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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
    Cole, Richard John
    Banker born in May 1954
    Individual (31 offsprings)
    Officer
    2012-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Kerridge, Sharon Diana Mandy
    Banker born in December 1967
    Individual (24 offsprings)
    Officer
    2009-04-09 ~ 2011-04-30
    OF - Director → CIF 0
  • 3
    Dean, Katherine
    Individual (2 offsprings)
    Officer
    2013-07-24 ~ 2014-05-27
    OF - Secretary → CIF 0
  • 4
    Thorp, Timothy Geoffrey
    Chartered Accountant born in October 1964
    Individual (134 offsprings)
    Officer
    2001-07-18 ~ 2009-04-09
    OF - Director → CIF 0
  • 5
    Holbrook, Carolyn
    Property Management born in December 1952
    Individual (11 offsprings)
    Officer
    2004-04-07 ~ 2009-04-09
    OF - Director → CIF 0
  • 6
    Marlow, Jonathan Peter
    Banker born in March 1968
    Individual (17 offsprings)
    Officer
    2012-05-31 ~ now
    OF - Director → CIF 0
  • 7
    Rawlins, Richard Denis
    Surveyor born in December 1965
    Individual (79 offsprings)
    Officer
    2001-07-18 ~ 2004-05-24
    OF - Director → CIF 0
  • 8
    Bhambhra, Tony
    Individual (2 offsprings)
    Officer
    2014-05-27 ~ now
    OF - Secretary → CIF 0
  • 9
    Hayes, Laurence Edwin
    Accountant born in November 1976
    Individual (29 offsprings)
    Officer
    2009-04-09 ~ 2011-11-30
    OF - Director → CIF 0
  • 10
    Lyon, Karen
    Individual (33 offsprings)
    Officer
    2009-09-09 ~ 2013-04-04
    OF - Secretary → CIF 0
  • 11
    Miller, Philip
    Individual (80 offsprings)
    Officer
    2007-07-10 ~ 2009-09-09
    OF - Secretary → CIF 0
  • 12
    Gledhill, Sarah Louise
    Accountant born in April 1975
    Individual (25 offsprings)
    Officer
    2009-04-09 ~ 2011-04-30
    OF - Director → CIF 0
  • 13
    Forster, Helen
    Individual (29 offsprings)
    Officer
    2005-07-14 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 14
    Black, Nicola Suzanne
    Individual (168 offsprings)
    Officer
    2001-07-18 ~ 2002-12-04
    OF - Secretary → CIF 0
  • 15
    Cavanna, David John
    Chief Financial Officer born in May 1967
    Individual (50 offsprings)
    Officer
    2013-10-17 ~ now
    OF - Director → CIF 0
  • 16
    Moffat, Andrew David John
    Merchant Banker born in August 1965
    Individual (31 offsprings)
    Officer
    2004-04-07 ~ 2012-05-31
    OF - Director → CIF 0
  • 17
    Wilby, Hannah Louise
    Individual (10 offsprings)
    Officer
    2006-07-17 ~ 2007-07-10
    OF - Secretary → CIF 0
  • 18
    Glover, Edward Douglas
    Merchant Banker born in July 1953
    Individual (61 offsprings)
    Officer
    2001-07-18 ~ 2011-04-30
    OF - Director → CIF 0
  • 19
    Desai, Arunkumar Bhilalbhai
    Group Accountant born in November 1951
    Individual (7 offsprings)
    Officer
    2011-01-27 ~ 2012-05-31
    OF - Director → CIF 0
  • 20
    Jenkinson, Louisa Jane
    Individual (120 offsprings)
    Officer
    2002-12-04 ~ 2004-04-07
    OF - Secretary → CIF 0
  • 21
    Poole, Rebecca Louise
    Individual (63 offsprings)
    Officer
    2004-04-07 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 22
    Wood, Hollie Rheanna
    Individual (2 offsprings)
    Officer
    2013-04-04 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2001-07-10 ~ 2001-07-18
    OF - Nominee Secretary → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-07-10 ~ 2001-07-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CL ADMINISTRATION (NO.5) LIMITED

Period: 2001-07-20 ~ 2015-01-06
Company number: 04249499
Registered names
CL ADMINISTRATION (NO.5) LIMITED - Dissolved 04221161... (more)
MC192 LIMITED - 2001-07-20 04249495... (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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.