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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 4
  • 1
    Griffith, Cindy-lee
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
    Griffith, Cindy Lee
    Individual (4 offsprings)
    Officer
    2006-02-25 ~ now
    OF - Secretary → CIF 0
    Cindy-lee Griffith
    Born in July 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Goodman, Nigel
    Born in March 1958
    Individual (6 offsprings)
    Officer
    2005-02-24 ~ now
    OF - Director → CIF 0
    Goodman, Nigel
    Individual (6 offsprings)
    Officer
    2005-02-24 ~ 2006-02-25
    OF - Secretary → CIF 0
    Mr Nigel Craig Goodman
    Born in March 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8078 offsprings)
    Officer
    2005-02-24 ~ 2005-02-24
    OF - Nominee Secretary → CIF 0
  • 4
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7953 offsprings)
    Officer
    2005-02-24 ~ 2005-02-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CAVENDISH BROOKE LIMITED

Period: 2005-02-24 ~ now
Company number: 05375176
Registered name
CAVENDISH BROOKE LIMITED - now
Standard Industrial Classification
70221 - Financial Management
Brief company account
Property, Plant & Equipment
913 GBP2025-03-31
1,369 GBP2024-03-31
Debtors
165,014 GBP2025-03-31
180,313 GBP2024-03-31
Cash at bank and in hand
131,402 GBP2025-03-31
162,659 GBP2024-03-31
Current Assets
296,416 GBP2025-03-31
342,972 GBP2024-03-31
Creditors
Amounts falling due within one year
-202,060 GBP2025-03-31
-230,076 GBP2024-03-31
Net Current Assets/Liabilities
94,356 GBP2025-03-31
112,896 GBP2024-03-31
Total Assets Less Current Liabilities
95,269 GBP2025-03-31
114,265 GBP2024-03-31
Net Assets/Liabilities
95,041 GBP2025-03-31
113,923 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
94,941 GBP2025-03-31
113,823 GBP2024-03-31
Equity
95,041 GBP2025-03-31
113,923 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
1,844,700 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,844,700 GBP2024-03-31
Intangible Assets
Goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
250 GBP2024-03-31
Computers
17,826 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
18,076 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
250 GBP2025-03-31
250 GBP2024-03-31
Computers
16,913 GBP2025-03-31
16,457 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,163 GBP2025-03-31
16,707 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
456 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
456 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Computers
913 GBP2025-03-31
1,369 GBP2024-03-31
Other Debtors
Current
33,600 GBP2025-03-31
56,542 GBP2024-03-31
Prepayments/Accrued Income
Current
131,414 GBP2025-03-31
123,771 GBP2024-03-31
Other Remaining Borrowings
Current
0 GBP2025-03-31
9,698 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,056 GBP2025-03-31
7,027 GBP2024-03-31
Corporation Tax Payable
Current
145,355 GBP2025-03-31
165,363 GBP2024-03-31
Other Taxation & Social Security Payable
Current
6,908 GBP2025-03-31
5,967 GBP2024-03-31
Other Creditors
Current
19,654 GBP2025-03-31
15,476 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
28,087 GBP2025-03-31
26,545 GBP2024-03-31
Creditors
Current
202,060 GBP2025-03-31
230,076 GBP2024-03-31

Related profiles found in government register
  • CAVENDISH BROOKE LIMITED
    Info
    Registered number 05375176
    5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX
    PRIVATE LIMITED COMPANY incorporated on 2005-02-24 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
  • CAVINDISH BROOKE LTD
    S
    Registered number 05375176
    Times Square, 2nd Level 160 Queen Victoria Street, London, EC4V 4BD
    ENGLAND WALES
    CIF 1
  • CAVENDISH BROOKE LIMITED
    S
    Registered number missing
    Heron Tower, Bishopsgate, London, England, EC2N 4AD
    Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CAVENDISH BROOKE ESTATE PLANNING LIMITED
    07549906
    Heron Tower Heron Tower, 110 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-03-01 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    OPENWORK PARTNERSHIP LLP
    - now OC312300
    OPENWORKS PARTNERSHIP LLP - 2005-04-19
    C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (2377 parents, 1 offspring)
    Officer
    2011-01-01 ~ 2013-07-04
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.