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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 10
  • 1
    Elliot, Richard Emmerson
    Born in February 1966
    Individual (227 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Springett, Ian Michael
    Individual (96 offsprings)
    Officer
    2004-04-07 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 3
    Denmark, Callum Nicholas Charles
    Born in November 1989
    Individual (36 offsprings)
    Officer
    2020-02-26 ~ now
    OF - Director → CIF 0
    Mr Callum Nicholas Charles Denmark
    Born in November 1989
    Individual (36 offsprings)
    Person with significant control
    2023-09-04 ~ 2025-11-24
    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
  • 4
    Gaveglia, Adrian
    Born in March 1980
    Individual (85 offsprings)
    Officer
    2017-03-22 ~ 2018-09-24
    OF - Director → CIF 0
  • 5
    Denmark, Malcolm Charles
    Born in July 1955
    Individual (131 offsprings)
    Officer
    2004-04-07 ~ 2023-09-20
    OF - Director → CIF 0
    Mr Malcolm Charles Denmark
    Born in July 1955
    Individual (131 offsprings)
    Person with significant control
    2017-04-07 ~ 2023-09-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Whitehair, Russell William George
    Individual (1 offspring)
    Officer
    2017-03-22 ~ now
    OF - Secretary → CIF 0
  • 7
    Denmark, Tara Clare Maria
    Born in February 1992
    Individual (28 offsprings)
    Officer
    2020-02-26 ~ now
    OF - Director → CIF 0
    Ms Tara Clare Maria Denmark
    Born in February 1992
    Individual (28 offsprings)
    Person with significant control
    2023-09-04 ~ 2025-11-24
    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
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2004-04-07 ~ 2004-04-07
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2004-04-07 ~ 2004-04-07
    OF - Nominee Director → CIF 0
  • 10
    LENNOX ASSET MANAGEMENT LIMITED
    16848804
    22, Princes Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-11-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NEW CAVENDISH PROPERTIES LIMITED

Period: 2004-04-07 ~ now
Company number: 05097555
Registered name
NEW CAVENDISH PROPERTIES LIMITED - now
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

Related profiles found in government register
  • NEW CAVENDISH PROPERTIES LIMITED
    Info
    Registered number 05097555
    22 Princes Street, London W1B 2LU
    PRIVATE LIMITED COMPANY incorporated on 2004-04-07 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • NEW CAVENDISH PROPERTIES LIMITED
    S
    Registered number 05097555
    22, Princes Street, London, England, W1B 2LU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    26 LENNOX GARDENS FREEHOLD LIMITED
    16945587
    26 Lennox Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-01-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.