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
    Hassan, Aatif Naveed
    Company Director born in April 1979
    Individual (156 offsprings)
    Officer
    2015-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Gibson, Emily Elizabeth
    Director born in September 1978
    Individual (34 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Coles, Simon
    Director born in February 1974
    Individual (35 offsprings)
    Officer
    2020-01-21 ~ now
    OF - Director → CIF 0
  • 4
    58, Buckingham Gate, London, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    3,342,069 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Segovia, Mariano
    Director born in October 1972
    Individual
    Officer
    2008-07-21 ~ 2014-12-03
    OF - Director → CIF 0
  • 2
    Pickles, Jonathan Andrew
    Accountant born in May 1972
    Individual
    Officer
    2014-12-03 ~ 2024-08-31
    OF - Director → CIF 0
  • 3
    Carr, Deborah Joan
    Operations Director born in April 1959
    Individual
    Officer
    2016-08-09 ~ 2019-11-15
    OF - Director → CIF 0
  • 4
    Resa, Ramon
    Director born in July 1962
    Individual
    Officer
    2008-07-21 ~ 2009-08-14
    OF - Director → CIF 0
  • 5
    Mcgrigors Llp, 141, Bothwell Street, Glasgow, Lanarkshire, Great Britain
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-06-30 ~ 2014-12-03
    PE - Secretary → CIF 0
  • 6
    17, Padilla, Madrid, 2800 6 Spain, Spain
    Corporate
    Officer
    2009-08-14 ~ 2014-12-03
    PE - Director → CIF 0
  • 7
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-06-30 ~ 2008-07-21
    PE - Director → CIF 0
parent relation
Company in focus

CAVENDISH BREDON LTD

Previous names
COLEGIOS LAUDE UK LIMITED - 2015-06-09
CONTINENTAL SHELF 447 LIMITED - 2008-07-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,698,200 GBP2023-08-31
1,698,200 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-1,149,199 GBP2023-08-31
-1,149,199 GBP2022-08-31
Net Assets/Liabilities
549,001 GBP2023-08-31
549,001 GBP2022-08-31
Equity
Called up share capital
549,001 GBP2023-08-31
549,001 GBP2022-08-31
Equity
549,001 GBP2023-08-31
549,001 GBP2022-08-31
Average Number of Employees
42022-09-01 ~ 2023-08-31
42021-09-01 ~ 2022-08-31
Investments in Subsidiaries
1,698,200 GBP2023-08-31
1,698,200 GBP2022-08-31
Cost valuation
1,698,200 GBP2022-08-31
Amounts Owed to Related Parties
1,149,199 GBP2023-08-31
1,149,199 GBP2022-08-31
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
549,001 shares2023-08-31
549,001 shares2022-08-31

Related profiles found in government register
  • CAVENDISH BREDON LTD
    Info
    COLEGIOS LAUDE UK LIMITED - 2015-06-09
    CONTINENTAL SHELF 447 LIMITED - 2008-07-22
    Registered number 06633659
    58 Buckingham Gate, London SW1E 6AJ
    Private Limited Company incorporated on 2008-06-30 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • CAVENDISH BREDON LTD
    S
    Registered number 06633659
    58, Buckingham Gate, London, England, SW1E 6AJ
    Private Company Limited By Shares in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    58 Buckingham Gate, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    62,794 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    BREDON SCHOOL (2002) LIMITED - 2015-06-09
    58 Buckingham Gate, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    597,893 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.