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
Active 4
  • 1
    Rew, Oliver George
    Self Employed born in July 1992
    Individual (2 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Hutton, Henry Patrick Trevenen
    N/A born in January 1991
    Individual (2 offsprings)
    Officer
    2018-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Cloke, Hannah Rose
    Teacher born in October 1989
    Individual (1 offspring)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Cottrell, Mark William Kendrick
    Kite Retailer born in June 1955
    Individual (1 offspring)
    Officer
    2001-12-09 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Hurren, Louise Jeanne
    Pr Consultant born in September 1961
    Individual
    Officer
    2001-12-09 ~ 2004-01-30
    OF - Director → CIF 0
  • 2
    Assanand, Priya
    Fashion Stylist
    Individual
    Officer
    2001-12-09 ~ 2002-11-16
    OF - Secretary → CIF 0
  • 3
    De Iorio, Maria, Dr
    Lecturer born in September 1972
    Individual
    Officer
    2003-07-29 ~ 2006-09-14
    OF - Director → CIF 0
  • 4
    Huyer, Veronica
    Project Manager born in November 1973
    Individual (3 offsprings)
    Officer
    2007-05-04 ~ 2018-03-23
    OF - Director → CIF 0
    Ms Veronica Huyer
    Born in November 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-23
    PE - Has significant influence or controlCIF 0
  • 5
    Hutton, Nicholas Peter James
    Company Director born in October 1992
    Individual
    Officer
    2018-03-23 ~ 2019-06-19
    OF - Director → CIF 0
    Mr Nicholas Peter James Hutton
    Born in October 1992
    Individual
    Person with significant control
    2018-03-23 ~ 2019-06-19
    PE - Has significant influence or controlCIF 0
  • 6
    Mr Henry Patrick Trevenen Hutton
    Born in January 1991
    Individual (2 offsprings)
    Person with significant control
    2018-03-23 ~ 2023-02-20
    PE - Has significant influence or controlCIF 0
  • 7
    Revilla, Carolina
    Accountant - Acca Msc born in November 1972
    Individual
    Officer
    2007-05-04 ~ 2013-08-12
    OF - Director → CIF 0
    Revilla, Carolina
    Accountant - Acca Msc
    Individual
    Officer
    2007-05-04 ~ 2013-08-12
    OF - Secretary → CIF 0
  • 8
    Dearden, Nicole
    Public Relations born in October 1973
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 9
    Ms Nicola Jane Dearden
    Born in October 1973
    Individual
    Person with significant control
    2016-04-06 ~ 2017-01-04
    PE - Has significant influence or controlCIF 0
  • 10
    Mcgibbon, Keith John
    Consultant born in October 1961
    Individual (1 offspring)
    Officer
    2001-12-09 ~ 2003-05-16
    OF - Director → CIF 0
  • 11
    Robertson, Nicola Lindsay, Dr
    Doctor born in June 1982
    Individual (1 offspring)
    Officer
    2013-08-12 ~ 2022-10-04
    OF - Director → CIF 0
    Miss Nicola Lindsay Robertson
    Born in June 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-10-04
    PE - Has significant influence or controlCIF 0
  • 12
    Ms Hannah Rose Cloke
    Born in October 1989
    Individual (1 offspring)
    Person with significant control
    2016-12-07 ~ 2023-02-20
    PE - Has significant influence or controlCIF 0
  • 13
    Cottrell, Mark William Kendrick
    Kite Retailer
    Individual (1 offspring)
    Officer
    2002-11-16 ~ 2007-05-04
    OF - Secretary → CIF 0
  • 14
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2001-11-06 ~ 2001-11-06
    PE - Nominee Secretary → CIF 0
  • 15
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2001-11-06 ~ 2001-11-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

60 CAVENDISH ROAD LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
4 GBP2023-12-31
4 GBP2022-12-31
Net Assets/Liabilities
4 GBP2023-12-31
4 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
4 GBP2023-12-31
4 GBP2022-12-31

  • 60 CAVENDISH ROAD LIMITED
    Info
    Registered number 04317450
    60b Cavendish Road, London NW6 7XP
    Private Limited Company incorporated on 2001-11-06 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.