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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
    Campbell, Graeme James
    Finance Director born in March 1972
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-10-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    CAVERSHAM FINANCE LIMITED - now
    J.E.MOORE & SON LIMITED - 1989-09-07
    THORN EMI FINANCIAL SERVICES PLC - 1993-08-03
    THORN FINANCIAL SERVICES LIMITED - 2001-01-29
    icon of address5, Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Kelly, Peter James
    Retail Director born in January 1959
    Individual
    Officer
    icon of calendar 2006-01-11 ~ 2009-02-09
    OF - Director → CIF 0
  • 2
    Pascall, Timothy
    Individual
    Officer
    icon of calendar 2007-01-30 ~ 2008-01-24
    OF - Secretary → CIF 0
  • 3
    Harwood, David John
    Company Secretary
    Individual
    Officer
    icon of calendar 2008-01-24 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 4
    Mooney, Anthony David
    Director born in February 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2020-01-26
    OF - Director → CIF 0
  • 5
    Smith, Alaric Michael
    Finance Director born in March 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-06-22 ~ 2006-03-03
    OF - Director → CIF 0
    Smith, Alaric Michael
    Finance Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-06-22 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 6
    Maby, Alexander Miles
    Finance Director born in January 1974
    Individual
    Officer
    icon of calendar 2014-01-07 ~ 2018-10-03
    OF - Director → CIF 0
  • 7
    Mr Julian Paul Vivian Mash
    Born in July 1961
    Individual (69 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-02
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 8
    Gullan, Alan Graham Hugh
    Director born in March 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ 2020-03-30
    OF - Director → CIF 0
  • 9
    David, Giles Matthew Oliver
    Accountant born in March 1967
    Individual (37 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2013-09-30
    OF - Director → CIF 0
    David, Giles Matthew Oliver
    Accountant
    Individual (37 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2007-01-30
    OF - Secretary → CIF 0
  • 10
    Cooper, Michael William
    Marketing Director born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-22 ~ 2006-01-16
    OF - Director → CIF 0
  • 11
    Deane, Stuart John
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ 2019-07-01
    OF - Director → CIF 0
  • 12
    Edwards, Hugh
    Commercial Director born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2006-04-30
    OF - Director → CIF 0
  • 13
    Mckee, Joseph Leo
    Company Director born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-13 ~ 2016-09-30
    OF - Director → CIF 0
  • 14
    Paton, Hamish Stewart
    Ceo born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-18 ~ 2019-03-29
    OF - Director → CIF 0
  • 15
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-17 ~ 2005-06-22
    PE - Director → CIF 0
  • 16
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2005-03-17 ~ 2005-06-12
    PE - Secretary → CIF 0
  • 17
    SG PRIV HOLDING LIMITED - now
    SG KLEINWORT HAMBROS LIMITED - 2025-03-31
    SG HAMBROS LIMITED
    - 2017-07-14
    DANCEREPOSE LIMITED - 1998-03-03
    icon of address5th Floor, 8, St. James's Square, London, England
    Active Corporate (3 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-02
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

CAVERSHAM TRADING LIMITED

Previous name
MAWLAW 659 LIMITED - 2005-06-17
Standard Industrial Classification
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store

  • CAVERSHAM TRADING LIMITED
    Info
    MAWLAW 659 LIMITED - 2005-06-17
    Registered number 05396147
    icon of address11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2005-03-17 and dissolved on 2023-06-20 (18 years 3 months). The company status is Dissolved.
    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.