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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 4
  • 1
    Denmark, Callum Nicholas Charles
    Born in November 1989
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-02-26 ~ now
    OF - Director → CIF 0
    Mr Callum Nicholas Charles Denmark
    Born in November 1989
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2023-09-04 ~ 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
  • 2
    Whitehair, Russell William George
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Elliot, Richard Emmerson
    Born in February 1966
    Individual (156 offsprings)
    Officer
    icon of calendar 2018-09-24 ~ now
    OF - Director → CIF 0
  • 4
    Denmark, Tara Clare Maria
    Born in February 1992
    Individual (27 offsprings)
    Officer
    icon of calendar 2020-02-26 ~ now
    OF - Director → CIF 0
    Ms Tara Clare Maria Denmark
    Born in February 1992
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2023-09-04 ~ 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
Ceased 5
  • 1
    Springett, Ian Michael
    Company Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-04-07 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 2
    Gaveglia, Adrian
    Finance Director born in March 1980
    Individual
    Officer
    icon of calendar 2017-03-22 ~ 2018-09-24
    OF - Director → CIF 0
  • 3
    Denmark, Malcolm Charles
    Company Director born in July 1955
    Individual (126 offsprings)
    Officer
    icon of calendar 2004-04-07 ~ 2023-09-20
    OF - Director → CIF 0
    Mr Malcolm Charles Denmark
    Born in July 1955
    Individual (126 offsprings)
    Person with significant control
    icon of calendar 2017-04-07 ~ 2023-09-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2004-04-07 ~ 2004-04-07
    PE - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-04-07 ~ 2004-04-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NEW CAVENDISH PROPERTIES LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-09-30
1 GBP2023-09-30
Fixed Assets
2,870,073 GBP2024-09-30
0 GBP2023-09-30
Current Assets
23,177 GBP2024-09-30
0 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-2,892,754 GBP2024-09-30
0 GBP2023-09-30
Net Current Assets/Liabilities
-2,869,577 GBP2024-09-30
0 GBP2023-09-30
Total Assets Less Current Liabilities
497 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
497 GBP2024-09-30
1 GBP2023-09-30
Equity
497 GBP2024-09-30
1 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • NEW CAVENDISH PROPERTIES LIMITED
    Info
    Registered number 05097555
    icon of address22 Princes Street, London W1B 2LU
    PRIVATE LIMITED COMPANY incorporated on 2004-04-07 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    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.