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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
Active 3
  • 1
    Bach, Simon
    Born in August 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Bach, Stephen
    Born in November 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of address22, Mount Ephraim, Tunbridge Wells, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-01-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Bach, David Capel
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar 2002-03-07 ~ 2021-01-03
    OF - Director → CIF 0
    Mr David Capel Bach
    Born in October 1946
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-07 ~ 2002-03-07
    OF - Nominee Secretary → CIF 0
  • 3
    Dwyer, Daniel James
    Born in May 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-03-07 ~ 2002-03-07
    OF - Nominee Director → CIF 0
  • 4
    Hurrion, Christopher John
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-07 ~ 2023-03-09
    OF - Secretary → CIF 0
parent relation
Company in focus

CAVENDISH ESTATES HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
10,025 GBP2024-03-31
10,025 GBP2023-03-31
Total Assets Less Current Liabilities
10,025 GBP2024-03-31
10,025 GBP2023-03-31
Equity
Called up share capital
10,025 GBP2024-03-31
10,025 GBP2023-03-31
Equity
10,025 GBP2024-03-31
10,025 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • CAVENDISH ESTATES HOLDINGS LIMITED
    Info
    Registered number 04389106
    icon of addressAbacus House 14-18 Forest Road, Loughton, Essex IG10 1DX
    PRIVATE LIMITED COMPANY incorporated on 2002-03-07 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • CAVENDISH ESTATES HOLDINGS LIMITED
    S
    Registered number 04389106
    icon of addressUnit 5, The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, United Kingdom, TN13 3TH
    Limited Company Incorproated In England & Wale in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAbacus House 14-18 Forest Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,234,148 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-08-29 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.