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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 13
  • 1
    Quayle, Clifford Anthony
    Director born in October 1960
    Individual (69 offsprings)
    Officer
    2006-01-26 ~ 2020-12-24
    OF - Director → CIF 0
  • 2
    Daniel, Amanda
    Individual (65 offsprings)
    Officer
    2006-01-26 ~ 2006-01-26
    OF - Secretary → CIF 0
  • 3
    Sheehan, Bobby Brendan
    Banker born in October 1980
    Individual (56 offsprings)
    Officer
    2014-12-19 ~ 2018-04-30
    OF - Director → CIF 0
  • 4
    Foley, Nicola
    Chief Financial Officer born in October 1982
    Individual (65 offsprings)
    Officer
    2015-03-16 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Sacosta, Trevor Keith
    Chief Financial Officer born in June 1964
    Individual (60 offsprings)
    Officer
    2016-06-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 6
    Roberts, David Ian
    Director born in September 1956
    Individual (82 offsprings)
    Officer
    2006-01-26 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Gareth
    Individual (292 offsprings)
    Officer
    2007-09-24 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 8
    Andrews, John Anthony
    Director born in June 1957
    Individual (35 offsprings)
    Officer
    2006-01-26 ~ 2007-09-28
    OF - Director → CIF 0
    Andrews, John Anthony
    Director
    Individual (35 offsprings)
    Officer
    2006-01-26 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 9
    Daniel, Donald Stanley
    Law Agent born in March 1952
    Individual (66 offsprings)
    Officer
    2006-01-26 ~ 2006-01-26
    OF - Director → CIF 0
  • 10
    Coetzee, Russell Steven
    Finance Director born in August 1973
    Individual (236 offsprings)
    Officer
    2018-01-29 ~ 2021-06-04
    OF - Director → CIF 0
  • 11
    Conway, Eoin Harry, Mr.
    Director born in July 1985
    Individual (58 offsprings)
    Officer
    2018-01-29 ~ now
    OF - Director → CIF 0
  • 12
    Smith, Michael James
    Cfo born in November 1969
    Individual (137 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    OF - Director → CIF 0
  • 13
    THE EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED
    EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED - now 05350616
    MM&S (4051) LIMITED - 2005-06-29
    17, Hanover Square, London, England
    Active Corporate (14 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEW CAVENDISH CAPITAL LIMITED

Period: 2006-03-16 ~ 2021-08-20
Company number: 05688302
Registered names
NEW CAVENDISH CAPITAL LIMITED - Dissolved
PORTALTIME LIMITED - 2006-03-16
Standard Industrial Classification
74990 - Non-trading Company

  • NEW CAVENDISH CAPITAL LIMITED
    Info
    PORTALTIME LIMITED - 2006-03-16
    Registered number 05688302
    Causeway House, 1 Dane Street, Bishop's Stortford CM23 3BT
    PRIVATE LIMITED COMPANY incorporated on 2006-01-26 and dissolved on 2021-08-20 (15 years 6 months). The status of the company number 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.