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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 6
  • 1
    Boyd Carpenter, Helen Louise
    Pr Consultant born in June 1964
    Individual (1 offspring)
    Officer
    2001-08-13 ~ 2005-08-01
    OF - Director → CIF 0
    Boyd Carpenter, Helen Louise
    Pr Consultant
    Individual (1 offspring)
    Officer
    2001-08-13 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 2
    Wyncoll, Craig Howard
    Born in April 1959
    Individual (14 offsprings)
    Officer
    2001-08-13 ~ now
    OF - Director → CIF 0
    Wyncoll, Craig Howard
    Director
    Individual (14 offsprings)
    Officer
    2005-08-01 ~ now
    OF - Secretary → CIF 0
    Craig Howard Wyncoll
    Born in April 1959
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Stirgess, Lionel
    Architect born in November 1932
    Individual (1 offspring)
    Officer
    2001-08-15 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Boyd Carpenter, Patrick Michael
    Consultant born in September 1966
    Individual (1 offspring)
    Officer
    2001-08-13 ~ 2005-08-01
    OF - Director → CIF 0
  • 5
    TEMPLES (PROFESSIONAL SERVICES) LTD - now
    CAPITAL OFFICE LTD - 2008-10-15
    152 City Road, London
    Dissolved Corporate (5 parents, 2162 offsprings)
    Officer
    2001-08-13 ~ 2001-08-15
    OF - Nominee Director → CIF 0
  • 6
    TEMPLES (NANTWICH) LIMITED - now
    TEMPLES (CHESTER) LIMITED - 2006-05-23 04204248
    HOUSELET LIMITED - 2001-07-05
    152 City Road, London
    Active Corporate (15 parents, 3651 offsprings)
    Officer
    2001-08-13 ~ 2001-08-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CAVENHAM PROPERTIES LIMITED

Period: 2001-08-13 ~ now
Company number: 04269052
Registered name
CAVENHAM PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
324,544 GBP2025-02-28
216,919 GBP2024-02-29
Fixed Assets - Investments
1,240 GBP2025-02-28
1,240 GBP2024-02-29
Fixed Assets
325,784 GBP2025-02-28
218,159 GBP2024-02-29
Total Inventories
2,514,314 GBP2025-02-28
2,514,314 GBP2024-02-29
Debtors
814,906 GBP2025-02-28
796,658 GBP2024-02-29
Cash at bank and in hand
6,253 GBP2025-02-28
17,023 GBP2024-02-29
Current Assets
3,335,473 GBP2025-02-28
3,327,995 GBP2024-02-29
Net Current Assets/Liabilities
2,956,011 GBP2025-02-28
2,942,076 GBP2024-02-29
Net Assets/Liabilities
3,281,795 GBP2025-02-28
3,160,235 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
3,281,695 GBP2025-02-28
3,160,135 GBP2024-02-29
Equity
3,281,795 GBP2025-02-28
3,160,235 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28
12023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings
324,544 GBP2025-02-28
Property, Plant & Equipment
Land and buildings
324,544 GBP2025-02-28
Amounts owed by group undertakings and participating interests
814,906 GBP2025-02-28
796,658 GBP2024-02-29
Taxation/Social Security Payable
Amounts falling due within one year
40,616 GBP2025-02-28
29,784 GBP2024-02-29
Other Creditors
Amounts falling due within one year
338,846 GBP2025-02-28
356,135 GBP2024-02-29

Related profiles found in government register
  • CAVENHAM PROPERTIES LIMITED
    Info
    Registered number 04269052
    Porter's Lodge, Cavenham, Nr Bury St Edmunds IP28 6DB
    PRIVATE LIMITED COMPANY incorporated on 2001-08-13 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • CAVENHAM PROPERTIES LIMITED
    S
    Registered number 4269052
    Porters Lodge, Cavenham, Bury St. Edmunds, United Kingdom
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAVENHAM RENTAL PROPERTIES LIMITED
    12149783
    Porters Lodge, Cavenham, Bury St. Edmunds, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-08-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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