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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
    Goswell, Paul Jonathan
    Director born in July 1964
    Individual (57 offsprings)
    Officer
    2014-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    MINERVA LIMITED
    - now 02649607 02616295
    MINERVA PLC - 2011-10-17 02616295
    146TH LEGIBUS PLC - 1991-12-03
    40, Queen Anne Street, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2019-09-10 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Garnham, Timothy Claude
    Director born in October 1956
    Individual (41 offsprings)
    Officer
    2006-03-15 ~ 2015-01-28
    OF - Director → CIF 0
  • 2
    Piper, James Anthony
    Managing Director, Real Estate Investment born in August 1983
    Individual (21 offsprings)
    Officer
    2014-12-31 ~ 2019-04-10
    OF - Director → CIF 0
  • 3
    Lamont, Alexander Wilson
    Director born in March 1978
    Individual (14 offsprings)
    Officer
    2014-12-31 ~ 2019-09-26
    OF - Director → CIF 0
  • 4
    Wagman, Colin Barry
    Chartered Accountant born in May 1946
    Individual (37 offsprings)
    Officer
    2015-11-17 ~ 2018-03-29
    OF - Director → CIF 0
  • 5
    Ezekiel, Ivan Howard
    Director born in January 1966
    Individual (62 offsprings)
    Officer
    2006-03-15 ~ 2015-01-28
    OF - Director → CIF 0
    Ezekiel, Ivan Howard
    Director
    Individual (62 offsprings)
    Officer
    2006-03-15 ~ 2015-01-28
    OF - Secretary → CIF 0
  • 6
    Hasan, Salmaan
    Director born in December 1964
    Individual (10 offsprings)
    Officer
    2006-03-15 ~ 2012-02-24
    OF - Director → CIF 0
  • 7
    Stevens, Jack Anthony
    Solicitor born in August 1987
    Individual
    Officer
    2019-04-10 ~ 2019-09-26
    OF - Director → CIF 0
  • 8
    Cohen, Michael George
    Chartered Accountant born in October 1963
    Individual (59 offsprings)
    Officer
    2014-12-31 ~ 2019-09-26
    OF - Director → CIF 0
  • 9
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2005-12-02 ~ 2006-03-15
    PE - Secretary → CIF 0
  • 10
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2005-12-02 ~ 2006-03-15
    PE - Nominee Director → CIF 0
  • 11
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2005-12-02 ~ 2006-03-15
    PE - Nominee Director → CIF 0
  • 12
    MINERVA DOWGATE LIMITED
    - now 06930180
    NEWINCCO 938 LIMITED - 2009-06-19 00051462, 00688310, 01895342... (more)
    40, Queen Anne Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-10
    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

JACK CADE LIMITED

Previous name
NEWINCCO 510 LIMITED - 2008-01-25 00051462, 00688310, 01895342... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • JACK CADE LIMITED
    Info
    NEWINCCO 510 LIMITED - 2008-01-25
    Registered number 05643691
    26-28 Bedford Row, London WC1R 4HE
    PRIVATE LIMITED COMPANY incorporated on 2005-12-02 and dissolved on 2021-01-28 (15 years 1 month). 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 9 February 2026 and licensed under the Open Government Licence v3.0.