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
    Nutt, Rachel Emma
    Director born in October 1975
    Individual (2 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Shaunak, Rakesh
    Chartered Accountant born in March 1956
    Individual (32 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Gordon, Graham David
    Non-Executive Director born in February 1968
    Individual (15 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Moorgate House, 201 Silbury Boulevard, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Hamborg, Michael John
    Company Director born in September 1951
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ 2015-03-31
    OF - Director → CIF 0
    Hamborg, Michael John
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ 2015-04-23
    OF - Secretary → CIF 0
  • 2
    Mrs Gayle Elizabeth Cockerill
    Born in August 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Harvey, Simon Anthony
    Company Director born in August 1972
    Individual (6 offsprings)
    Officer
    2011-04-01 ~ 2024-10-17
    OF - Director → CIF 0
    Harvey, Simon Anthony
    Individual (6 offsprings)
    Officer
    2015-04-23 ~ 2024-10-17
    OF - Secretary → CIF 0
    Mr Simon Anthony Harvey
    Born in August 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mrs Amanda Michelle Harvey
    Born in October 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2021-05-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Frankish, Jessica Elly
    Solicitor born in February 1986
    Individual
    Officer
    2011-03-14 ~ 2011-04-01
    OF - Director → CIF 0
  • 6
    Cockerill, Andrew Phillip
    Company Director born in February 1969
    Individual (6 offsprings)
    Officer
    2011-04-01 ~ 2024-10-17
    OF - Director → CIF 0
    Mr Andrew Phillip Cockerill
    Born in February 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire, England
    Active Corporate (7 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-03-14 ~ 2011-04-01
    PE - Secretary → CIF 0
  • 8
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire, England
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-03-14 ~ 2011-04-01
    PE - Director → CIF 0
parent relation
Company in focus

MHA CAVES INVESTMENT MANAGEMENT LIMITED

Previous names
CAVE & SONS INVESTMENT MANAGEMENT LIMITED - 2022-04-08
HOWPER 728 LIMITED - 2012-01-18
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • MHA CAVES INVESTMENT MANAGEMENT LIMITED
    Info
    CAVE & SONS INVESTMENT MANAGEMENT LIMITED - 2022-04-08
    HOWPER 728 LIMITED - 2012-01-18
    Registered number 07563324
    The Pinnacle, 150 Midsummer Boulevard, Milton Keynes MK9 1LZ
    Private Limited Company incorporated on 2011-03-14 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • MHA CAVES INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 07563324
    Moorgate House, 201 Silbury Boulevard, Milton Keynes, England, MK9 1LZ
    Limited Company in England And Wales Company Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MHA CAVES WEALTH LIMITED - 2025-02-04
    CAVE & SONS LIMITED - 2022-04-08
    RINGSTABBEK SERVICES LIMITED - 1986-03-20
    The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 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.