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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 18
  • 1
    Arbuthnot, Susan Elizabeth
    Retired Solicitor born in March 1959
    Individual (2 offsprings)
    Officer
    2014-05-13 ~ 2015-10-16
    OF - Director → CIF 0
  • 2
    Burbidge, Richard Henry
    Born in August 1942
    Individual (11 offsprings)
    Officer
    2006-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Grocock, Catherine Anne, Dr
    Executive Director born in March 1947
    Individual (11 offsprings)
    Officer
    2001-06-28 ~ 2006-05-26
    OF - Director → CIF 0
  • 4
    Maras Macura, Dragana
    Born in February 1954
    Individual (2 offsprings)
    Officer
    2001-06-29 ~ now
    OF - Director → CIF 0
  • 5
    Caplan, Benjamin Sam
    Born in August 1995
    Individual (3 offsprings)
    Officer
    2016-02-08 ~ now
    OF - Director → CIF 0
  • 6
    Ward, Simon
    Executive Director born in February 1954
    Individual (31 offsprings)
    Officer
    2001-06-28 ~ 2006-04-04
    OF - Director → CIF 0
  • 7
    Glover, Jason Brian
    Born in March 1967
    Individual (9 offsprings)
    Officer
    2017-06-05 ~ now
    OF - Director → CIF 0
  • 8
    Owen, William Post
    Company Director born in July 1936
    Individual (2 offsprings)
    Officer
    2001-06-29 ~ 2003-07-25
    OF - Director → CIF 0
    Owen, William Post
    Individual (2 offsprings)
    Officer
    2001-06-28 ~ 2001-11-19
    OF - Secretary → CIF 0
  • 9
    Ziv, Zeev
    Company Director born in September 1937
    Individual (6 offsprings)
    Officer
    2001-06-29 ~ 2018-06-27
    OF - Director → CIF 0
  • 10
    Manoukian, Vatche
    Solicitor born in March 1979
    Individual (7 offsprings)
    Officer
    2006-05-26 ~ 2012-04-30
    OF - Director → CIF 0
  • 11
    Cowan, James Anthony
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Arbuthnot, Patrick Hugh Alexander
    Company Director born in December 1954
    Individual (19 offsprings)
    Officer
    2009-10-28 ~ 2014-05-13
    OF - Director → CIF 0
  • 13
    Hurst, Lawrence David
    Individual (26 offsprings)
    Officer
    2001-11-19 ~ 2018-06-15
    OF - Secretary → CIF 0
  • 14
    Rhodes, John Guy
    Born in February 1945
    Individual (24 offsprings)
    Officer
    2003-08-18 ~ now
    OF - Director → CIF 0
  • 15
    Carroll, William John
    Business Consultant born in April 1940
    Individual (11 offsprings)
    Officer
    2003-09-18 ~ 2009-10-28
    OF - Director → CIF 0
  • 16
    Davis, Emma Sarah
    Company Director born in January 1977
    Individual (26 offsprings)
    Officer
    2015-12-11 ~ 2018-12-23
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-06-28 ~ 2001-06-28
    OF - Nominee Secretary → CIF 0
  • 18
    WISTERIA REGISTRARS LIMITED
    05918838
    The Grange Barn, Pikes End, Pinner, London, Middlesex, England
    Active Corporate (5 parents, 200 offsprings)
    Officer
    2018-06-15 ~ 2020-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

20 NEW CAVENDISH STREET LIMITED

Period: 2001-06-28 ~ now
Company number: 04242771
Registered name
20 NEW CAVENDISH STREET LIMITED - now
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
    33 New Cavendish Street, London W1G 9TS
    PRIVATE LIMITED COMPANY incorporated on 2001-06-28 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.