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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 9
  • 1
    Hoyle, Julia Anne
    Company Director born in June 1967
    Individual (27 offsprings)
    Officer
    2011-05-12 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Donnison, Philip John
    Tax Consultant born in October 1950
    Individual (29 offsprings)
    Officer
    2011-05-12 ~ 2020-04-16
    OF - Director → CIF 0
  • 3
    Gandy, Matthew Richard
    Tax Consultant born in February 1966
    Individual (21 offsprings)
    Officer
    2011-05-12 ~ 2018-09-17
    OF - Director → CIF 0
  • 4
    Sorabjee, Pheroze Dinshaw
    Tax Consultant born in January 1956
    Individual (14 offsprings)
    Officer
    2011-05-12 ~ 2021-01-12
    OF - Director → CIF 0
  • 5
    Dongworth, David Douglas
    Tax Consultant born in April 1946
    Individual (10 offsprings)
    Officer
    2012-05-29 ~ 2015-10-09
    OF - Director → CIF 0
  • 6
    Shorto, Donna Leanne
    Director born in September 1987
    Individual (135 offsprings)
    Officer
    2018-09-17 ~ now
    OF - Director → CIF 0
  • 7
    Pousse, Muriel Denise, Ms.
    Administrator born in December 1972
    Individual (42 offsprings)
    Officer
    2011-05-12 ~ 2014-12-19
    OF - Director → CIF 0
  • 8
    JD NOMINEES LIMITED
    02425640
    1, Lumley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (14 parents, 53 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    JD SECRETARIAT LIMITED
    - now 02525574
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    1, Lumley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (18 parents, 459 offsprings)
    Officer
    2011-05-12 ~ 2021-01-12
    OF - Secretary → CIF 0
parent relation
Company in focus

NEW CAVENDISH MANAGEMENT LIMITED

Period: 2011-05-12 ~ 2021-08-24
Company number: 07632715
Registered name
NEW CAVENDISH MANAGEMENT LIMITED - Dissolved 07632766
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
8 GBP2019-06-30
8 GBP2018-06-30
Net Assets/Liabilities
8 GBP2019-06-30
8 GBP2018-06-30
Number of shares allotted
Class 1 ordinary share
8 shares2018-07-01 ~ 2019-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-07-01 ~ 2019-06-30
Equity
8 GBP2019-06-30
8 GBP2018-06-30

Related profiles found in government register
child relation
Offspring entities and appointments 30
  • 1
    ACTIVE AHEAD LIMITED
    08285309
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-07 ~ 2016-01-11
    CIF 11 - Director → ME
  • 2
    AYBROOK UK LIMITED
    08625287
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2013-07-25 ~ dissolved
    CIF 10 - Director → ME
  • 3
    BERRYMEAD CONSULTANTS LIMITED
    07102821
    53a High Street, Esher, United Kingdom
    Active Corporate (9 parents)
    Officer
    2011-07-28 ~ 2019-06-07
    CIF 30 - Director → ME
  • 4
    BREEDING AND RACING ENTERPRISE LIMITED
    - now 01757832
    ALNERY NO. 208 LIMITED - 1984-01-24
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (12 parents)
    Officer
    2012-09-27 ~ 2012-10-10
    CIF 12 - Director → ME
  • 5
    CEYLON MEDIA LIMITED
    08946650
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-03-19 ~ 2017-11-08
    CIF 9 - Director → ME
  • 6
    CHESRAY LIMITED
    - now 07516052
    ROGIFIN INVESTMENT LIMITED
    - 2013-11-25 07516052
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-08-15 ~ 2019-01-31
    CIF 23 - Director → ME
  • 7
    CSO HYDRO AND INFRASTRUCTURE LIMITED
    - now 04561361
    CENTRAL EUROPEAN INVESTMENT VENTURES LTD - 2004-06-08
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (11 parents)
    Officer
    2012-09-17 ~ 2020-07-21
    CIF 16 - Director → ME
  • 8
    DISCORD LIMITED
    06505860
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (6 parents)
    Officer
    2012-09-06 ~ 2015-09-21
    CIF 19 - Director → ME
  • 9
    DOC RESOURCES LIMITED
    - now 06526155
    CHASE NATURAL RESOURCES LIMITED
    - 2013-02-25 06526155
    19a Adam And Eve Mews, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2012-08-15 ~ 2020-01-01
    CIF 22 - Director → ME
  • 10
    ECCLESTON SQUARE HOTEL HOLDINGS LIMITED
    07200293 07200166
    37 Eccleston Square, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-12-16 ~ 2013-02-19
    CIF 25 - Director → ME
  • 11
    ECCLESTON SQUARE HOTEL LIMITED
    07200166 07200293
    37 Eccleston Square, London, England
    Active Corporate (9 parents)
    Officer
    2011-12-16 ~ 2013-02-19
    CIF 24 - Director → ME
  • 12
    EURO ALLIANCE CONSULTANCY LIMITED
    05035181
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2011-10-05 ~ dissolved
    CIF 29 - Director → ME
  • 13
    F & G TRADING LIMITED
    06095969
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (8 parents)
    Officer
    2012-09-07 ~ 2021-01-06
    CIF 1 - Director → ME
  • 14
    G & C HOLDINGS LIMITED
    03896942
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2012-09-07 ~ 2017-12-19
    CIF 18 - Director → ME
  • 15
    GMP MEDICAL CONSULTANCY LIMITED
    09000693
    1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-05-01 ~ 2019-05-31
    CIF 8 - Director → ME
  • 16
    GT PLUS LIMITED
    - now 05250318
    HAUM INTERNATIONAL LIMITED - 2008-11-20
    1 Lumley Street, Mayfair London
    Dissolved Corporate (6 parents)
    Officer
    2012-08-15 ~ 2014-12-12
    CIF 21 - Director → ME
  • 17
    HARDWICKE HOLDINGS LIMITED
    - now 10695007
    HARDWICKE CONSULTANCY LIMITED
    - 2018-03-05 10695007
    114 St. Martin's Lane, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-04-26 ~ 2019-05-31
    CIF 4 - Director → ME
  • 18
    HOT-RESERVE INTERNATIONAL LIMITED
    03105312
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2012-08-15 ~ dissolved
    CIF 20 - Director → ME
  • 19
    HYDROPOL INTERNATIONAL LTD
    04046030
    85 Great Portland Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-09-17 ~ 2020-03-31
    CIF 15 - Director → ME
  • 20
    INCEPTUA LIMITED
    - now 07735749
    MULTIPHARMA CLINICAL SUPPLIES LIMITED - 2017-03-07
    Vista, 2 William Street, Windsor, Berkshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2017-05-04 ~ 2018-10-17
    CIF 3 - Director → ME
  • 21
    JUST NATURAL RESOURCES LTD
    07739621
    1 Lumley Street, Mayfair, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-10-25 ~ 2011-11-28
    CIF 27 - Director → ME
  • 22
    MECHANICAL TRADING (UK) LIMITED
    06007619
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2012-09-25 ~ dissolved
    CIF 14 - Director → ME
  • 23
    PROMOTING TOLERANCE LIMITED
    07808181
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2011-10-13 ~ 2014-07-22
    CIF 28 - Director → ME
  • 24
    QUALITY HUNTER LIMITED
    09827569
    1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-10-16 ~ 2020-02-21
    CIF 5 - Director → ME
  • 25
    REAL ESTATE & INVESTMENTS LONDON LIMITED
    09726609
    1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-08-11 ~ 2020-07-13
    CIF 6 - Director → ME
  • 26
    SOPHIA PORTLAND LIMITED
    11406352
    85 Great Portland Street, 1st Floor, London, United Kingdom, London, England
    Active Corporate (20 parents)
    Officer
    2018-06-08 ~ 2019-09-30
    CIF 2 - Director → ME
  • 27
    TOP CLASS CAREERS LIMITED
    05234232
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2012-09-27 ~ 2012-10-10
    CIF 13 - Director → ME
  • 28
    VASO SPRING LIMITED
    09047249
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (6 parents)
    Officer
    2014-05-19 ~ 2019-05-31
    CIF 7 - Director → ME
  • 29
    VIDEO STREAMING SOLUTIONS LTD
    07726150
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2011-10-25 ~ 2011-11-28
    CIF 26 - Director → ME
  • 30
    WILLIAM RIDDELL & SONS LIMITED
    SC314734
    Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (11 parents)
    Officer
    2012-09-10 ~ 2020-01-06
    CIF 17 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.