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 5
  • 1
    Ward, Peter Martin
    Director born in January 1960
    Individual (57 offsprings)
    Officer
    2012-09-07 ~ now
    OF - director → CIF 0
    Ward, Peter
    Individual (57 offsprings)
    Officer
    2012-02-22 ~ now
    OF - secretary → CIF 0
  • 2
    Constable, Jamie
    Individual (168 offsprings)
    Officer
    2012-02-22 ~ now
    OF - secretary → CIF 0
  • 3
    PERPIGNON LIMITED - 2017-11-28
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 28 offsprings)
    Profit/Loss (Company account)
    4,807,870 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    2017-01-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (3 parents, 242 offsprings)
    Equity (Company account)
    442 GBP2023-09-30
    Officer
    2023-01-25 ~ now
    OF - secretary → CIF 0
  • 5
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-12-05 ~ now
    OF - director → CIF 0
Ceased 9
  • 1
    Mr Peter Martin Ward
    Born in January 1960
    Individual (57 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-04
    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
  • 2
    Emmerson, Philip Raymond
    Company Director born in August 1971
    Individual (156 offsprings)
    Officer
    2015-09-01 ~ 2024-12-12
    OF - director → CIF 0
  • 3
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (168 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-04
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Staley, Sarah Marie
    Finance Officer born in July 1980
    Individual
    Officer
    2012-02-22 ~ 2012-09-07
    OF - director → CIF 0
  • 5
    R CAPITAL LIMITED - 2008-02-14
    DECKFLOWER LIMITED - 2004-07-21
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    10 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2012-02-22 ~ 2023-01-25
    PE - secretary → CIF 0
  • 7
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents, 13 offsprings)
    Officer
    2012-07-01 ~ 2024-12-05
    PE - director → CIF 0
  • 8
    2, Ac Court, High Street, Thames Ditton, Surrey, United Kingdom
    Dissolved corporate (2 parents, 11 offsprings)
    Officer
    2012-02-22 ~ 2012-07-01
    PE - director → CIF 0
  • 9
    5, Great College Street, London, United Kingdom
    Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2012-02-22 ~ 2014-07-22
    PE - secretary → CIF 0
parent relation
Company in focus

CAVENDISH 101 LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
32023-03-01 ~ 2024-02-29
32022-03-01 ~ 2023-02-28
Debtors
Current
1 GBP2024-02-29
1 GBP2023-02-28
Current Assets
1 GBP2024-02-29
1 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-676 GBP2024-02-29
-414 GBP2023-02-28
Net Current Assets/Liabilities
-675 GBP2024-02-29
-413 GBP2023-02-28
Total Assets Less Current Liabilities
-675 GBP2024-02-29
-413 GBP2023-02-28
Net Assets/Liabilities
-675 GBP2024-02-29
-413 GBP2023-02-28
Equity
Called up share capital
1 GBP2024-02-29
1 GBP2023-02-28
Retained earnings (accumulated losses)
-676 GBP2024-02-29
-414 GBP2023-02-28
Equity
-675 GBP2024-02-29
-413 GBP2023-02-28
Other Debtors
Current
1 GBP2024-02-29
1 GBP2023-02-28
Other Creditors
Current
676 GBP2024-02-29
414 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-02-29
100 shares2023-02-28
Par Value of Share
Class 1 ordinary share
0.012023-03-01 ~ 2024-02-29
  • CAVENDISH 101 LIMITED
    Info
    Registered number 07960062
    4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    Private Limited Company incorporated on 2012-02-22 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.