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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 24
  • 1
    Cavanna, David John
    Chief Financial Officer born in May 1967
    Individual (50 offsprings)
    Officer
    2013-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Forster, Helen
    Individual (29 offsprings)
    Officer
    2005-07-14 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 3
    Bhambhra, Tony
    Individual (2 offsprings)
    Officer
    2014-05-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Wood, Hollie Rheanna
    Individual (2 offsprings)
    Officer
    2013-04-04 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 5
    Jenkinson, Louisa Jane
    Individual (120 offsprings)
    Officer
    2002-12-04 ~ 2004-04-07
    OF - Secretary → CIF 0
  • 6
    Thorp, Timothy Geoffrey
    Chartered Accountant born in October 1964
    Individual (137 offsprings)
    Officer
    2001-07-18 ~ 2009-04-09
    OF - Director → CIF 0
  • 7
    Black, Nicola Suzanne
    Individual (168 offsprings)
    Officer
    2001-07-18 ~ 2002-12-04
    OF - Secretary → CIF 0
  • 8
    Dean, Katherine
    Individual (2 offsprings)
    Officer
    2013-07-24 ~ 2014-05-27
    OF - Secretary → CIF 0
  • 9
    Holbrook, Carolyn
    Property Management born in December 1952
    Individual (11 offsprings)
    Officer
    2004-04-07 ~ 2009-04-09
    OF - Director → CIF 0
  • 10
    Miller, Philip
    Individual (80 offsprings)
    Officer
    2007-07-10 ~ 2009-09-09
    OF - Secretary → CIF 0
  • 11
    Wilby, Hannah Louise
    Individual (10 offsprings)
    Officer
    2006-07-17 ~ 2007-07-10
    OF - Secretary → CIF 0
  • 12
    Hayes, Laurence Edwin
    Accountant born in November 1976
    Individual (29 offsprings)
    Officer
    2009-04-09 ~ 2011-11-30
    OF - Director → CIF 0
  • 13
    Poole, Rebecca Louise
    Individual (63 offsprings)
    Officer
    2004-04-07 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 14
    Cole, Richard John
    Banker born in May 1954
    Individual (31 offsprings)
    Officer
    2012-05-31 ~ now
    OF - Director → CIF 0
  • 15
    Moffat, Andrew David John
    Merchant Banker born in August 1965
    Individual (31 offsprings)
    Officer
    2004-04-07 ~ 2012-05-31
    OF - Director → CIF 0
  • 16
    Rawlins, Richard Denis
    Surveyor born in December 1965
    Individual (79 offsprings)
    Officer
    2001-07-18 ~ 2004-05-24
    OF - Director → CIF 0
  • 17
    Lyon, Karen
    Individual (33 offsprings)
    Officer
    2009-09-09 ~ 2013-04-04
    OF - Secretary → CIF 0
  • 18
    Kerridge, Sharon Diana Mandy
    Banker born in December 1967
    Individual (24 offsprings)
    Officer
    2009-04-09 ~ 2011-04-30
    OF - Director → CIF 0
  • 19
    Gledhill, Sarah Louise
    Accountant born in April 1975
    Individual (25 offsprings)
    Officer
    2009-04-09 ~ 2011-04-30
    OF - Director → CIF 0
  • 20
    Desai, Arunkumar Bhilalbhai
    Group Accountant born in November 1951
    Individual (7 offsprings)
    Officer
    2011-01-27 ~ 2012-05-31
    OF - Director → CIF 0
  • 21
    Marlow, Jonathan Peter
    Banker born in March 1968
    Individual (17 offsprings)
    Officer
    2012-05-31 ~ now
    OF - Director → CIF 0
  • 22
    Glover, Edward Douglas
    Merchant Banker born in July 1953
    Individual (61 offsprings)
    Officer
    2001-07-18 ~ 2011-04-30
    OF - Director → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2001-07-10 ~ 2001-07-18
    OF - Nominee Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2001-07-10 ~ 2001-07-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CL ADMINISTRATION (NO.5) LIMITED

Period: 2001-07-20 ~ 2015-01-06
Company number: 04249499 04249496... (more)
Registered names
CL ADMINISTRATION (NO.5) LIMITED - Dissolved 04249496... (more)
MC192 LIMITED - 2001-07-20 04173789... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CL ADMINISTRATION (NO.5) LIMITED
    Info
    MC192 LIMITED - 2001-07-20
    Registered number 04249499
    8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 2001-07-10 and dissolved on 2015-01-06 (13 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • CL ADMINISTRATION (NO.5) LIMITED
    S
    Registered number 04249499
    2, Jubilee Place, London, United Kingdom, SW3 3TQ
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    20 CAVENDISH ROAD MANAGEMENT LIMITED
    07610271
    20 Cavendish Road, Kilburn, London
    Active Corporate (16 parents)
    Officer
    2011-04-20 ~ 2011-09-14
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.