
    It Consultant born in September 1970
    Individual (3 offsprings)
    Officer
    2005-05-15 ~ 2018-10-13
    OF - Director → CIF 0
    Bailey, Joseph Maxwell
    Management Consultant
    Individual (3 offsprings)
    Officer
    2005-05-15 ~ 2018-10-13
    OF - Secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-02-12 ~ 2001-02-12
    PE - Nominee Director → CIF 0
    2001-02-12 ~ 2001-02-12
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-02-12 ~ 2001-02-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

33 CAVENDISH HOUSE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
5,327 GBP2024-02-28
6,093 GBP2023-02-28
Creditors
Amounts falling due within one year
0 GBP2024-02-28
0 GBP2023-02-28
Net Current Assets/Liabilities
5,327 GBP2024-02-28
6,093 GBP2023-02-28
Total Assets Less Current Liabilities
5,327 GBP2024-02-28
6,093 GBP2023-02-28
Creditors
Amounts falling due after one year
0 GBP2024-02-28
0 GBP2023-02-28
Net Assets/Liabilities
5,327 GBP2024-02-28
6,093 GBP2023-02-28
Equity
5,327 GBP2024-02-28
6,093 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28

  • 33 CAVENDISH HOUSE LIMITED
    Info
    Registered number 04158004
    33 Cavendish Road, London NW6 7XR
    Private Company Limited By Guarantee Without Share Capital incorporated on 2001-02-12 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.