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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Carr, Deborah Joan
    Operations Director born in April 1959
    Individual (15 offsprings)
    Officer
    2016-08-09 ~ 2019-11-15
    OF - Director → CIF 0
  • 2
    Sands, John Robert
    Director born in October 1947
    Individual (41 offsprings)
    Officer
    2007-10-01 ~ 2013-04-23
    OF - Director → CIF 0
  • 3
    Lomax, Philip John
    Individual (9 offsprings)
    Officer
    2008-12-23 ~ 2010-08-05
    OF - Secretary → CIF 0
  • 4
    Tomlinson, Michael John, Sir
    Educationist born in October 1942
    Individual (18 offsprings)
    Officer
    2007-10-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 5
    Lander, Michael John
    Management Consultant born in May 1964
    Individual (14 offsprings)
    Officer
    2006-08-23 ~ 2013-04-23
    OF - Director → CIF 0
  • 6
    Gibson, Emily Elizabeth
    Born in September 1978
    Individual (54 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Coles, Simon
    Born in February 1974
    Individual (57 offsprings)
    Officer
    2020-01-21 ~ now
    OF - Director → CIF 0
  • 8
    Hassan, Aatif Naveed
    Born in April 1979
    Individual (210 offsprings)
    Officer
    2013-04-23 ~ now
    OF - Director → CIF 0
  • 9
    Bereika, Gerald Michael, Dr
    Director born in August 1947
    Individual (10 offsprings)
    Officer
    2013-04-23 ~ 2016-08-09
    OF - Director → CIF 0
  • 10
    Hancock, Robert Michael
    Education Consultant born in February 1947
    Individual (6 offsprings)
    Officer
    2007-11-13 ~ 2009-11-03
    OF - Director → CIF 0
  • 11
    Pickles, Jonathan Andrew
    Accountant born in May 1972
    Individual (162 offsprings)
    Officer
    2013-09-18 ~ 2024-08-31
    OF - Director → CIF 0
  • 12
    Beswick, Graham Edward
    Entrepreneur born in October 1964
    Individual (43 offsprings)
    Officer
    2006-08-23 ~ 2007-08-07
    OF - Director → CIF 0
    Beswick, Graham Edward
    Individual (43 offsprings)
    Officer
    2006-08-23 ~ 2007-08-07
    OF - Secretary → CIF 0
  • 13
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    Thames House, Portsmouth Road, Esher, Surrey
    Active Corporate (21 parents, 637 offsprings)
    Officer
    2007-08-16 ~ 2008-12-23
    OF - Secretary → CIF 0
  • 14
    CAVENDISH EDUCATION LIMITED
    08439186 09665990
    58 Buckingham Gate, Buckingham Gate, London, England
    Active Corporate (9 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CAVENDISH EDUCATION AND TRAINING LIMITED

Period: 2013-05-01 ~ now
Company number: 05913772
Registered names
CAVENDISH EDUCATION AND TRAINING LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
114,210,007 GBP2024-08-31
89,173,436 GBP2023-08-31
Debtors
8,024,880 GBP2024-08-31
4,169,025 GBP2023-08-31
Net Current Assets/Liabilities
-114,134,007 GBP2024-08-31
-89,097,436 GBP2023-08-31
Net Assets/Liabilities
76,000 GBP2024-08-31
76,000 GBP2023-08-31
Equity
Called up share capital
980 GBP2024-08-31
980 GBP2023-08-31
980 GBP2022-08-31
Share premium
75,000 GBP2024-08-31
75,000 GBP2023-08-31
75,000 GBP2022-08-31
Capital redemption reserve
20 GBP2024-08-31
20 GBP2023-08-31
20 GBP2022-08-31
Equity
76,000 GBP2024-08-31
76,000 GBP2023-08-31
76,000 GBP2022-08-31
Average Number of Employees
42023-09-01 ~ 2024-08-31
42022-09-01 ~ 2023-08-31
Investments in Subsidiaries
114,210,007 GBP2024-08-31
89,173,436 GBP2023-08-31
Cost valuation
114,210,007 GBP2024-08-31
89,173,436 GBP2023-08-31
Amounts Owed By Related Parties
8,024,880 GBP2024-08-31
4,169,025 GBP2023-08-31
Amounts Owed to Related Parties
120,158,885 GBP2024-08-31
93,266,461 GBP2023-08-31
Other Creditors
2,000,002 GBP2024-08-31
Par Value of Share
Class 1 ordinary share
0.102023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,801 shares2024-08-31
9,801 shares2023-08-31
Related profiles found in government register
  • CAVENDISH EDUCATION AND TRAINING LIMITED
    Info
    PISCARI LIMITED - 2013-05-01
    CSL CHANGE MANAGEMENT LIMITED - 2013-05-01
    Registered number 05913772
    58 Buckingham Gate, London SW1E 6AJ
    PRIVATE LIMITED COMPANY incorporated on 2006-08-23 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • PISCARI LIMITED
    S
    Registered number missing
    Fairfax House, 15 Fulwood Place, London, WC1V 6AY
    CIF 1
  • CAVENDISH EDUCATION AND TRAINING LIMITED
    S
    Registered number missing
    58, Buckingham Gate, London, England, SW1E 6AJ
    Private Limited Company
    CIF 2
  • CAVENDISH EDUCATION AND TRAINING LIMITED
    S
    Registered number 05913772
    58, Buckingham Gate, London, England, SW1E 6AJ
    Private Company Limited By Shares in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    CAVENDISH LEARNING (LONDON) LTD
    09622592
    58 Buckingham Gate, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    CAVENDISH LEARNING LIMITED
    - now 06444280
    PISCARI LEARNING LIMITED - 2013-05-01
    58 Buckingham Gate, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    CHELSEA HALL SCHOOL LTD
    - now 03322236
    THE CHELSEA GROUP OF CHILDREN LTD.
    - 2022-01-06 03322236
    58 Buckingham Gate, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2021-01-21 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    HARDWICK HOUSE SCHOOL LIMITED
    08821281
    58 Buckingham Gate, London, England
    Active Corporate (12 parents)
    Person with significant control
    2019-06-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    HEATHERMOUNT SCHOOL LTD - now
    CETL SWAN LTD
    - 2022-11-01 13951988
    58 Buckingham Gate, London, England
    Active Corporate (10 parents)
    Person with significant control
    2022-03-03 ~ 2022-05-30
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 6
    PISCARI PROPERTIES LLP
    OC333604
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-12-15 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 7
    QUORN HALL SCHOOL LTD
    - now 06342062
    GRYPHON HOUSE LIMITED
    - 2020-07-10 06342062
    58 Buckingham Gate, London, England
    Active Corporate (11 parents)
    Person with significant control
    2020-01-31 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    RIPPLEVALE SCHOOL LIMITED
    - now 02665219
    SPEED 2195 LIMITED - 1992-01-24
    58 Buckingham Gate, London, England
    Active Corporate (14 parents)
    Person with significant control
    2021-01-29 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    RIPPLEVALE SCHOOL ROCHESTER LTD
    - now 04547463
    TRINITY SCHOOL ROCHESTER LIMITED
    - 2023-01-12 04547463
    58 Buckingham Gate, London, England
    Active Corporate (12 parents)
    Person with significant control
    2017-04-21 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    TRINITY EXTRA LIMITED
    06623517
    58 Buckingham Gate, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-04-21 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 11
    WLP HOLDINGS LIMITED
    - now 06697142 06250789
    GELLAW 195 LIMITED - 2008-10-16
    58 Buckingham Gate, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2021-03-11 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 12
    YARROW HEIGHTS HOLDINGS LTD
    13073852
    58 Buckingham Gate, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-01-26 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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