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 3
  • 1
    Cawood, James Laird
    Chief Financial Officer born in August 1972
    Individual (38 offsprings)
    Officer
    2022-08-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Parker, Matthew John
    Chief Executive Officer born in November 1967
    Individual (57 offsprings)
    Officer
    2022-08-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    IP SOLUTIONS HOLDINGS LIMITED - 2018-08-28
    Bury House, 31 Bury Street, London, England
    Active Corporate (3 parents, 36 offsprings)
    Person with significant control
    2022-08-26 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Walker, Andrew Maclean
    Managing Director born in August 1957
    Individual (2 offsprings)
    Officer
    2005-06-15 ~ 2022-08-26
    OF - Director → CIF 0
    Mr Andrew Maclean Walker
    Born in August 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-26
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Walker, Nicola
    Hr Director born in February 1966
    Individual (3 offsprings)
    Officer
    2005-06-15 ~ 2022-08-26
    OF - Director → CIF 0
    Walker, Nicola
    Hr Director
    Individual (3 offsprings)
    Officer
    2005-06-15 ~ 2022-08-26
    OF - Secretary → CIF 0
    Ms Nicola Walker
    Born in February 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Moorat, David Maxwell
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    2009-07-20 ~ 2022-08-26
    OF - Director → CIF 0
  • 4
    Davison, Lawrence
    Chartered Accountant born in February 1964
    Individual (1 offspring)
    Officer
    2005-06-15 ~ 2012-05-08
    OF - Director → CIF 0
  • 5
    Rogers, David Brian
    Sales Director born in April 1972
    Individual (2 offsprings)
    Officer
    2005-06-15 ~ 2006-06-01
    OF - Director → CIF 0
parent relation
Company in focus

CAVENDISH COMMUNICATIONS GROUP LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12020-05-01 ~ 2021-04-30
Fixed Assets - Investments
2,601 GBP2021-04-30
2,601 GBP2020-04-30
Debtors
124,870 GBP2021-04-30
124,870 GBP2020-04-30
Creditors
Current
61,663 GBP2021-04-30
61,663 GBP2020-04-30
Net Current Assets/Liabilities
63,207 GBP2021-04-30
63,207 GBP2020-04-30
Total Assets Less Current Liabilities
65,808 GBP2021-04-30
65,808 GBP2020-04-30
Equity
Called up share capital
2,295 GBP2021-04-30
2,295 GBP2020-04-30
Retained earnings (accumulated losses)
63,513 GBP2021-04-30
63,513 GBP2020-04-30
Equity
65,808 GBP2021-04-30
65,808 GBP2020-04-30
Average Number of Employees
32020-05-01 ~ 2021-04-30
32019-05-01 ~ 2020-04-30
Investments in Group Undertakings
Cost valuation
2,601 GBP2020-04-30
Investments in Group Undertakings
2,601 GBP2021-04-30
2,601 GBP2020-04-30
Amounts Owed by Group Undertakings
Current
124,870 GBP2021-04-30
124,870 GBP2020-04-30
Amounts owed to group undertakings
Current
61,663 GBP2021-04-30
61,663 GBP2020-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,295 shares2021-04-30
Related profiles found in government register
  • CAVENDISH COMMUNICATIONS GROUP LIMITED
    Info
    Registered number 05481557
    Bury House, 31 Bury Street, London EC3A 5AR
    Private Limited Company incorporated on 2005-06-15 and dissolved on 2023-10-24 (18 years 4 months). The company status is Dissolved.
    CIF 0
  • CAVENDISH COMMUNICATIONS GROUP LIMITED
    S
    Registered number 05481557
    Bury House, 31 Bury Street, London, England, EC3A 5AR
    Private Limited Company in Companies House, England
    CIF 1
  • CAVENDISH COMMUNICATIONS GROUP LIMITED
    S
    Registered number 05481557
    Cavendish House, New Road, Newhaven, East Sussex, England, BN9 0ES
    Private Company Limited By Share Capital in Companies House, England And Wales
    CIF 2
  • CAVENDISH COMMUNICATIONS GROUP LTD
    S
    Registered number missing
    Cavendish House, Oak Estate, New Road, Newhaven, England, BN9 0ES
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • CAVENDISH COMMUNICATIONS LTD - 2022-10-12
    CAVENDISH MAINTENANCE LTD. - 2011-05-19
    Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    322,138 GBP2021-04-30
    Person with significant control
    2016-08-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    CAVENDISH COMMUNICATIONS LTD - 2022-10-12
    CAVENDISH MAINTENANCE LTD. - 2011-05-19
    Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    322,138 GBP2021-04-30
    Person with significant control
    2016-08-20 ~ 2022-08-26
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    CAVENDISH IT LTD - 2022-09-14
    Watermill House Mill Lane, Hellingly, Hailsham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,866 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ 2022-08-26
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    CAVCOMS LTD - 2022-09-14
    CAVENDISH COMMUNICATIONS LTD. - 2011-05-19
    Watermill House Mill Lane, Hellingly, Hailsham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    104,414 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ 2022-08-26
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.