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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 5
  • 1
    Parrott, Richard Geoffrey
    Born in April 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-10-11 ~ now
    OF - Director → CIF 0
    Mr Richard Geoffrey Parrott
    Born in April 1963
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Parrott, Lydia Maryan Estelle
    Born in May 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Miss Mary Alice Joyce Parrott
    Born in August 1997
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-10-01 ~ now
    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
  • 4
    Mr Henry Geoffrey John Parrott
    Born in September 2000
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Dr Lydia Mary Grace Parrott
    Born in December 1995
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-10-01 ~ now
    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
Ceased 3
  • 1
    Parrott, Richard Geoffrey
    Company Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-10-11 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 2
    Crooks, William David
    Farmer And Contractor born in November 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-10-11 ~ 2013-10-31
    OF - Director → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-10-11 ~ 2002-10-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CAWARDEN HOLDINGS LIMITED

Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Property, Plant & Equipment
426,786 GBP2025-01-31
426,786 GBP2024-01-31
Debtors
197,853 GBP2025-01-31
197,673 GBP2024-01-31
Cash at bank and in hand
13,836 GBP2025-01-31
13,436 GBP2024-01-31
Current Assets
211,689 GBP2025-01-31
211,109 GBP2024-01-31
Net Current Assets/Liabilities
-85,383 GBP2025-01-31
-113,497 GBP2024-01-31
Total Assets Less Current Liabilities
341,403 GBP2025-01-31
313,289 GBP2024-01-31
Equity
Called up share capital
952 GBP2025-01-31
952 GBP2024-01-31
Retained earnings (accumulated losses)
340,451 GBP2025-01-31
312,337 GBP2024-01-31
Equity
341,403 GBP2025-01-31
313,289 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
426,786 GBP2024-01-31
Property, Plant & Equipment
Land and buildings
426,786 GBP2025-01-31
426,786 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
197,673 GBP2025-01-31
197,673 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
197,853 GBP2025-01-31
197,673 GBP2024-01-31
Trade Creditors/Trade Payables
Current
2,021 GBP2024-01-31
Other Taxation & Social Security Payable
Current
6,595 GBP2025-01-31
5,930 GBP2024-01-31
Other Creditors
Current
104,695 GBP2025-01-31
169,911 GBP2024-01-31

  • CAWARDEN HOLDINGS LIMITED
    Info
    Registered number 04560571
    icon of addressHanover Court, 5 Queen Street, Lichfield, Staffordshire WS13 6QD
    PRIVATE LIMITED COMPANY incorporated on 2002-10-11 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.