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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 25
  • 1
    Parkes, Neil Thomas
    Solicitor born in June 1972
    Individual (8 offsprings)
    Officer
    2012-04-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 2
    Crawford, Susan Lavender
    Solicitor born in November 1959
    Individual (9 offsprings)
    Officer
    2008-11-10 ~ 2024-03-01
    OF - Director → CIF 0
  • 3
    Quli, Syed David Ralph
    Solicitor born in November 1971
    Individual (17 offsprings)
    Officer
    2008-11-10 ~ 2024-03-01
    OF - Director → CIF 0
  • 4
    Ross, Alexander Guy Campbell
    Solicitor born in November 1959
    Individual (8 offsprings)
    Officer
    2008-11-10 ~ 2024-03-01
    OF - Director → CIF 0
  • 5
    Rowland, Marcus John
    Solicitor born in May 1970
    Individual (9 offsprings)
    Officer
    2008-11-10 ~ 2021-10-29
    OF - Director → CIF 0
  • 6
    Kean, Caroline Mary
    Solicitor born in March 1960
    Individual (17 offsprings)
    Officer
    2008-11-10 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Bullock, Matthew James
    Born in October 1960
    Individual (7 offsprings)
    Officer
    2008-11-10 ~ 2020-04-01
    OF - Director → CIF 0
  • 8
    Mcmorris, Richard Edward
    Solicitor born in October 1974
    Individual (17 offsprings)
    Officer
    2008-11-10 ~ 2011-02-11
    OF - Director → CIF 0
  • 9
    Gillard, Neil Desmond
    Solicitor born in July 1971
    Individual (11 offsprings)
    Officer
    2011-11-21 ~ 2024-03-01
    OF - Director → CIF 0
  • 10
    Moore, Charles Henry
    Solicitor born in August 1962
    Individual (38 offsprings)
    Officer
    2008-11-10 ~ 2024-03-01
    OF - Director → CIF 0
  • 11
    James, Sean St John
    Solicitor born in March 1965
    Individual (17 offsprings)
    Officer
    2008-11-10 ~ 2024-03-01
    OF - Director → CIF 0
  • 12
    Ketley, Miles Jonathan
    Solicitor born in March 1968
    Individual (36 offsprings)
    Officer
    2008-11-10 ~ 2015-10-02
    OF - Director → CIF 0
  • 13
    Sheppard, Guy
    Solicitor born in January 1974
    Individual (12 offsprings)
    Officer
    2012-04-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 14
    Chess, Jason Morgan
    Solicitor born in December 1964
    Individual (12 offsprings)
    Officer
    2008-11-10 ~ 2023-03-31
    OF - Director → CIF 0
  • 15
    Jones, Adrian Mark
    Solicitor born in October 1970
    Individual (22 offsprings)
    Officer
    2008-11-10 ~ now
    OF - Director → CIF 0
  • 16
    Brader, Michael Hilton Charles
    Solicitor born in October 1964
    Individual (12 offsprings)
    Officer
    2008-11-10 ~ 2024-03-01
    OF - Director → CIF 0
  • 17
    Bing, Sarah Lucy
    Solicitor born in July 1969
    Individual (7 offsprings)
    Officer
    2012-04-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 18
    Whitelock, Benjamin Miles
    Solicitor born in January 1975
    Individual (12 offsprings)
    Officer
    2011-04-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 19
    Baggs, Simon
    Solicitor born in August 1968
    Individual (14 offsprings)
    Officer
    2008-11-10 ~ 2021-06-18
    OF - Director → CIF 0
  • 20
    Lowde, Shaun Reg
    Solicitor born in August 1964
    Individual (18 offsprings)
    Officer
    2008-11-10 ~ 2021-03-31
    OF - Director → CIF 0
  • 21
    Banister, John Richard
    Chief Executive Officer born in September 1964
    Individual (18 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
  • 22
    De Silva, Deepika Amali
    Born in October 1969
    Individual (10 offsprings)
    Officer
    2008-11-10 ~ 2011-05-01
    OF - Director → CIF 0
  • 23
    NEPTUNE CORPORATE SERVICES LIMITED
    - now 02382822
    STOORNE SERVICES LIMITED - 2005-06-09 02382822
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 183 offsprings)
    Officer
    2005-04-19 ~ 2008-11-10
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 24
    NEPTUNE SECRETARIES LIMITED
    - now 02455581
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09 02455581
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (38 parents, 508 offsprings)
    Officer
    2005-04-19 ~ 2024-02-19
    OF - Secretary → CIF 0
  • 25
    NEPTUNE DIRECTORS LIMITED
    - now 02382824
    STOORNE INCORPORATIONS LIMITED - 2005-06-09 02382824
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 169 offsprings)
    Officer
    2005-04-19 ~ 2008-11-10
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

CAVENDISH PLACE NOMINEES LIMITED

Period: 2005-06-09 ~ 2024-06-11
Company number: 05429274
Registered names
CAVENDISH PLACE NOMINEES LIMITED - Dissolved
CHELTRADING 413 LIMITED - 2005-06-09 03143382... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-04-30
0 GBP2022-04-30
Cash at bank and in hand
2 GBP2023-04-30
2 GBP2022-04-30
Net Assets/Liabilities
2 GBP2023-04-30
2 GBP2022-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-05-01 ~ 2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-05-01 ~ 2023-04-30
Equity
2 GBP2023-04-30
2 GBP2022-04-30

  • CAVENDISH PLACE NOMINEES LIMITED
    Info
    CHELTRADING 413 LIMITED - 2005-06-09
    Registered number 05429274
    10th Floor, The Met Building, 22 Percy Street, London W1T 2BU
    PRIVATE LIMITED COMPANY incorporated on 2005-04-19 and dissolved on 2024-06-11 (19 years 1 month). 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 22 March 2026 and licensed under the Open Government Licence v3.0.