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 4
  • 1
    Casey, Aidan Patrick
    Barrister born in February 1969
    Individual (2 offsprings)
    Officer
    2010-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Ms Farahnaz Asemi
    Born in May 1966
    Individual (9 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kris, Andrew
    Born in March 1948
    Individual (2 offsprings)
    Officer
    2019-07-23 ~ now
    OF - Director → CIF 0
    Kris, Andrew
    Individual (2 offsprings)
    Officer
    2019-07-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Vanderkar, Jonathan
    Lawyer born in January 1968
    Individual (1 offspring)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Kyriacou, Georgina
    Solicitor born in May 1964
    Individual (18 offsprings)
    Officer
    2008-09-30 ~ 2010-05-07
    OF - Director → CIF 0
  • 2
    Fowler, Charles Andrew
    Investment born in November 1951
    Individual (4 offsprings)
    Officer
    2010-05-07 ~ 2013-06-20
    OF - Director → CIF 0
  • 3
    Jaskel, Jonathan Harvey
    Individual (4 offsprings)
    Officer
    2013-06-20 ~ 2019-07-23
    OF - Secretary → CIF 0
  • 4
    Purdy, Lucille Evangeline
    Director born in April 1955
    Individual
    Officer
    2010-05-07 ~ 2018-01-01
    OF - Director → CIF 0
  • 5
    Moody, Catherine Jane, Dr
    Scientific Programme Manager born in April 1957
    Individual (1 offspring)
    Officer
    2010-05-07 ~ 2018-12-20
    OF - Director → CIF 0
  • 6
    Werner, Deirdre Anne
    Business Consultant born in August 1956
    Individual
    Officer
    2010-05-07 ~ 2013-07-31
    OF - Director → CIF 0
  • 7
    Eric Jay Werner
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    2019-05-01 ~ 2023-01-31
    PE - Has significant influence or controlCIF 0
  • 8
    Jaskel, Maxine
    Administrative Assistant born in December 1947
    Individual (4 offsprings)
    Officer
    2013-06-20 ~ 2024-09-03
    OF - Director → CIF 0
    Mrs Maxine Jaskel
    Born in December 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-03
    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
  • 9
    C C COMPANY SECRETARIAL SERVICES LIMITED
    Wells House, 80 Upper Street, London
    Active Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-05-09 ~ 2010-05-07
    PE - Secretary → CIF 0
  • 10
    Wells House, 80 Upper Street, London
    Active Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2007-05-09 ~ 2010-05-07
    PE - Director → CIF 0
parent relation
Company in focus

94 NEW CAVENDISH ST LIMITED

Previous name
CC65 MANAGEMENT COMPANY LTD - 2010-02-17
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
29,261 GBP2024-05-31
29,261 GBP2023-05-31
Creditors
Amounts falling due within one year
-29,255 GBP2024-05-31
-29,255 GBP2023-05-31
Net Current Assets/Liabilities
-29,255 GBP2024-05-31
-29,255 GBP2023-05-31
Total Assets Less Current Liabilities
6 GBP2024-05-31
6 GBP2023-05-31
Net Assets/Liabilities
6 GBP2024-05-31
6 GBP2023-05-31
Equity
6 GBP2024-05-31
6 GBP2023-05-31

  • 94 NEW CAVENDISH ST LIMITED
    Info
    CC65 MANAGEMENT COMPANY LTD - 2010-02-17
    Registered number 06241443
    Flat 4, 94 New Cavendish Street, London W1W 6XL
    Private Limited Company incorporated on 2007-05-09 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.