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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 6
  • 1
    Rhodes, John Guy
    Born in March 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Burbidge, Richard Henry
    Born in August 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Glover, Jason Brian
    Born in March 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-06-05 ~ now
    OF - Director → CIF 0
  • 4
    Caplan, Benjamin Sam
    Born in August 1995
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-08 ~ now
    OF - Director → CIF 0
  • 5
    Maras Macura, Dragana
    Born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-29 ~ now
    OF - Director → CIF 0
  • 6
    Cowan, James Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Grocock, Catherine Anne, Dr
    Executive Director born in March 1947
    Individual
    Officer
    icon of calendar 2001-06-28 ~ 2006-05-26
    OF - Director → CIF 0
  • 2
    Owen, William Post
    Company Director born in July 1936
    Individual
    Officer
    icon of calendar 2001-06-29 ~ 2003-07-25
    OF - Director → CIF 0
    Owen, William Post
    Individual
    Officer
    icon of calendar 2001-06-28 ~ 2001-11-19
    OF - Secretary → CIF 0
  • 3
    Ward, Simon
    Executive Director born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-28 ~ 2006-04-04
    OF - Director → CIF 0
  • 4
    Carroll, William John
    Business Consultant born in May 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-18 ~ 2009-10-28
    OF - Director → CIF 0
  • 5
    Arbuthnot, Susan Elizabeth
    Retired Solicitor born in March 1959
    Individual
    Officer
    icon of calendar 2014-05-13 ~ 2015-10-16
    OF - Director → CIF 0
  • 6
    Hurst, Lawrence David
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-19 ~ 2018-06-15
    OF - Secretary → CIF 0
  • 7
    Davis, Emma Sarah
    Company Director born in January 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-12-11 ~ 2018-12-23
    OF - Director → CIF 0
  • 8
    Arbuthnot, Patrick Hugh Alexander
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-28 ~ 2014-05-13
    OF - Director → CIF 0
  • 9
    Ziv, Zeev
    Company Director born in October 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-29 ~ 2018-06-27
    OF - Director → CIF 0
  • 10
    Manoukian, Vatche
    Solicitor born in March 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-26 ~ 2012-04-30
    OF - Director → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-06-28 ~ 2001-06-28
    PE - Nominee Secretary → CIF 0
  • 12
    icon of addressThe Grange Barn, Pikes End, Pinner, London, Middlesex, England
    Active Corporate (3 parents, 107 offsprings)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2018-06-15 ~ 2020-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

20 NEW CAVENDISH STREET LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
-34,292 GBP2024-09-28
-34,292 GBP2023-09-28
Net Assets/Liabilities
8 GBP2024-09-28
8 GBP2023-09-28
Equity
Called up share capital
8 GBP2024-09-28
8 GBP2023-09-28
Equity
8 GBP2024-09-28
8 GBP2023-09-28

  • 20 NEW CAVENDISH STREET LIMITED
    Info
    Registered number 04242771
    icon of address33 New Cavendish Street, London W1G 9TS
    PRIVATE LIMITED COMPANY incorporated on 2001-06-28 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    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.