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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 19
  • 1
    Pascall, Timothy
    Individual (15 offsprings)
    Officer
    2007-01-30 ~ 2008-01-24
    OF - Secretary → CIF 0
  • 2
    Cooper, Michael William
    Marketing Director born in June 1961
    Individual (10 offsprings)
    Officer
    2005-06-22 ~ 2006-01-16
    OF - Director → CIF 0
  • 3
    Campbell, Graeme James
    Finance Director born in March 1972
    Individual (22 offsprings)
    Officer
    2018-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Mckee, Joseph Leo
    Company Director born in August 1946
    Individual (12 offsprings)
    Officer
    2005-10-13 ~ 2016-09-30
    OF - Director → CIF 0
  • 5
    Paton, Hamish Stewart
    Ceo born in July 1976
    Individual (30 offsprings)
    Officer
    2009-08-18 ~ 2019-03-29
    OF - Director → CIF 0
  • 6
    Mr Julian Paul Vivian Mash
    Born in July 1961
    Individual (110 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-02
    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
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 7
    Maby, Alexander Miles
    Finance Director born in January 1974
    Individual (12 offsprings)
    Officer
    2014-01-07 ~ 2018-10-03
    OF - Director → CIF 0
  • 8
    Deane, Stuart John
    Director born in December 1965
    Individual (15 offsprings)
    Officer
    2019-03-29 ~ 2019-07-01
    OF - Director → CIF 0
  • 9
    Gullan, Alan Graham Hugh
    Director born in March 1960
    Individual (35 offsprings)
    Officer
    2020-02-01 ~ 2020-03-30
    OF - Director → CIF 0
  • 10
    Harwood, David John
    Company Secretary
    Individual (6 offsprings)
    Officer
    2008-01-24 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 11
    David, Giles Matthew Oliver
    Accountant born in March 1967
    Individual (108 offsprings)
    Officer
    2006-03-03 ~ 2013-09-30
    OF - Director → CIF 0
    David, Giles Matthew Oliver
    Accountant
    Individual (108 offsprings)
    Officer
    2006-03-03 ~ 2007-01-30
    OF - Secretary → CIF 0
  • 12
    Mooney, Anthony David
    Director born in February 1971
    Individual (27 offsprings)
    Officer
    2019-07-01 ~ 2020-01-26
    OF - Director → CIF 0
  • 13
    Kelly, Peter James
    Retail Director born in January 1959
    Individual (3 offsprings)
    Officer
    2006-01-11 ~ 2009-02-09
    OF - Director → CIF 0
  • 14
    Edwards, Hugh
    Commercial Director born in July 1964
    Individual (18 offsprings)
    Officer
    2006-03-03 ~ 2006-04-30
    OF - Director → CIF 0
  • 15
    Smith, Alaric Michael
    Finance Director born in March 1963
    Individual (18 offsprings)
    Officer
    2005-06-22 ~ 2006-03-03
    OF - Director → CIF 0
    Smith, Alaric Michael
    Finance Director
    Individual (18 offsprings)
    Officer
    2005-06-22 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 16
    SG PRIV HOLDING LIMITED - now
    SG KLEINWORT HAMBROS LIMITED - 2025-03-31 03470463
    SG HAMBROS LIMITED
    - 2017-07-14 03470463
    DANCEREPOSE LIMITED - 1998-03-03
    5th Floor, 8, St. James's Square, London, England
    Active Corporate (28 parents, 91 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-02
    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
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 17
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2005-03-17 ~ 2005-06-12
    OF - Secretary → CIF 0
  • 18
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 474 offsprings)
    Officer
    2005-03-17 ~ 2005-06-22
    OF - Director → CIF 0
  • 19
    CAVERSHAM FINANCE LTD
    CAVERSHAM FINANCE LIMITED - now 00785922
    THORN FINANCIAL SERVICES LIMITED - 2001-01-29
    THORN EMI FINANCIAL SERVICES PLC - 1993-08-03
    J.E.MOORE & SON LIMITED - 1989-09-07
    5, Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (41 parents, 2 offsprings)
    Person with significant control
    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
parent relation
Company in focus

CAVERSHAM TRADING LIMITED

Period: 2005-06-17 ~ 2023-06-20
Company number: 05396147
Registered names
CAVERSHAM TRADING LIMITED - Dissolved
MAWLAW 659 LIMITED - 2005-06-17
Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores

  • CAVERSHAM TRADING LIMITED
    Info
    MAWLAW 659 LIMITED - 2005-06-17
    Registered number 05396147
    11th 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 0
  • Not found in our database.

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