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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 2
  • 1
    Townend, Matthew
    Managing Director born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Chapman-pincher, Patricia
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-02-19 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Foulds, Lawrence Patrick
    Accountant born in May 1951
    Individual
    Officer
    icon of calendar 2002-11-27 ~ 2003-06-10
    OF - Director → CIF 0
    Foulds, Lawrence Patrick
    Accountant
    Individual
    Officer
    icon of calendar 2002-11-27 ~ 2003-06-10
    OF - Secretary → CIF 0
  • 2
    Bosser, Thierry Jacques Yves Jose
    Management born in June 1961
    Individual
    Officer
    icon of calendar 2002-11-27 ~ 2004-01-12
    OF - Director → CIF 0
  • 3
    Stowell, Jayne Lynda
    Advisor born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-27 ~ 2003-06-10
    OF - Director → CIF 0
  • 4
    Chapman-pincher, Patricia
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-27 ~ 2013-09-30
    OF - Director → CIF 0
    Chapman-pincher, Patricia
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 5
    Sandor, Bela Paul
    Consultant born in December 1964
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2007-12-10
    OF - Director → CIF 0
  • 6
    Smith, Gail
    Management born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-27 ~ 2003-08-08
    OF - Director → CIF 0
    Smith, Gail
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-10 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 7
    Desseille, Jean Luc Marie Joseph Ghislain
    Management born in November 1957
    Individual
    Officer
    icon of calendar 2002-11-27 ~ 2003-08-08
    OF - Director → CIF 0
    Desseille, Jean Luc Marie Joseph Ghislain
    Director born in November 1957
    Individual
    icon of calendar 2004-01-12 ~ 2005-11-01
    OF - Director → CIF 0
  • 8
    icon of addressBtc House, Chapel Hill, Longridge Preston, Lancashire
    Corporate
    Officer
    2002-11-08 ~ 2002-11-12
    PE - Nominee Director → CIF 0
  • 9
    icon of addressBtc House, Chapel Hill, Longridge Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2002-11-08 ~ 2002-11-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CAVELL CONSULTING LIMITED

Previous name
CAVELL (UK) LIMITED - 2003-07-19
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
68 GBP2015-12-31
55,441 GBP2014-12-31
Debtors
7,200 GBP2015-12-31
77,942 GBP2014-12-31
Cash at bank and in hand
432 GBP2015-12-31
12,181 GBP2014-12-31
Current Assets
7,632 GBP2015-12-31
90,123 GBP2014-12-31
Current liabilities
-1,471 GBP2015-12-31
-112,325 GBP2014-12-31
Net Current Assets/Liabilities
6,161 GBP2015-12-31
-22,202 GBP2014-12-31
Net assets/liabilities excluding pension asset/liability
6,229 GBP2015-12-31
33,239 GBP2014-12-31
Called-up share capital
6,101 GBP2015-12-31
6,100 GBP2014-12-31
Retained earnings
128 GBP2015-12-31
27,139 GBP2014-12-31
Shareholder's fund
6,229 GBP2015-12-31
33,239 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
6,093 shares2015-12-31
6,092 shares2014-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
6,093 GBP2015-12-31
6,092 GBP2014-12-31
Number of shares allotted
Class 2 ordinary share
2 shares2015-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 2 ordinary share
2 GBP2015-12-31
2 GBP2014-12-31
Number of shares allotted
Class 3 ordinary share
2 shares2015-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 3 ordinary share
2 GBP2015-12-31
2 GBP2014-12-31
Number of shares allotted
Class 4 ordinary share
1 shares2015-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 4 ordinary share
1 GBP2015-12-31
1 GBP2014-12-31
Related profiles found in government register
  • CAVELL CONSULTING LIMITED
    Info
    CAVELL (UK) LIMITED - 2003-07-19
    Registered number 04585314
    icon of addressGeorge Court, Bartholomew's Walk, Ely, Cambridgeshire CB7 4JW
    Private Limited Company incorporated on 2002-11-08 and dissolved on 2017-04-18 (14 years 5 months). The company status is Dissolved.
    CIF 0
  • CAVELL CONSULTING LTD
    S
    Registered number 04585314
    icon of addressGeorge Court, Bartholomew Walk, Ely, Cambridgeshire, United Kingdom, CB7 4JW
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address85 Great Portland Street, First Floor, Marylebone, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    26,961 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-11
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.