logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Wild, Jane
    Consultant born in April 1963
    Individual (1 offspring)
    Officer
    2001-11-23 ~ 2002-02-22
    OF - Director → CIF 0
  • 2
    Stephenson, Nigel Patrick
    Company Director born in June 1949
    Individual (4 offsprings)
    Officer
    2001-09-21 ~ 2015-03-30
    OF - Director → CIF 0
    Stephenson, Nigel Patrick
    Businessman born in June 1949
    Individual (4 offsprings)
    2018-08-30 ~ 2019-02-01
    OF - Director → CIF 0
    Mr Nigel Patrick Stephenson
    Born in June 1949
    Individual (4 offsprings)
    Person with significant control
    2016-07-13 ~ 2019-01-02
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2019-02-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Jackson, Donna Maria
    Administrator born in June 1971
    Individual (3 offsprings)
    Officer
    2001-09-21 ~ 2008-07-01
    OF - Director → CIF 0
    Jackson, Donna Maria
    Administrator
    Individual (3 offsprings)
    Officer
    2001-09-21 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 4
    Mrs Sophie Rosalind Hart
    Born in January 1975
    Individual (4 offsprings)
    Person with significant control
    2019-02-01 ~ 2019-02-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Mrs Patricia Stephenson
    Born in January 1953
    Individual (2 offsprings)
    Person with significant control
    2016-07-13 ~ 2019-02-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Hart, Simon Peter
    Business Executive born in December 1968
    Individual (5 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
    Mr Simon Peter Hart
    Born in December 1968
    Individual (5 offsprings)
    Person with significant control
    2019-02-01 ~ 2019-02-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Ellis, Gareth Mark
    Business Owner born in November 1981
    Individual (4 offsprings)
    Officer
    2015-03-30 ~ 2018-08-30
    OF - Director → CIF 0
  • 8
    CREDITREFORM (SECRETARIES) LIMITED 03683306
    Windsor House, Temple Row, Birmingham, West Midlands
    Active Corporate (6 parents, 7153 offsprings)
    Officer
    2001-07-23 ~ 2001-09-21
    OF - Nominee Secretary → CIF 0
  • 9
    ESN HART LIMITED 11799235
    24, Hall Drive, Sutton-in-craven, Keighley, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-02-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    CREDITREFORM (UK) LIMITED - now
    CREDITREFORM LIMITED
    - 2007-07-10
    CREDITREFORM (DIRECTORS) LIMITED - 2006-10-10
    Windsor House, Temple Row, Birmingham
    Active Corporate (6 parents, 3820 offsprings)
    Officer
    2001-07-23 ~ 2001-09-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CAVENDISH WATERHOUSE GROUP LIMITED

Period: 2001-08-16 ~ 2021-03-16
Company number: 04257306
Registered names
CAVENDISH WATERHOUSE GROUP LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Fixed Assets - Investments
202 GBP2019-12-31
202 GBP2018-12-31
Debtors
2,244 GBP2019-12-31
3,444 GBP2018-12-31
Creditors
Current
327 GBP2019-12-31
-873 GBP2018-12-31
Net Current Assets/Liabilities
2,571 GBP2019-12-31
2,571 GBP2018-12-31
Total Assets Less Current Liabilities
2,773 GBP2019-12-31
2,773 GBP2018-12-31
Equity
Called up share capital
140 GBP2019-12-31
140 GBP2018-12-31
Share premium
60 GBP2019-12-31
60 GBP2018-12-31
Retained earnings (accumulated losses)
2,573 GBP2019-12-31
2,573 GBP2018-12-31
Equity
2,773 GBP2019-12-31
2,773 GBP2018-12-31
Other Investments Other Than Loans
Cost valuation
202 GBP2018-12-31
Other Investments Other Than Loans
202 GBP2019-12-31
202 GBP2018-12-31
Other Debtors
Current, Amounts falling due within one year
2,244 GBP2019-12-31
Amounts falling due within one year, Current
3,444 GBP2018-12-31
Other Creditors
Current
-327 GBP2019-12-31
873 GBP2018-12-31
Related profiles found in government register
  • CAVENDISH WATERHOUSE GROUP LIMITED
    Info
    CAVENDISH WATERHOUSE LIMITED - 2001-08-16
    Registered number 04257306
    24 Hall Drive, Sutton-in-craven, Keighley BD20 7NH
    PRIVATE LIMITED COMPANY incorporated on 2001-07-23 and dissolved on 2021-03-16 (19 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • CAVENDISH WATERHOUSE GROUP LIMITED
    S
    Registered number 04257306
    7, Henry Street, Keighley, England, BD21 3DR
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PENDLE PERSONNEL LIMITED
    03274361
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-12-04 during the appointment or period of control
    Due to be dissolved on 2023-07-19 during the appointment or period of control
    2 Lakeside Calder Island Way, Wakefield, West Yorkshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2019-02-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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