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 2
  • 1
    Shorto, Donna Leanne
    Director born in September 1987
    Individual (8 offsprings)
    Officer
    2018-09-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    1, Lumley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2019-04-30
    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
Ceased 7
  • 1
    Donnison, Philip John
    Tax Consultant born in October 1950
    Individual (13 offsprings)
    Officer
    2011-05-12 ~ 2020-04-16
    OF - Director → CIF 0
  • 2
    Sorabjee, Pheroze Dinshaw
    Tax Consultant born in January 1956
    Individual (4 offsprings)
    Officer
    2011-05-12 ~ 2021-01-12
    OF - Director → CIF 0
  • 3
    Gandy, Matthew Richard
    Tax Consultant born in February 1966
    Individual (5 offsprings)
    Officer
    2011-05-12 ~ 2018-09-17
    OF - Director → CIF 0
  • 4
    Pousse, Muriel Denise, Ms.
    Administrator born in December 1972
    Individual
    Officer
    2011-05-12 ~ 2014-12-19
    OF - Director → CIF 0
  • 5
    Dongworth, David Douglas
    Tax Consultant born in April 1946
    Individual (2 offsprings)
    Officer
    2012-05-29 ~ 2015-10-09
    OF - Director → CIF 0
  • 6
    Hoyle, Julia Anne
    Company Director born in June 1967
    Individual (18 offsprings)
    Officer
    2011-05-12 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    1, Lumley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 84 offsprings)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2011-05-12 ~ 2021-01-12
    PE - Secretary → CIF 0
parent relation
Company in focus

NEW CAVENDISH MANAGEMENT LIMITED

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
Active 4
  • 1
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -9,765 GBP2018-07-31
    Officer
    2013-07-25 ~ dissolved
    CIF 10 - Director → ME
  • 2
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2011-10-05 ~ dissolved
    CIF 29 - Director → ME
  • 3
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2012-08-15 ~ dissolved
    CIF 20 - Director → ME
  • 4
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-25 ~ dissolved
    CIF 14 - Director → ME
Ceased 26
  • 1
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-07 ~ 2016-01-11
    CIF 11 - Director → ME
  • 2
    53a High Street, Esher, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    168,951 GBP2023-12-31
    Officer
    2011-07-28 ~ 2019-06-07
    CIF 30 - Director → ME
  • 3
    ALNERY NO. 208 LIMITED - 1984-01-24
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -37,426 GBP2018-12-31
    Officer
    2012-09-27 ~ 2012-10-10
    CIF 12 - Director → ME
  • 4
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,625,581 GBP2024-03-31
    Officer
    2014-03-19 ~ 2017-11-08
    CIF 9 - Director → ME
  • 5
    ROGIFIN INVESTMENT LIMITED - 2013-11-25
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    159,774 GBP2023-12-31
    Officer
    2012-08-15 ~ 2019-01-31
    CIF 22 - Director → ME
  • 6
    CENTRAL EUROPEAN INVESTMENT VENTURES LTD - 2004-06-08
    1 Lumley Street, Mayfair, London
    Active Corporate (1 parent)
    Equity (Company account)
    -18,708 GBP2018-03-31
    Officer
    2012-09-17 ~ 2020-07-21
    CIF 16 - Director → ME
  • 7
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2012-09-06 ~ 2015-09-21
    CIF 19 - Director → ME
  • 8
    CHASE NATURAL RESOURCES LIMITED - 2013-02-25
    19a Adam And Eve Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -24,130 GBP2020-03-31
    Officer
    2012-08-15 ~ 2020-01-01
    CIF 23 - Director → ME
  • 9
    37 Eccleston Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,851,965 GBP2023-12-31
    Officer
    2011-12-16 ~ 2013-02-19
    CIF 25 - Director → ME
  • 10
    37 Eccleston Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,864,946 GBP2023-12-31
    Officer
    2011-12-16 ~ 2013-02-19
    CIF 24 - Director → ME
  • 11
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,013,599 GBP2023-12-31
    Officer
    2012-09-07 ~ 2021-01-06
    CIF 1 - Director → ME
  • 12
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    290,910 GBP2018-12-31
    Officer
    2012-09-07 ~ 2017-12-19
    CIF 18 - Director → ME
  • 13
    1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    66 GBP2019-04-30
    Officer
    2014-05-01 ~ 2019-05-31
    CIF 8 - Director → ME
  • 14
    HAUM INTERNATIONAL LIMITED - 2008-11-20
    1 Lumley Street, Mayfair London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-15 ~ 2014-12-12
    CIF 21 - Director → ME
  • 15
    HARDWICKE CONSULTANCY LIMITED - 2018-03-05
    114 St. Martin's Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,872,461 GBP2024-03-31
    Officer
    2017-04-26 ~ 2019-05-31
    CIF 4 - Director → ME
  • 16
    85 Great Portland Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,339,718 GBP2021-03-31
    Officer
    2012-09-17 ~ 2020-03-31
    CIF 15 - Director → ME
  • 17
    MULTIPHARMA CLINICAL SUPPLIES LIMITED - 2017-03-07
    Vista, 2 William Street, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    290,323 GBP2023-12-31
    Officer
    2017-05-04 ~ 2018-10-17
    CIF 3 - Director → ME
  • 18
    1 Lumley Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-25 ~ 2011-11-28
    CIF 27 - Director → ME
  • 19
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-10-13 ~ 2014-07-22
    CIF 28 - Director → ME
  • 20
    1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -167,596 GBP2019-10-31
    Officer
    2015-10-16 ~ 2020-02-21
    CIF 5 - Director → ME
  • 21
    1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2015-08-11 ~ 2020-07-13
    CIF 6 - Director → ME
  • 22
    85 Great Portland Street, 1st Floor, London, United Kingdom, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    539,802 GBP2022-06-30
    Officer
    2018-06-08 ~ 2019-09-30
    CIF 2 - Director → ME
  • 23
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    45,509 GBP2018-12-31
    Officer
    2012-09-27 ~ 2012-10-10
    CIF 13 - Director → ME
  • 24
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    26,916 GBP2024-05-31
    Officer
    2014-05-19 ~ 2019-05-31
    CIF 7 - Director → ME
  • 25
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-25 ~ 2011-11-28
    CIF 26 - Director → ME
  • 26
    272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -500,791 GBP2022-12-31
    Officer
    2012-09-10 ~ 2020-01-06
    CIF 17 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.